Bishops Itchington
Leamington Spa
Warwickshire
CV33 0RQ
Director Name | Mr John Peter Shale |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1991(20 years, 11 months after company formation) |
Appointment Duration | 30 years, 8 months (closed 01 February 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 39 Mantilla Drive Coventry West Midlands CV3 6NJ |
Director Name | Mr Steve Burn |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2008(37 years, 9 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 01 February 2022) |
Role | Caretaker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Leam Close Whitestone Nuneaton CV11 6UQ |
Secretary Name | Mr Jeremy Ley |
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Status | Closed |
Appointed | 06 April 2010(39 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 01 February 2022) |
Role | Company Director |
Correspondence Address | 38 Morse St Whitnash Leamington Spa Warwickshire CV31 2LM |
Director Name | Mr Ian Lockhead Macquarrie |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(20 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 04 May 1994) |
Role | Advertising Manager |
Correspondence Address | 36 Caesar Road Kenilworth Warwickshire CV8 1DL |
Director Name | Mr Peter Nicholas Stephens |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(20 years, 11 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 06 April 2010) |
Role | Design/Estimator |
Country of Residence | United Kingdom |
Correspondence Address | 47 New Street Cubbington Leamington Spa Warwickshire CV32 7LA |
Secretary Name | Mrs Carli Courts |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(20 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 19 August 2001) |
Role | Company Director |
Correspondence Address | 55 Poplar Road Bishops Itchington Leamington Spa Warwickshire CV33 0RQ |
Secretary Name | Garry Delday |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2002(31 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 06 April 2010) |
Role | Company Director |
Correspondence Address | Hillcrest 15 Old School Hill Hampton On The Hill Warwick Warwickshire CV35 8QS |
Website | cwmc.org.uk |
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Registered Address | Studio 210 134-146 Curtain Road London EC2A 3AR |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Turnover | £213 |
Net Worth | £6,506 |
Cash | £6,303 |
Current Liabilities | £85 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
9 July 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
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27 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
20 June 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
19 June 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
27 June 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
20 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 June 2016 | Annual return made up to 12 June 2016 no member list (5 pages) |
20 June 2016 | Annual return made up to 12 June 2016 no member list (5 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 June 2015 | Annual return made up to 12 June 2015 no member list (5 pages) |
25 June 2015 | Annual return made up to 12 June 2015 no member list (5 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 June 2014 | Annual return made up to 12 June 2014 no member list (5 pages) |
27 June 2014 | Annual return made up to 12 June 2014 no member list (5 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
21 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 June 2013 | Director's details changed for Mr John Peter Shale on 2 October 2009 (2 pages) |
17 June 2013 | Director's details changed for Mr John Peter Shale on 2 October 2009 (2 pages) |
17 June 2013 | Annual return made up to 12 June 2013 no member list (5 pages) |
17 June 2013 | Director's details changed for Mr John Peter Shale on 2 October 2009 (2 pages) |
17 June 2013 | Annual return made up to 12 June 2013 no member list (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 June 2012 | Annual return made up to 12 June 2012 no member list (5 pages) |
12 June 2012 | Annual return made up to 12 June 2012 no member list (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 June 2011 | Annual return made up to 12 June 2011 no member list (5 pages) |
17 June 2011 | Annual return made up to 12 June 2011 no member list (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 June 2010 | Director's details changed for Mr Stephen Lloyd Courts on 10 June 2010 (2 pages) |
12 June 2010 | Director's details changed for Mr John Peter Shale on 10 June 2010 (2 pages) |
12 June 2010 | Director's details changed for Mr John Peter Shale on 10 June 2010 (2 pages) |
12 June 2010 | Director's details changed for Mr Stephen Lloyd Courts on 10 June 2010 (2 pages) |
12 June 2010 | Director's details changed for Mr Steve Burn on 10 June 2010 (2 pages) |
12 June 2010 | Director's details changed for Mr Steve Burn on 10 June 2010 (2 pages) |
12 June 2010 | Annual return made up to 12 June 2010 no member list (4 pages) |
12 June 2010 | Annual return made up to 12 June 2010 no member list (4 pages) |
10 May 2010 | Appointment of Mr Jeremy Ley as a secretary (1 page) |
10 May 2010 | Appointment of Mr Jeremy Ley as a secretary (1 page) |
8 May 2010 | Termination of appointment of Peter Stephens as a director (1 page) |
8 May 2010 | Termination of appointment of Garry Delday as a secretary (1 page) |
8 May 2010 | Termination of appointment of Garry Delday as a secretary (1 page) |
8 May 2010 | Termination of appointment of Peter Stephens as a director (1 page) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
18 June 2009 | Annual return made up to 12/06/09 (3 pages) |
18 June 2009 | Annual return made up to 12/06/09 (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 June 2008 | Director appointed mr steve burn (1 page) |
20 June 2008 | Annual return made up to 12/06/08 (3 pages) |
20 June 2008 | Director appointed mr steve burn (1 page) |
20 June 2008 | Annual return made up to 12/06/08 (3 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 July 2007 | Annual return made up to 12/06/07 (4 pages) |
27 July 2007 | Annual return made up to 12/06/07 (4 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 July 2006 | Annual return made up to 12/06/06 (4 pages) |
21 July 2006 | Annual return made up to 12/06/06 (4 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
23 June 2005 | Annual return made up to 12/06/05 (2 pages) |
23 June 2005 | Annual return made up to 12/06/05 (2 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
19 August 2004 | Annual return made up to 12/06/04 (4 pages) |
19 August 2004 | Annual return made up to 12/06/04 (4 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
26 June 2003 | Annual return made up to 12/06/03
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26 June 2003 | Annual return made up to 12/06/03
|
2 October 2002 | Annual return made up to 12/06/02
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2 October 2002 | Annual return made up to 12/06/02
|
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | New secretary appointed (2 pages) |
23 September 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
23 September 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
16 July 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
16 July 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
16 July 2001 | Annual return made up to 12/06/01 (4 pages) |
16 July 2001 | Annual return made up to 12/06/01 (4 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (5 pages) |
20 July 2000 | Full accounts made up to 31 December 1999 (5 pages) |
26 June 2000 | Annual return made up to 12/06/00 (4 pages) |
26 June 2000 | Annual return made up to 12/06/00 (4 pages) |
10 June 1999 | Annual return made up to 12/06/99
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10 June 1999 | Full accounts made up to 31 December 1998 (4 pages) |
10 June 1999 | Annual return made up to 12/06/99
|
10 June 1999 | Full accounts made up to 31 December 1998 (4 pages) |
28 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
28 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 June 1998 | Annual return made up to 12/06/98 (4 pages) |
29 June 1998 | Annual return made up to 12/06/98 (4 pages) |
17 June 1997 | Annual return made up to 12/06/97 (4 pages) |
17 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
17 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
17 June 1997 | Annual return made up to 12/06/97 (4 pages) |
15 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
15 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
26 June 1996 | Annual return made up to 12/06/96 (4 pages) |
26 June 1996 | Annual return made up to 12/06/96 (4 pages) |
14 June 1995 | Annual return made up to 12/06/95 (4 pages) |
14 June 1995 | Annual return made up to 12/06/95 (4 pages) |