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CWE V27 LIMITED

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

This company is commonly known as Cwe V27 Limited. The company was founded 9 years ago and was given the registration number 09534606. 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 35110 - Production of electricity.

Company Information

Name:CWE V27 LIMITED
Company Number:09534606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
Country Origin:ENGLAND
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, England, GU7 1EZ

Director16 November 2022Active
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director04 October 2017Active
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director20 March 2023Active
River Court, Mill Lane, Godalming, England, GU7 1EZ

Secretary09 April 2015Active
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director04 October 2017Active
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ

Director06 April 2022Active
River Court, Mill Lane, Godalming, England, GU7 1EZ

Director09 April 2015Active
8th Floor, Trafford Plaza, Seymour Grove, Manchester, England, M16 0LD

Director09 April 2015Active
River Court, Mill Lane, Godalming, England, GU7 1EZ

Director09 April 2015Active
River Court, Mill Lane, Godalming, England, GU7 1EZ

Director09 April 2015Active

People with Significant Control

Cwe B 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:06 April 2016
Status:Active
Country of residence:England
Address:River Court, Mill Lane, Godalming, England, GU7 1EZ
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 (6 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
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-09-17Accounts

Accounts with accounts type full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Appoint person director company with name date.

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2022-11-16Officers

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 full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Appoint person director company with name date.

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2021-10-07Officers

Termination director company with name termination date.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2021-01-05Mortgage

Mortgage satisfy charge full.

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2020-12-16Accounts

Accounts with accounts type full.

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2020-07-03Address

Change registered office address company with date old address new address.

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2020-05-29Resolution

Resolution.

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2020-05-29Incorporation

Memorandum articles.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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