CWT HOLDCO LIMITED

03369718
40 BANK STREET 3RD FLOOR LONDON E14 5NR

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Jonathan Godin) 2 Buy now
18 Oct 2024 accounts Annual Accounts 28 Buy now
23 Sep 2024 officers Appointment of secretary (Miss Amalie-Cora Christianna Blackman) 2 Buy now
23 Sep 2024 officers Termination of appointment of secretary (Aron Gibbs) 1 Buy now
10 Jul 2024 resolution Resolution 4 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 accounts Annual Accounts 29 Buy now
23 Nov 2023 incorporation Memorandum Articles 27 Buy now
23 Nov 2023 resolution Resolution 1 Buy now
16 Nov 2023 mortgage Registration of a charge 67 Buy now
23 Aug 2023 incorporation Memorandum Articles 27 Buy now
23 Aug 2023 resolution Resolution 1 Buy now
21 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2023 officers Change of particulars for director (Denise Harman) 2 Buy now
19 Jun 2023 officers Termination of appointment of director (Rhodri Llewelyn Hollister Turner) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2023 accounts Annual Accounts 29 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 accounts Annual Accounts 30 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2021 mortgage Registration of a charge 65 Buy now
25 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Sep 2021 officers Termination of appointment of director (Christopher Bowen) 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 30 Buy now
06 Nov 2020 officers Appointment of secretary (Aron Gibbs) 2 Buy now
06 Nov 2020 officers Termination of appointment of secretary (Narinder Sanotra) 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2020 mortgage Registration of a charge 22 Buy now
15 Oct 2020 mortgage Registration of a charge 63 Buy now
26 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
28 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 officers Termination of appointment of director (Sanjay Kapoor) 1 Buy now
08 Jul 2019 accounts Annual Accounts 22 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 officers Appointment of director (Sanjay Kapoor) 2 Buy now
04 Feb 2019 officers Appointment of director (Denise Harman) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Johan Peter Wilson) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Mahmoud Masoud) 1 Buy now
26 Nov 2018 officers Appointment of secretary (Miss Narinder Sanotra) 2 Buy now
31 Aug 2018 accounts Annual Accounts 22 Buy now
31 Aug 2018 officers Termination of appointment of secretary (David Alistair Turnbull) 1 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Annual Accounts 19 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 officers Change of particulars for director (Mr Mahmoud Masoud) 2 Buy now
31 Mar 2017 officers Appointment of director (Mr Rhodri Llewelyn Hollister Turner) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Eric Van Kuik) 1 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
19 Dec 2016 mortgage Registration of a charge 57 Buy now
19 Dec 2016 mortgage Registration of a charge 24 Buy now
03 Nov 2016 officers Appointment of director (Mr Johan Peter Wilson) 2 Buy now
05 Sep 2016 accounts Annual Accounts 21 Buy now
29 Jun 2016 officers Termination of appointment of director (Andrew John Waller) 1 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Chris Bowen) 2 Buy now
14 Jun 2016 officers Change of particulars for director (Mr Mahmoud Masoud) 2 Buy now
14 Jun 2016 officers Change of particulars for director (Mr Andrew John Waller) 2 Buy now
14 Jun 2016 officers Change of particulars for director (Mr Eric Van Kuik) 2 Buy now
27 Jul 2015 accounts Annual Accounts 14 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 officers Appointment of secretary (Mr David Alistair Turnbull) 2 Buy now
15 Jan 2015 officers Termination of appointment of secretary (Simon Andrew Ducklin) 1 Buy now
02 Sep 2014 officers Appointment of director (Mr Chris Bowen) 2 Buy now
01 Sep 2014 officers Termination of appointment of director (Patrick Nikaan Andersen) 1 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
15 May 2014 officers Appointment of director (Mr Mahmoud Masoud) 2 Buy now
09 May 2014 officers Appointment of director (Mr Eric Van Kuik) 2 Buy now
09 May 2014 officers Appointment of secretary (Mr Simon Andrew Ducklin) 2 Buy now
09 May 2014 officers Termination of appointment of secretary (Martin Vey) 1 Buy now
09 May 2014 officers Termination of appointment of director (Alan Donald) 1 Buy now
09 May 2014 officers Termination of appointment of director (Manuel Bessec) 1 Buy now
07 May 2014 accounts Annual Accounts 13 Buy now
04 Sep 2013 officers Change of particulars for secretary (Martin Christopher Hamilton Vey) 2 Buy now
03 Jul 2013 accounts Annual Accounts 12 Buy now
20 May 2013 annual-return Annual Return 7 Buy now
07 Nov 2012 officers Change of particulars for director (Mr Patrick Nikaan Andersen) 2 Buy now
02 Oct 2012 officers Change of particulars for director (Mr Andrew John Waller) 2 Buy now
24 May 2012 annual-return Annual Return 7 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 23 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 23 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 30 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 23 Buy now
22 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 May 2012 accounts Annual Accounts 12 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Patrick Nikaan Andersen) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Patrick Nikaan Andersen) 2 Buy now
27 Feb 2012 officers Termination of appointment of director (Ulf Ericsson) 1 Buy now
27 Feb 2012 officers Appointment of director (Mr Manuel Pierre Henri Bessec) 2 Buy now
27 Feb 2012 officers Appointment of director (Mr Alan Charles Donald) 2 Buy now