This company is commonly known as Cwaves Limited. The company was founded 19 years ago and was given the registration number 05417937. The firm's registered office is in BUCKS. You can find them at 7/8 Eghams Court, Boston Drive, Bourne End, Bucks, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CWAVES LIMITED |
|---|---|---|
| Company Number | : | 05417937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7/8 Eghams Court, Boston Drive, Bourne End, Bucks, SL8 5YS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Secretary | 10 August 2015 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 08 December 2015 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 08 December 2015 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 04 April 2016 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 07 April 2005 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 08 December 2015 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH | Director | 07 April 2005 | Active |
| Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP | Secretary | 07 November 2006 | Active |
| 4 Hales Oak, Great Bookham, KT23 4EA | Secretary | 07 April 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 07 April 2005 | Active |
| Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP | Director | 01 May 2012 | Active |
| Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP | Director | 03 May 2005 | Active |
| Dukes House, 32-38 Dukes Place, London, United Kingdom, EC3A 7LP | Director | 03 May 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 07 April 2005 | Active |
| Waves Group Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Creechurch Lane, London, England, EC3A 5EB |
| Nature of control | : |
|
| Mr Dennis Kelly | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-8 Eghams Court, Boston Drive, Bourne End, England, SL8 5YS |
| Nature of control | : |
|
| Mr Ian James Sherrington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7-8 Eghams Court, Boston Drive, Bourne End, England, SL8 5YS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2024-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2024-01-25 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-12-15 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2021-12-13 | Officers | Change person secretary company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
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