CWS London Ltd

Company Name	CWS London Ltd
Directors	Jeremy Joseph Collins and Alan David Winton
Company Status	Active
Company Number	05362820
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jeremy Joseph Collins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(4 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	118 Ramillies Road London W4 1JA

Director Name	Mr Alan David Winton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 March 2009(4 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Corney Road Chiswick London W4 2RA

Secretary Name	Mr Alan David Winton
Nationality	British
Status	Current
Appointed	02 March 2009(4 years after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	24 Corney Road Chiswick London W4 2RA

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	24 Corney Road London W4 2RA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

Shareholders

1 at £1	Duport Director LTD 50.00% Ordinary
1 at £1	Duport Secretary LTD 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

27 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
28 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
21 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 21 February 2022 (2 pages)
18 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
24 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
16 March 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
20 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
28 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
1 December 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
28 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
21 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 14 February 2017 with updates (7 pages)
23 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
23 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
26 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
26 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 2 (5 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
9 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (5 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
14 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
14 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (5 pages)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
9 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
9 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
20 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
8 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
29 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Alan David Winton on 14 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Jeremy Joseph Collins on 14 February 2010 (2 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Director's details changed for Mr Jeremy Joseph Collins on 14 February 2010 (2 pages)
12 March 2010	Director's details changed for Mr Alan David Winton on 14 February 2010 (2 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
21 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 March 2009	Secretary appointed mr alan david winton (1 page)
13 March 2009	Capitals not rolled up (2 pages)
13 March 2009	Director appointed mr alan david winton (1 page)
13 March 2009	Return made up to 14/02/09; full list of members (3 pages)
13 March 2009	Return made up to 14/02/09; full list of members (3 pages)
13 March 2009	Director appointed mr alan david winton (1 page)
13 March 2009	Capitals not rolled up (2 pages)
13 March 2009	Secretary appointed mr alan david winton (1 page)
13 March 2009	Director appointed mr jeremy joseph collins (1 page)
13 March 2009	Director appointed mr jeremy joseph collins (1 page)
13 August 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
13 August 2008	Appointment terminated secretary duport secretary LIMITED (1 page)
13 August 2008	Appointment terminated director duport director LIMITED (1 page)
13 August 2008	Registered office changed on 13/08/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
13 August 2008	Registered office changed on 13/08/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page)
13 August 2008	Appointment terminated director duport director LIMITED (1 page)
12 March 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
12 March 2008	Accounts for a dormant company made up to 29 February 2008 (2 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
14 February 2008	Return made up to 14/02/08; full list of members (2 pages)
29 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
29 March 2007	Accounts for a dormant company made up to 28 February 2007 (2 pages)
21 February 2007	Return made up to 14/02/07; full list of members (2 pages)
21 February 2007	Return made up to 14/02/07; full list of members (2 pages)
27 April 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
27 April 2006	Accounts for a dormant company made up to 28 February 2006 (2 pages)
16 February 2006	Return made up to 14/02/06; full list of members (2 pages)
16 February 2006	Return made up to 14/02/06; full list of members (2 pages)
14 February 2005	Incorporation (13 pages)
14 February 2005	Incorporation (13 pages)

CWS London Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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