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C.E.W. INVESTMENT LIMITED

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

This company is commonly known as C.e.w. Investment Limited. The company was founded 9 years ago and was given the registration number 09277658. The firm's registered office is in SHEPTON MALLET. You can find them at Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C.E.W. INVESTMENT LIMITED
Company Number:09277658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE

Director06 September 2023Active
134, Hasseltsebaan, Diest, Belgium, 3290

Director23 October 2014Active
Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE

Director21 September 2021Active

People with Significant Control

Mr Wilfried Vanermen
Notified on:06 September 2023
Status:Active
Date of birth:November 1966
Nationality:Belgian
Country of residence:England
Address:Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Caroline Wouters
Notified on:21 September 2021
Status:Active
Date of birth:July 1976
Nationality:Belgian
Country of residence:England
Address:Cooper House 5, Lower Charlton Trading Estate, Shepton Mallet, England, BA4 5QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
E.R.K. Investment Limited
Notified on:19 October 2016
Status:Active
Country of residence:United Kingdom
Address:2, Ground Floor, Woodberry, London, United Kingdom, N12 0DR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-10Change of name

Certificate change of name company.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-09-07Officers

Appoint person director company with name date.

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2023-09-07Officers

Termination director company with name termination date.

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2023-09-07Persons with significant control

Cessation of a person with significant control.

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2023-07-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-08Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2022-05-12Persons with significant control

Notification of a person with significant control.

Download
2022-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type dormant.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Address

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

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2019-06-25Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-31Address

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

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2018-10-27Gazette

Gazette filings brought up to date.

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2018-10-25Accounts

Accounts with accounts type dormant.

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