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CCW CIVILS LIMITED

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

This company is commonly known as Ccw Civils Limited. The company was founded 7 years ago and was given the registration number 10737099. The firm's registered office is in POOLE. You can find them at Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:CCW CIVILS LIMITED
Company Number:10737099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, United Kingdom, BH12 1JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 19f, 12 Deer Park Road, London, England, SW19 3TL

Secretary06 April 2018Active
Office 19f, 12 Deer Park Road, London, England, SW19 3TL

Director24 April 2017Active

People with Significant Control

Mrs Tamsyn O'Brien
Notified on:31 March 2024
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:Office 19f, 12 Deer Park Road, London, England, SW19 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Tamsyn Catherine O'Brien
Notified on:01 July 2021
Status:Active
Date of birth:July 1991
Nationality:South African
Country of residence:England
Address:12b, South Park Grove, New Malden, England, KT3 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cameron Wingrove
Notified on:24 April 2017
Status:Active
Date of birth:March 1990
Nationality:South African
Country of residence:England
Address:Office 19f, 12 Deer Park Road, London, England, SW19 3TL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-19Persons with significant control

Notification of a person with significant control.

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2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2022-04-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-17Gazette

Gazette filings brought up to date.

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2021-07-16Persons with significant control

Notification of a person with significant control.

Download
2021-07-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Address

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

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2021-07-13Gazette

Gazette notice compulsory.

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2021-01-14Address

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

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2020-10-26Accounts

Accounts with accounts type micro entity.

Download
2020-06-24Persons with significant control

Change to a person with significant control.

Download
2020-06-24Officers

Change person director company with change date.

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2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-08-17Officers

Change person director company with change date.

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