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CCW CONSULTING LIMITED

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

This company is commonly known as Ccw Consulting Limited. The company was founded 7 years ago and was given the registration number 10630676. The firm's registered office is in WIRRAL. You can find them at 1 The Royal, , Wirral, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CCW CONSULTING LIMITED
Company Number:10630676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2017
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 The Royal, Wirral, England, CH47 1HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Royal, Wirral, England, CH47 1HS

Director18 February 2023Active
Flat 18, 2 Kew Bridge Road, London, England, TW8 0FA

Director21 February 2017Active
1, The Royal, Wirral, England, CH47 1HS

Director13 February 2019Active
1, The Royal, Wirral, England, CH47 1HS

Director18 March 2019Active

People with Significant Control

Mrs Caroline Charlotte Wellingham
Notified on:18 February 2023
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:1, The Royal, Wirral, England, CH47 1HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Christine Ann Williams
Notified on:13 February 2019
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:1, The Royal, Wirral, England, CH47 1HS
Nature of control:
  • Ownership of shares 50 to 75 percent
Caroline Charlotte Wellingham
Notified on:21 February 2017
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Flat 18, 2 Kew Bridge Road, London, England, TW8 0FA
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 (7 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
2024-04-13Accounts

Accounts with accounts type micro entity.

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2024-02-24Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-23Officers

Appoint person director company with name date.

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2023-02-21Persons with significant control

Cessation of a person with significant control.

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2023-02-21Officers

Termination director company with name termination date.

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2023-02-21Persons with significant control

Notification of a person with significant control.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-03-25Officers

Appoint person director company with name date.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2019-03-07Officers

Termination director company with name termination date.

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2019-03-07Persons with significant control

Cessation of a person with significant control.

Download
2019-03-07Persons with significant control

Notification of a person with significant control.

Download
2019-02-26Officers

Appoint person director company with name date.

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2019-02-26Address

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

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2018-10-09Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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