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CWE B LIMITED

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

This company is commonly known as Cwe B Limited. The company was founded 3 years ago and was given the registration number 12688145. The firm's registered office is in GODALMING. You can find them at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CWE B LIMITED
Company Number:12688145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director20 March 2023Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director22 June 2020Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director20 March 2023Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director22 June 2020Active
First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, United Kingdom, GU7 1EZ

Director07 October 2021Active

People with Significant Control

Cwe A Limited
Notified on:05 January 2021
Status:Active
Country of residence:England
Address:First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Constantine Wind Energy Limited
Notified on:22 June 2020
Status:Active
Country of residence:United Kingdom
Address:First Floor River Court, The Old Mill Office Park, Godalming, United Kingdom, GU7 1EZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Accounts

Accounts with accounts type group.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Appoint person director company with name date.

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2023-03-20Officers

Appoint person director company with name date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Accounts

Accounts with accounts type group.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Officers

Appoint person director company with name date.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Change account reference date company previous shortened.

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2021-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Capital

Capital allotment shares.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-03Incorporation

Memorandum articles.

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2020-08-03Resolution

Resolution.

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2020-06-22Incorporation

Incorporation company.

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