| Company Name | CWC Development Management Limited |
|---|---|
| Directors | Guy Norman Fisher and Stephen John Finch |
| Company Status | Active |
| Company Number | 09207440 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2014(9 years, 7 months ago) |
| Previous Name | Blueland (Medicstwo) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Guy Norman Fisher |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Broadwall London SE1 9PL |
| Director Name | Mr Stephen John Finch |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Broadwall London SE1 9PL |
| Director Name | Mr Alun Roger Davies |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 23 Broadwall London SE1 9PL |
Location
| Registered Address | 23 Broadwall London SE1 9PL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 40k at £0.001 | Alun Roger Davies 49.84% Ordinary |
|---|---|
| 40k at £0.001 | Stephen John Finch 49.84% Ordinary |
| 250 at £0.001 | John Rhodes 0.31% Ordinary |
Accounts
| Latest Accounts | 27 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 27 August |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 4 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
|---|---|
| 15 May 2023 | Micro company accounts made up to 27 August 2022 (8 pages) |
| 6 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 2 September 2022 | Director's details changed for Mr Stephen John Finch on 2 September 2022 (2 pages) |
| 2 September 2022 | Director's details changed for Mr Stephen John Finch on 25 August 2022 (2 pages) |
| 4 July 2022 | Company name changed blueland (medicstwo) LIMITED\certificate issued on 04/07/22
|
| 30 May 2022 | Total exemption full accounts made up to 27 August 2021 (12 pages) |
| 8 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 10 November 2021 | Previous accounting period extended from 28 February 2021 to 27 August 2021 (1 page) |
| 28 January 2021 | Confirmation statement made on 28 January 2021 with updates (5 pages) |
| 19 January 2021 | Change of details for Mr Stephen John Finch as a person with significant control on 6 April 2016 (2 pages) |
| 18 January 2021 | Cessation of Alun Roger Davies as a person with significant control on 14 January 2021 (1 page) |
| 18 January 2021 | Notification of Guy Norman Fisher as a person with significant control on 14 January 2021 (2 pages) |
| 12 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 17 June 2020 | Amended total exemption full accounts made up to 29 February 2020 (10 pages) |
| 12 May 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 9 March 2020 | Termination of appointment of Alun Roger Davies as a director on 29 February 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 1 October 2019 with updates (6 pages) |
| 18 October 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 8 August 2019 | Statement of capital following an allotment of shares on 8 July 2019
|
| 3 December 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
| 1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 23 March 2018 | Director's details changed for Mr Stephen John Finch on 20 March 2018 (2 pages) |
| 23 March 2018 | Director's details changed for Mr Stephen John Finch on 20 March 2018 (2 pages) |
| 23 March 2018 | Change of details for Mr Stephen John Finch as a person with significant control on 20 March 2018 (2 pages) |
| 1 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 1 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 25 August 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 25 August 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 29 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
|
| 29 April 2017 | Statement of capital following an allotment of shares on 4 April 2017
|
| 19 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 19 October 2016 | Confirmation statement made on 8 September 2016 with updates (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 8 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 21 March 2016 | Statement of capital following an allotment of shares on 7 March 2016
|
| 21 March 2016 | Statement of capital following an allotment of shares on 7 March 2016
|
| 21 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 21 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 22 September 2015 | Current accounting period extended from 30 September 2015 to 28 February 2016 (3 pages) |
| 22 September 2015 | Current accounting period extended from 30 September 2015 to 28 February 2016 (3 pages) |
| 27 August 2015 | Statement of capital following an allotment of shares on 14 July 2015
|
| 27 August 2015 | Resolutions
|
| 27 August 2015 | Sub-division of shares on 9 March 2015 (5 pages) |
| 27 August 2015 | Sub-division of shares on 9 March 2015 (5 pages) |
| 27 August 2015 | Sub-division of shares on 9 March 2015 (5 pages) |
| 27 August 2015 | Statement of capital following an allotment of shares on 14 July 2015
|
| 8 September 2014 | Appointment of Mr Alun Roger Davies as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|
| 8 September 2014 | Appointment of Mr Alun Roger Davies as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Incorporation Statement of capital on 2014-09-08
|
| 8 September 2014 | Appointment of Mr Alun Roger Davies as a director on 8 September 2014 (2 pages) |