UKBizDB.co.uk

CW & PARTNERS LIMITED

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

This company is commonly known as Cw & Partners Limited. The company was founded 12 years ago and was given the registration number 07662577. The firm's registered office is in MAYFAIR. You can find them at Clifford House Clifford House, 15 Clifford Street, Mayfair, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CW & PARTNERS LIMITED
Company Number:07662577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Clifford House Clifford House, 15 Clifford Street, Mayfair, London, England, W1S 4JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clifford House, 15 Clifford Street, 4th Floor, London, England, W1S 4JY

Secretary09 June 2016Active
15, Clifford Street, Clifford House, London, England, W1S 4JY

Director08 June 2011Active
Clifford House, C/O Cw & Partners, Clifford Street, London, England, W1S 4JY

Director18 March 2016Active
Clifford House, 15 Clifford Street, London, England, W1S 4JY

Secretary27 December 2013Active
Clifford House, 15 Clifford Street, Clifford Street, London, England, W1S 4JY

Secretary18 March 2016Active
117, A Munster Road, London, United Kingdom, SW6 6DH

Corporate Secretary08 June 2011Active
Clifford House, 15 Clifford Street, 4th Floor, London, England, W1S 4JY

Director09 June 2016Active

People with Significant Control

Mr Stefan Arnorld Friedrich Richter
Notified on:09 June 2019
Status:Active
Date of birth:May 1961
Nationality:German
Country of residence:England
Address:120, Baker Street, London, England, W1U 6TU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Farida Chorfi
Notified on:08 June 2016
Status:Active
Date of birth:January 1962
Nationality:Belgian
Country of residence:England
Address:120, Baker Street, London, England, W1U 6TU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Officers

Appoint person director company with name date.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Officers

Termination director company with name termination date.

Download
2023-08-31Accounts

Accounts with accounts type micro entity.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-08-28Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-23Address

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

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-27Address

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

Download
2016-06-10Officers

Appoint person director company with name date.

Download
2016-06-10Officers

Termination secretary company with name termination date.

Download
2016-06-10Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.