| Company Name | CNWL Holdings Limited |
|---|---|
| Director | Maria Ann O'Brien |
| Company Status | Active |
| Company Number | 10971622 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2017(6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Maria Ann O'Brien |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2019(1 year, 7 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 350 Euston Road London NW1 3AX |
| Director Name | Mr John Patrick Vaughan |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trust Headquarters Stephenson House 75 Hampstead Road London NW1 2PL |
Location
| Registered Address | 350 Euston Road London NW1 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
|---|---|
| 25 January 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 12 October 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 5 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 28 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 19 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 29 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 29 April 2019 | Appointment of Maria Ann O'brien as a director on 17 April 2019 (2 pages) |
| 29 April 2019 | Termination of appointment of John Patrick Vaughan as a director on 17 April 2019 (1 page) |
| 3 October 2018 | Change of details for Central and North West London Nhs Foundation Trust as a person with significant control on 1 October 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 1 October 2018 | Registered office address changed from Trust Headquarters Stephenson House 75 Hampstead Road London NW1 2PL United Kingdom to 350 Euston Road London NW1 3AX on 1 October 2018 (1 page) |
| 19 September 2017 | Incorporation Statement of capital on 2017-09-19
|
| 19 September 2017 | Incorporation Statement of capital on 2017-09-19
|