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CBW DIGITAL LIMITED

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

This company is commonly known as Cbw Digital Limited. The company was founded 16 years ago and was given the registration number 06378045. The firm's registered office is in WITNEY. You can find them at Number 3 Des Roches Square, Witan Way, Witney, Oxfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CBW DIGITAL LIMITED
Company Number:06378045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2007
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Number 3 Des Roches Square, Witan Way, Witney, Oxfordshire, England, OX28 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Number 3, Des Roches Square, Witan Way, Witney, England, OX28 4BE

Director02 August 2021Active
40, Dudding Road, Wolverhampton, WV4 5DN

Secretary02 February 2009Active
8 Orchard Crescent, Coventry, CV3 6HJ

Secretary20 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 September 2007Active
Beggars Roost Tanners Lane, Berkswell, Coventry, CV7 7DD

Director20 October 2007Active
40, Dudding Road, Wolverhampton, WV4 5DN

Director02 February 2009Active
38 Stare Green, Coventry, CV4 7DN

Director20 October 2007Active
Number 3, Des Roches Square, Witan Way, Witney, England, OX28 4BE

Director01 July 2014Active
892 Charter Avenue, Coventry, CV4 8AF

Director13 November 2009Active
Number 3, Des Roches Square, Witan Way, Witney, England, OX28 4BE

Director01 December 2020Active
8 Orchard Crescent, Coventry, CV3 6HJ

Director20 November 2007Active
Wenrisc House 5 Meadow Court, High Street, Witney, OX28 6ER

Director15 February 2011Active
Wenrisc House 5 Meadow Court, High Street, Witney, OX28 6ER

Director13 November 2009Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 September 2007Active

People with Significant Control

Mr Michael Lynn Richards
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Number 3, Des Roches Square, Witney, England, OX28 4BE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-05-16Dissolution

Dissolution voluntary strike off suspended.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-15Dissolution

Dissolution application strike off company.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-08-01Accounts

Accounts with accounts type micro entity.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-08-02Officers

Termination director company with name termination date.

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2021-08-02Officers

Appoint person director company with name date.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-12-10Officers

Termination director company with name termination date.

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2020-12-10Officers

Appoint person director company with name date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type micro entity.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type micro entity.

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2016-02-24Address

Change registered office address company with date old address new address.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type micro entity.

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