| Company Name | CMW Securities Limited |
|---|---|
| Company Status | Active |
| Company Number | 05077585 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2004(20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Caroline Mary Walker |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow Flaunden Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0PA |
| Secretary Name | Mr John Willis Walker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow Flaunden Lane Bovingdon Hemel Hempstead Hertfordshire HP3 0PA |
| Director Name | Miss Emily Caroline Walker |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2019(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow Flaunden Lane Bovingdon Hemel Hempstead HP3 0PA |
| Director Name | Mr John Willis Walker |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2019(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Meadow Flaunden Lane Bovingdon Hemel Hempstead HP3 0PA |
| Director Name | Mr Peter Willis Thomas Walker |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2019(15 years, 8 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 13 July 2020) |
| Role | Company Director |
| Country of Residence | Thailand |
| Correspondence Address | Long Meadow Flaunden Lane Bovingdon Hemel Hempstead HP3 0PA |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 12.5k at £0.1 | Ms Caroline Walker 55.56% Preference |
|---|---|
| 1000 at £1 | Ms Caroline Walker 44.44% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £297,277 |
| Cash | £141,520 |
| Current Liabilities | £205,420 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 31 October 2023 | Change of details for Mrs Caroline Mary Walker as a person with significant control on 29 June 2023 (2 pages) |
|---|---|
| 30 October 2023 | Director's details changed for Mrs Caroline Mary Walker on 29 June 2023 (2 pages) |
| 23 October 2023 | Director's details changed for Mrs Caroline Mary Walker on 29 June 2023 (2 pages) |
| 23 October 2023 | Change of details for Mrs Caroline Mary Walker as a person with significant control on 29 June 2023 (2 pages) |
| 22 August 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 22 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 10 August 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 18 March 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 11 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 18 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 16 July 2020 | Termination of appointment of Peter Willis Thomas Walker as a director on 13 July 2020 (1 page) |
| 18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 2 December 2019 | Appointment of Mr John Willis Walker as a director on 18 November 2019 (2 pages) |
| 2 December 2019 | Appointment of Mr Peter Willis Thomas Walker as a director on 18 November 2019 (2 pages) |
| 2 December 2019 | Appointment of Miss Emily Caroline Walker as a director on 18 November 2019 (2 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 28 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 17 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 28 March 2018 | Withdrawal of a person with significant control statement on 28 March 2018 (2 pages) |
| 28 March 2018 | Notification of Caroline Mary Walker as a person with significant control on 6 April 2016 (2 pages) |
| 28 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 11 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 12 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 31 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 27 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 18/03/08; full list of members (3 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 August 2005 | Ad 14/06/05--------- £ si [email protected]=1250 £ ic 1000/2250 (2 pages) |
| 2 August 2005 | Ad 14/06/05--------- £ si [email protected]=1250 £ ic 1000/2250 (2 pages) |
| 21 April 2005 | Return made up to 18/03/05; full list of members (5 pages) |
| 21 April 2005 | Return made up to 18/03/05; full list of members (5 pages) |
| 17 June 2004 | Resolutions
|
| 17 June 2004 | Nc inc already adjusted 29/05/04 (1 page) |
| 17 June 2004 | Resolutions
|
| 17 June 2004 | Nc inc already adjusted 29/05/04 (1 page) |
| 18 March 2004 | Incorporation (16 pages) |
| 18 March 2004 | Incorporation (16 pages) |