This company is commonly known as Cbw (uk) Limited. The company was founded 20 years ago and was given the registration number SC267926. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | CBW (UK) LIMITED |
|---|---|---|
| Company Number | : | SC267926 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39a Schubert Road, London, United Kingdom, SW15 2QT | Director | 01 November 2018 | Active |
| 7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE | Secretary | 01 April 2013 | Active |
| 6, Chester Street, Edinburgh, EH3 7RA | Corporate Secretary | 14 May 2004 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 14 May 2004 | Active |
| Crossroad Cottage, Marvingston, Gifford, United Kingdom, EH41 4JP | Director | 01 September 2013 | Active |
| PO BOX 111, Franschhoek 7690, South Africa, | Director | 14 May 2004 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 14 May 2004 | Active |
| Mr Henry Patrick Carr | ||
| Notified on | : | 01 November 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | British |
| Address | : | 39a Schubert Road, London, SW15 2QT |
| Nature of control | : |
|
| Mr Stephen Edward Coupe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Address | : | 7-11 Melville Street, Edinburgh, EH3 7PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-28 | Officers | Termination director company with name termination date. | Download |
| 2018-11-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Officers | Change person director company with change date. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-05 | Officers | Termination director company with name termination date. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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