| Company Name | CWP Consulting Limited |
|---|---|
| Director | Christopher Frederick Webb |
| Company Status | Active |
| Company Number | 02970040 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1994(29 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Christopher Frederick Webb |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1994(same day as company formation) |
| Role | Management Cosultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Coates Avenue London SW18 2TH |
| Secretary Name | Mr Leonard William Ralph Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bushwood Herington Grove Hutton Brentwood Essex CM13 2NN |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Contact
| Website | www.cwpconsulting.co.uk |
|---|
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 9 at £1 | Christopher Frederick Webb 90.00% Ordinary |
|---|---|
| 1 at £1 | Leonard William Ralph Webb 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,656 |
| Cash | £46,466 |
| Current Liabilities | £16,669 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 5 February 2024 | Total exemption full accounts made up to 31 December 2023 (9 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 1 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 3 October 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 27 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 16 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 5 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021 (1 page) |
| 28 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 11 August 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 21 October 2019 | Confirmation statement made on 21 September 2019 with updates (4 pages) |
| 11 June 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 September 2018 | Confirmation statement made on 21 September 2018 with updates (4 pages) |
| 26 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 21 September 2017 with updates (4 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 27 February 2013 (1 page) |
| 5 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 28 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 November 2008 | Return made up to 21/09/08; no change of members (6 pages) |
| 11 November 2008 | Return made up to 21/09/08; no change of members (6 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
| 15 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 November 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 13 November 2006 | Return made up to 21/09/06; full list of members (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 30 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 30 September 2005 | Return made up to 21/09/05; full list of members (6 pages) |
| 27 May 2005 | Ad 06/05/05--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 May 2005 | Resolutions
|
| 27 May 2005 | Ad 06/05/05--------- £ si 7@1=7 £ ic 3/10 (2 pages) |
| 27 May 2005 | Resolutions
|
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2004 | Return made up to 21/09/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 21/09/03; full list of members (6 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 November 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 21 November 2002 | Return made up to 21/09/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 December 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 21/09/01; full list of members (6 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 15 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 November 2001 | Return made up to 21/09/00; full list of members (6 pages) |
| 4 November 2001 | Return made up to 21/09/00; full list of members (6 pages) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Div 24/12/00 (1 page) |
| 9 January 2001 | Resolutions
|
| 9 January 2001 | Ad 01/12/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 January 2001 | Ad 01/12/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 9 January 2001 | Div 24/12/00 (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 25/26 albermarle street london W1X 4AD (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 25/26 albermarle street london W1X 4AD (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 49 parma crescent london SW11 1LT (1 page) |
| 16 May 2000 | Registered office changed on 16/05/00 from: 49 parma crescent london SW11 1LT (1 page) |
| 10 January 2000 | Director's particulars changed (1 page) |
| 10 January 2000 | Director's particulars changed (1 page) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 27 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 27 September 1999 | Return made up to 21/09/99; full list of members (6 pages) |
| 8 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 29 September 1997 | Return made up to 21/09/97; no change of members (6 pages) |
| 29 September 1997 | Return made up to 21/09/97; no change of members (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 20 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 16 October 1995 | Return made up to 21/09/95; full list of members (8 pages) |
| 16 October 1995 | Return made up to 21/09/95; full list of members (8 pages) |
| 5 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 5 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 September 1994 | Incorporation (16 pages) |
| 21 September 1994 | Incorporation (16 pages) |