UKBizDB.co.uk

CWAY 1 LIMITED

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

This company is commonly known as Cway 1 Limited. The company was founded 15 years ago and was given the registration number 06843331. The firm's registered office is in COOKHAM. You can find them at All Seasons House, Church Road, Cookham, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CWAY 1 LIMITED
Company Number:06843331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:All Seasons House, Church Road, Cookham, Berkshire, SL6 9PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD

Director12 March 2016Active
20, Rosemary Street, Belfast, Northern Ireland, BT1 1QD

Corporate Director12 March 2016Active
27a, Downshire Road, Bangor, BT20 3TN

Director11 March 2009Active
All Seasons House, Church Road, Cookham, SL6 9PG

Director31 March 2010Active
All Seasons House, Church Road, Cookham, SL6 9PG

Director08 October 2021Active
All Seasons House, Sterlings Field, Cookham Dean, SL6 9PG

Director11 March 2009Active
79, Chichester Street, Belfast, BT1 4JE

Corporate Director11 March 2009Active

People with Significant Control

The Almira Trust
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:176, Warren Road, Donaghadee, Northern Ireland, BT21 0PJ
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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type total exemption full.

Download
2023-06-30Accounts

Change account reference date company previous shortened.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type dormant.

Download
2022-03-25Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Resolution

Resolution.

Download
2022-01-04Incorporation

Memorandum articles.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-07-08Accounts

Accounts with accounts type dormant.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-08-18Accounts

Accounts with accounts type total exemption full.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download
2019-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-03-19Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2018-03-20Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Officers

Termination director company with name termination date.

Download
2016-09-28Officers

Appoint corporate director company with name date.

Download
2016-09-28Officers

Appoint person director company with name date.

Download
2016-09-28Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.