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CW ONE LTD

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

This company is commonly known as Cw One Ltd. The company was founded 6 years ago and was given the registration number 11032586. The firm's registered office is in SANDBACH. You can find them at 42 Newtons Crescent, , Sandbach, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:CW ONE LTD
Company Number:11032586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:42 Newtons Crescent, Sandbach, United Kingdom, CW11 4TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Underwood Industrial Estate, Underwood Lane, Business Park, Crewe, England, CW1 3TJ

Secretary26 October 2017Active
37, Pillory Street, Nantwich, United Kingdom, CW5 5BQ

Director26 October 2017Active
42, Newtons Crescent, Sandbach, United Kingdom, CW11 4TS

Director28 September 2018Active

People with Significant Control

Gregory Williamson
Notified on:26 October 2017
Status:Active
Date of birth:February 1963
Nationality:British
Address:Villa 100, Street 1, Arabian Ranches 2, UAE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Craig Williamson
Notified on:26 October 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:42, Newtons Crescent, Sandbach, United Kingdom, CW11 4TS
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 (6 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
2023-10-31Officers

Change person secretary company with change date.

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2023-10-17Officers

Change person director company with change date.

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2023-10-17Address

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

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Officers

Termination director company with name termination date.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type dormant.

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2019-01-29Persons with significant control

Cessation of a person with significant control.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-10-04Officers

Appoint person director company with name date.

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2018-09-28Resolution

Resolution.

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2017-10-26Incorporation

Incorporation company.

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