Company NameCMW Developments Limited
DirectorMark Fren Wenman
Company StatusActive
Company Number07547230
CategoryPrivate Limited Company
Incorporation Date1 March 2011(13 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Fren Wenman
Date of BirthMarch 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGautam House Shenley Avenue
Ruislip
HA4 6BP
Secretary NameMr Mark Fren Wenman
StatusCurrent
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressFoxboro Guildford Road
Cranleigh
GU6 8QZ
Director NameMr Charles Anthony Wenman
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Sandy Lane
Walton-On-Thames
Surrey
KT12 2EQ

Contact

Telephone01895 676530
Telephone regionUxbridge

Location

Registered AddressGautam House
1-3 Shenley Avenue
Ruislip Manor
Middlesex
HA4 6BP
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardManor
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Charles Anthony Wenman
50.00%
Ordinary
50 at £1Mark Fren Wenman
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,248
Current Liabilities£720

Accounts

Latest Accounts31 March 2023 (11 months, 3 weeks ago)
Next Accounts Due31 December 2024 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2023 (1 year ago)
Next Return Due15 March 2024 (overdue)

Filing History

9 March 2023Confirmation statement made on 1 March 2023 with no updates (3 pages)
5 December 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
2 March 2022Confirmation statement made on 1 March 2022 with no updates (3 pages)
30 June 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
12 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
20 January 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
9 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
14 January 2020Total exemption full accounts made up to 31 March 2019 (6 pages)
6 March 2019Confirmation statement made on 1 March 2019 with no updates (3 pages)
20 December 2018Cessation of Charles Anthony Wenman as a person with significant control on 20 December 2018 (1 page)
19 December 2018Total exemption full accounts made up to 31 March 2018 (6 pages)
5 April 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
5 April 2018Termination of appointment of Charles Anthony Wenman as a director on 5 April 2018 (1 page)
14 December 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
10 May 2017Director's details changed for Mr Mark Fren Wenman on 10 May 2017 (2 pages)
10 May 2017Director's details changed for Mr Mark Fren Wenman on 10 May 2017 (2 pages)
10 May 2017Secretary's details changed for Mr Mark Fren Wenman on 10 May 2017 (1 page)
10 May 2017Secretary's details changed for Mr Mark Fren Wenman on 10 May 2017 (1 page)
9 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(5 pages)
11 May 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(5 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
27 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
27 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 July 2014Compulsory strike-off action has been discontinued (1 page)
5 July 2014Compulsory strike-off action has been discontinued (1 page)
2 July 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(5 pages)
2 July 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(5 pages)
2 July 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
(5 pages)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2014First Gazette notice for compulsory strike-off (1 page)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
16 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
25 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
25 April 2012Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2011Incorporation (45 pages)
1 March 2011Incorporation (45 pages)