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CBW NOMINEES LIMITED

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

This company is commonly known as Cbw Nominees Limited. The company was founded 16 years ago and was given the registration number 06441786. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CBW NOMINEES LIMITED
Company Number:06441786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2007
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Prescot Street, London, E1 8NN

Director30 November 2007Active
66 Prescot Street, London, E1 8NN

Director04 January 2021Active
66 Prescot Street, London, United Kingdom, E1 8NN

Secretary30 November 2007Active
66 Prescot Street, London, E1 8NN

Director30 November 2007Active

People with Significant Control

Carter Backer Winter Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved compulsory.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Termination director company with name termination date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type dormant.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-12-19Officers

Change person director company with change date.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-01-04Accounts

Accounts with accounts type dormant.

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2015-12-30Accounts

Change account reference date company previous shortened.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-04-28Address

Change registered office address company with date old address.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type dormant.

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2012-12-12Accounts

Accounts with accounts type dormant.

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