CWC UK Finance Limited

Company Name	CWC UK Finance Limited
Directors	Leah Helena Pegg and Matthew Edward Read
Company Status	Active
Company Number	10279552
Category	Private Limited Company
Incorporation Date	14 July 2016(7 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Leah Helena Pegg
Status	Current
Appointed	11 August 2016(4 weeks after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Miss Leah Helena Pegg
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	07 July 2017(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Matthew Edward Read
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	05 January 2018(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Qaiser Abdul Razzak Vakani
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Mrs Belinda Catherine Stockwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 2016(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Location

Registered Address	Griffin House 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (18 pages)
19 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
14 October 2022	Director's details changed for Miss Leah Helena Pegg on 1 October 2022 (2 pages)
6 October 2022	Full accounts made up to 31 December 2021 (18 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
17 September 2021	Full accounts made up to 31 December 2020 (19 pages)
17 August 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
16 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
3 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
5 January 2018	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
3 August 2017	Change of details for Sable Holding Limited as a person with significant control on 30 June 2017 (2 pages)
3 August 2017	Change of details for Sable Holding Limited as a person with significant control on 30 June 2017 (2 pages)
3 August 2017	Confirmation statement made on 13 July 2017 with updates (4 pages)
3 August 2017	Change of details for Sable Holding Limited as a person with significant control on 30 June 2017 (2 pages)
3 August 2017	Change of details for Sable Holding Limited as a person with significant control on 30 June 2017 (2 pages)
26 July 2017	Notification of Sable Holding Limited as a person with significant control on 14 July 2016 (2 pages)
26 July 2017	Cessation of Sable Holding Limited as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Sable Holding Limited as a person with significant control on 14 July 2016 (2 pages)
26 July 2017	Notification of Sable Holding Limited as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Cessation of Sable Holding Limited as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Sable Holding Limited as a person with significant control on 14 July 2016 (2 pages)
26 July 2017	Cessation of Sable Holding Limited as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Sable Holding Limited as a person with significant control on 14 July 2016 (2 pages)
26 July 2017	Cessation of Sable Holding Limited as a person with significant control on 26 July 2017 (1 page)
26 July 2017	Notification of Sable Holding Limited as a person with significant control on 26 July 2017 (2 pages)
14 July 2017	Termination of appointment of Qaiser Abdul Razzak Vakani as a director on 7 July 2017 (1 page)
14 July 2017	Appointment of Leah Helena Pegg as a director on 7 July 2017 (2 pages)
14 July 2017	Termination of appointment of Qaiser Abdul Razzak Vakani as a director on 7 July 2017 (1 page)
14 July 2017	Appointment of Leah Helena Pegg as a director on 7 July 2017 (2 pages)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
8 February 2017	Statement of capital following an allotment of shares on 14 December 2016 USD 110,000,010 (3 pages)
8 February 2017	Statement of capital following an allotment of shares on 14 December 2016 USD 110,000,010 (3 pages)
30 December 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
30 December 2016	Current accounting period shortened from 31 July 2017 to 31 December 2016 (1 page)
17 August 2016	Appointment of Leah Helena Pegg as a secretary on 11 August 2016 (2 pages)
17 August 2016	Appointment of Leah Helena Pegg as a secretary on 11 August 2016 (2 pages)
14 July 2016	Incorporation Statement of capital on 2016-07-14 USD 10 (26 pages)
14 July 2016	Incorporation Statement of capital on 2016-07-14 USD 10 (26 pages)

CWC UK Finance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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