CW Trustees Limited

Company Name	CW Trustees Limited
Company Status	Active
Company Number	08750216
Category	Private Limited Company
Incorporation Date	28 October 2013(10 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Simon Bailey
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Stephen Simou
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Kim Helen Youle
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Henry Martin Charles
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2024(10 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Mr Jonathan Warren Prevezer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Location

Registered Address	Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

88 at £1	Jonathan Warren Prevezer 88.00% Ordinary
12 at £1	Stephen Simou 12.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	28 October 2023 (5 months, 3 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Filing History

6 February 2024	Appointment of Henry Martin Charles as a director on 6 February 2024 (2 pages)
14 November 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
14 November 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
11 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
15 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
15 November 2022	Appointment of Kim Helen Youle as a director on 1 October 2022 (2 pages)
3 May 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
9 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
21 July 2021	Accounts for a dormant company made up to 31 October 2020 (3 pages)
11 November 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
5 October 2020	Notification of Mark Simon Bailey as a person with significant control on 30 September 2020 (2 pages)
5 October 2020	Cessation of Jonathan Warren Prevezer as a person with significant control on 30 September 2020 (1 page)
5 October 2020	Termination of appointment of Jonathan Warren Prevezer as a director on 30 September 2020 (1 page)
11 November 2019	Accounts for a dormant company made up to 31 October 2019 (3 pages)
5 November 2019	Confirmation statement made on 28 October 2019 with updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 31 October 2018 (3 pages)
7 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
20 July 2017	Accounts for a dormant company made up to 31 October 2016 (3 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
9 June 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
9 June 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Director's details changed for Mr Mark Simon Bailey on 2 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Mark Simon Bailey on 2 November 2015 (2 pages)
11 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
11 November 2015	Director's details changed for Mr Jonathan Warren Prevezer on 2 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Jonathan Warren Prevezer on 2 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Mark Simon Bailey on 2 November 2015 (2 pages)
11 November 2015	Director's details changed for Mr Jonathan Warren Prevezer on 2 November 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 April 2015	Director's details changed for Mr Stephen Simou on 17 April 2015 (3 pages)
27 April 2015	Director's details changed for Mr Stephen Simou on 17 April 2015 (3 pages)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP 100 (49 pages)
28 October 2013	Incorporation Statement of capital on 2013-10-28 GBP 100 (49 pages)

CW Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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