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CW (HALIFAX) LIMITED

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

This company is commonly known as Cw (halifax) Limited. The company was founded 9 years ago and was given the registration number 09583453. The firm's registered office is in HALIFAX. You can find them at Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CW (HALIFAX) LIMITED
Company Number:09583453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, United Kingdom, HX3 6AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road, Claremount, Halifax, United Kingdom, HX3 6AS

Director10 February 2017Active
Horley Green House, Horley Green Road, Claremount, Halifax, United Kingdom, HX3 6AS

Director11 May 2015Active

People with Significant Control

Mr Ermal Tahiraj
Notified on:31 January 2020
Status:Active
Date of birth:December 1983
Nationality:Albanian
Country of residence:United Kingdom
Address:Horley Green House, Horley Green Road, Halifax, United Kingdom, HX3 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Driton Hoti
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:Horley Green House, Horley Green Road, Halifax, United Kingdom, HX3 6AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-08-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-02-12Persons with significant control

Notification of a person with significant control.

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2020-02-04Officers

Termination director company with name termination date.

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2020-02-04Persons with significant control

Cessation of a person with significant control.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-14Persons with significant control

Change to a person with significant control.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Appoint person director company with name date.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Incorporation

Incorporation company.

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