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CWM PRODUCTS LIMITED

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

This company is commonly known as Cwm Products Limited. The company was founded 29 years ago and was given the registration number 03051170. The firm's registered office is in KENDAL. You can find them at Godmond Hall, Bowston, Kendal, Cumbria. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CWM PRODUCTS LIMITED
Company Number:03051170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1995
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Godmond Hall, Bowston, Kendal, Cumbria, England, LA8 9AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Godmond Hall Bowston, Burneside, Kendal, LA8 9AD

Secretary28 April 1995Active
Godmond Hall Bowston, Burneside, Kendal, LA8 9AD

Director28 April 1995Active
Godmond Hall Bowston, Burneside, Kendal, LA8 9AD

Director28 April 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary28 April 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director28 April 1995Active

People with Significant Control

Geoffrey James Murphy
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:England
Address:Godmond Hall, Bowston, Kendal, England, LA8 9AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sally Clare Murphy
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:Godmond Hall, Bowston, Kendal, England, LA8 9AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-06-08Resolution

Resolution.

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2022-06-06Capital

Capital name of class of shares.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-06-01Persons with significant control

Change to a person with significant control.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-04Accounts

Accounts with accounts type dormant.

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2020-01-21Persons with significant control

Change to a person with significant control.

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2020-01-21Capital

Capital allotment shares.

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2020-01-13Capital

Capital variation of rights attached to shares.

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2020-01-13Capital

Capital name of class of shares.

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2020-01-10Resolution

Resolution.

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2020-01-08Capital

Capital allotment shares.

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2019-12-05Accounts

Change account reference date company current shortened.

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2019-12-04Address

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

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-05-01Address

Change sail address company with old address new address.

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