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C W COMPANY SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C W Company Secretaries Limited. The company was founded 21 years ago and was given the registration number 04602630. The firm's registered office is in BROMLEY. You can find them at 17a Beckenham Grove, , Bromley, Kent. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:C W COMPANY SECRETARIES LIMITED
Company Number:04602630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:17a Beckenham Grove, Bromley, Kent, BR2 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17a Beckenham Grove, Shortlands, Bromley, BR2 0JN

Secretary01 January 2003Active
17 Beckenham Grove, Bromley, BR2 0JN

Director01 January 2003Active
9 Cambridge Drive, Eastcote, Ruislip, HA4 9JS

Corporate Secretary27 November 2002Active
32 Victoria Gardens, Biggin Hill, Westerham, TN16 3DJ

Director04 August 2005Active
9 Cambridge Drive, Eastcote, Ruislip, HA4 9JS

Director27 November 2002Active

People with Significant Control

Ms Wendy Jayne Curtis
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:17a, Beckenham Grove, Bromley, BR2 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type dormant.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type dormant.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type dormant.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type dormant.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type dormant.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type dormant.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2013-12-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2012-12-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-20Accounts

Accounts with accounts type dormant.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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