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Cw Executive Finance Limited, NN7 3DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CW EXECUTIVE FINANCE LIMITED

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

This company is commonly known as Cw Executive Finance Limited. The company was founded 9 years ago and was given the registration number 09554788. The firm's registered office is in NORTHAMPTON. You can find them at Unit 29 Northampton Road, Blisworth, Northampton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CW EXECUTIVE FINANCE LIMITED
Company Number:09554788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 29 Northampton Road, Blisworth, Northampton, England, NN7 3DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 29, Northampton Road, Blisworth, Northampton, England, NN7 3DW

Director22 April 2015Active
Unit 29, Northampton Road, Blisworth, Northampton, England, NN7 3DW

Director13 September 2017Active

People with Significant Control

Mr James Robert Wade
Notified on:11 May 2022
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Unit 29 Jbj Business Park, Northampton Road, Northampton, England, NN7 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Charles Stewart Wade
Notified on:21 April 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:Unit 29 Jbj Business Park, Northampton Road, Northampton, England, NN7 3DW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

Download
2024-04-18Address

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

Download
2023-08-16Accounts

Accounts with accounts type micro entity.

Download
2023-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Persons with significant control

Notification of a person with significant control.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

Download
2019-05-30Officers

Change person director company with change date.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Capital

Capital allotment shares.

Download
2018-04-22Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Capital

Capital allotment shares.

Download
2017-09-13Officers

Appoint person director company with name date.

Download
2017-08-25Accounts

Accounts with accounts type micro entity.

Download
2017-04-21Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Accounts

Accounts with accounts type total exemption small.

Download
2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Change account reference date company current extended.

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2016-02-01Address

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

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