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CWA MANAGEMENT LIMITED

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

This company is commonly known as Cwa Management Limited. The company was founded 10 years ago and was given the registration number 09178426. The firm's registered office is in LONDON. You can find them at 5th Floor, 42 Trinity Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CWA MANAGEMENT LIMITED
Company Number:09178426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ

Director15 August 2014Active
5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ

Director11 March 2017Active
Balmoral House, 9 John Street, London, United Kingdom, WC1N 2ES

Director11 March 2017Active
5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ

Director11 March 2017Active

People with Significant Control

Mr Daan Matheussen
Notified on:13 February 2020
Status:Active
Date of birth:November 1967
Nationality:Belgian,British,South African
Country of residence:United Kingdom
Address:5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Garry Severn
Notified on:13 February 2020
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Stephen Ellwood Satchell
Notified on:11 March 2017
Status:Active
Date of birth:February 1949
Nationality:British,New Zealander
Country of residence:United Kingdom
Address:5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Nss Trustees Limited
Notified on:11 March 2017
Status:Active
Country of residence:United Kingdom
Address:Roman House, 296 Golders Green Road, London, United Kingdom, NW11 9PY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr David Timothy Tomi
Notified on:11 March 2017
Status:Active
Date of birth:December 1948
Nationality:British,Australian
Country of residence:United Kingdom
Address:5th Floor, 42 Trinity Square, London, United Kingdom, EC3N 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Daan Matheussen
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Belgian,British,South African
Country of residence:United Kingdom
Address:10-14 Accommodation Road, Golders Green, United Kingdom, NW11 8ED
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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