| Company Name | CWD UK Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08558342 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 10 months ago) |
| Dissolution Date | 1 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64203 | Activities of construction holding companies |
Directors
| Director Name | Mr Justin Andrew Gurney |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Fisrt Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
| Director Name | Mr Robert Guy Speir |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Fisrt Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
| Secretary Name | Mr Duke Thomas Munday |
|---|---|
| Status | Closed |
| Appointed | 08 July 2013(1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 01 December 2022) |
| Role | Company Director |
| Correspondence Address | 64 Churchill Road Slough SL3 7RB |
| Director Name | Mr Anthony John Trahar |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2013(1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 23 June 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Churchill Road Slough SL3 7RB |
Location
| Registered Address | Unit 1 Fisrt Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Shareholders
| 15 at £1 | Justin Gurney 37.50% Ordinary |
|---|---|
| 15 at £1 | Robert Speir 37.50% Ordinary |
| 10 at £1 | Laneglade LTD 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £860,331 |
| Gross Profit | £5,331 |
| Net Worth | -£619,938 |
| Cash | £26,897 |
| Current Liabilities | £12,291,832 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Charges
| 24 October 2014 | Delivered on: 25 October 2014 Persons entitled: Saturn Real Estate 2 S.A.R.L. Classification: A registered charge Outstanding |
|---|
Filing History
| 30 June 2017 | Resolutions
|
|---|---|
| 16 June 2017 | Confirmation statement made on 6 June 2017 with updates (6 pages) |
| 20 February 2017 | Group of companies' accounts made up to 30 June 2016 (20 pages) |
| 30 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
| 30 June 2016 | Registered office address changed from The Coach House 16B High Street Godalming Surrey GU7 1EB to 64 Churchill Road Slough SL3 7RB on 30 June 2016 (1 page) |
| 11 April 2016 | Group of companies' accounts made up to 30 June 2015 (16 pages) |
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 18 March 2015 | Group of companies' accounts made up to 30 June 2014 (16 pages) |
| 25 October 2014 | Registration of charge 085583420001, created on 24 October 2014 (29 pages) |
| 4 July 2014 | Director's details changed for Mr Robert Guy Speir on 1 May 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Justin Andrew Gurney on 1 May 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Director's details changed for Mr Justin Andrew Gurney on 1 May 2014 (2 pages) |
| 4 July 2014 | Director's details changed for Mr Robert Guy Speir on 1 May 2014 (2 pages) |
| 4 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 8 July 2013 | Appointment of Mr Duke Thomas Munday as a secretary (2 pages) |
| 8 July 2013 | Appointment of Mr Anthony John Trahar as a director (2 pages) |
| 6 June 2013 | Incorporation (44 pages) |