UKBizDB.co.uk

CWDP INVESTMENT LIMITED

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

This company is commonly known as Cwdp Investment Limited. The company was founded 11 years ago and was given the registration number 08566575. The firm's registered office is in RUGBY. You can find them at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CWDP INVESTMENT LIMITED
Company Number:08566575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Director31 December 2023Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director27 January 2020Active
1, New Burlington Place, London, England, W1S 2HR

Director18 November 2020Active
1, New Burlington Place, London, United Kingdom, W1S 2HR

Secretary03 November 2021Active
1, New Burlington Place, London, England, W1S 2HR

Director16 March 2020Active
1, New Burlington Place, London, England, W1S 2HR

Director03 August 2017Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director27 January 2020Active
1, New Burlington Place, London, England, W1S 2HR

Director01 April 2019Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director27 January 2020Active
55, Colmore Row, Birmingham, United Kingdom, B3 2AS

Director12 June 2013Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, England, CV21 1TQ

Director27 January 2020Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director17 July 2013Active
1, New Burlington Place, London, England, W1S 2HR

Director17 July 2013Active
1, New Burlington Place, London, England, W1S 2HR

Director17 July 2013Active

People with Significant Control

Segro Properties Limited
Notified on:27 January 2020
Status:Active
Country of residence:United Kingdom
Address:1, New Burlington Place, London, United Kingdom, W1S 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rigby Real Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX
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)

Copyright © 2025. All rights reserved.