CWF & Partners Ltd

Company Name	CWF & Partners Ltd
Company Status	Active
Company Number	08948211
Category	Private Limited Company
Incorporation Date	19 March 2014(10 years, 1 month ago)
Previous Name	Fitzgerald Mithia Springer Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Georgios Theodosiou Georgiou
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Alan John Fitzgerald
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	07 April 2014(2 weeks, 4 days after company formation)
Appointment Duration	10 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Neil Allan Harvey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Perry Stephen Dunn
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Peter Lee Wallyn
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Westow Street Upper Norwood London SE19 3RW

Director Name	Mr Subhash Mithia
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 10 months (resigned 09 February 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	172 Mitcham Road Croydon Surrey CR0 3JE

Contact

Website	fmsaccountants.co.uk

Location

Registered Address	67 Westow Street Upper Norwood London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

85 at £0.1	Garth Myers 8.50% Ordinary
85 at £0.1	Neil Harvey 8.50% Ordinary
150 at £0.1	Peter Lee Wallyn 15.00% Ordinary
150 at £0.1	Stephen Alan Kaye 15.00% Ordinary
110 at £0.1	Debbie Jayne Ankrah 11.00% Ordinary
110 at £0.1	Georgios Theodosiou Georgiou 11.00% Ordinary
110 at £0.1	Perry Dunn 11.00% Ordinary
100 at £0.1	Manos Tsielepis 10.00% Ordinary
100 at £0.1	Pinakin Harkant Shukla 10.00% Ordinary

Financials

Year	2014
Net Worth	-£464,676
Cash	£107,030
Current Liabilities	£287,494

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 2 weeks from now)

Charges

16 May 2014	Delivered on: 23 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

4 March 2021	Second filing for the termination of Subhash Mithia as a director (5 pages)
9 February 2021	Termination of appointment of Subhash Mithia as a director on 31 December 2020 ANNOTATION Clarification a second filed TM01 was registered on 04.03.2021. (2 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 19 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 October 2016	Termination of appointment of Perry Stephen Dunn as a director on 30 June 2016 (1 page)
27 October 2016	Termination of appointment of Perry Stephen Dunn as a director on 30 June 2016 (1 page)
5 May 2016	Director's details changed for Subhash Mithia on 1 March 2016 (2 pages)
5 May 2016	Director's details changed for Alan Fitzgerald on 1 March 2016 (2 pages)
5 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (8 pages)
5 May 2016	Director's details changed for Alan Fitzgerald on 1 March 2016 (2 pages)
5 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 100 (8 pages)
5 May 2016	Director's details changed for Subhash Mithia on 1 March 2016 (2 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (8 pages)
11 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (8 pages)
23 April 2015	Statement of capital following an allotment of shares on 14 May 2014 GBP 100 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 14 May 2014 GBP 100 (3 pages)
14 April 2015	Sub-division of shares on 13 May 2014 (5 pages)
14 April 2015	Sub-division of shares on 13 May 2014 (5 pages)
29 July 2014	Appointment of Subhash Mithia as a director on 7 April 2014 (3 pages)
29 July 2014	Appointment of Subhash Mithia as a director on 7 April 2014 (3 pages)
29 July 2014	Appointment of Subhash Mithia as a director on 7 April 2014 (3 pages)
17 July 2014	Appointment of Alan Fitzgerald as a director on 7 April 2014 (3 pages)
17 July 2014	Appointment of Alan Fitzgerald as a director on 7 April 2014 (3 pages)
17 July 2014	Appointment of Alan Fitzgerald as a director on 7 April 2014 (3 pages)
23 May 2014	Registration of charge 089482110001 (36 pages)
23 May 2014	Registration of charge 089482110001 (36 pages)
1 May 2014	Appointment of Mr. Perry Stephen Dunn as a director (2 pages)
1 May 2014	Appointment of Mr. Perry Stephen Dunn as a director (2 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
25 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (30 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
19 March 2014	Incorporation Statement of capital on 2014-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

CWF & Partners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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