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Cwt Uk Group Ltd, EN6 5RF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CWT UK GROUP LTD

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

This company is commonly known as Cwt Uk Group Ltd. The company was founded 30 years ago and was given the registration number 02928209. The firm's registered office is in POTTERS BAR. You can find them at Maple House, High Street, Potters Bar, Hertfordshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:CWT UK GROUP LTD
Company Number:02928209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Bank Street, 3rd Floor, London, England, E14 5NR

Secretary05 September 2020Active
40, Bank Street, 3rd Floor, London, England, E14 5NR

Director15 January 2019Active
32 Church Street, Nassington, PE8 6QG

Secretary31 December 2001Active
37 Hillcrest, Winchmore Hill, London, N21 1AT

Secretary29 July 1994Active
Maple House, High Street, Potters Bar, EN6 5RF

Secretary01 May 2014Active
40, Bank Street, London, England, E14 5NR

Secretary26 November 2018Active
Maple House, High Street, Potters Bar, EN6 5RF

Secretary14 January 2015Active
17, South View, Letchworth Garden City, England, SG6 3JH

Secretary18 May 2004Active
21 Southampton Row, London, WC1B 5HS

Nominee Secretary12 May 1994Active
23, Fernhurst Road, London, United Kingdom, SW6 7JN

Director27 February 2012Active
3a, Royal Crescent, London, England, W11 4SN

Director18 August 2011Active
40 Bank Street, 31st Floor, Canary Wharf, London, England, E14 5NR

Director26 August 2014Active
32 Church Street, Nassington, PE8 6QG

Director31 December 2001Active
6 Avenue Jeanne Leger, Le Chesnay, France,

Director12 May 1999Active
6836 Sand Ridge Road Eden Prairie, Minnesota Mn 55344, Usa,

Director15 January 1996Active
23, Chiltern Hills Road, Beaconsfield, England, HP9 1PL

Director27 February 2012Active
Milnethorpe, 23 Chiltern Hills Road, Beaconsfield, HP9 1PL

Director23 March 2009Active
Maple House, High Street, Potters Bar, EN6 5RF

Director31 March 2008Active
47 Allee Du Pre Gibeciaux, Gifsuryvette, France,

Director03 April 2000Active
14 Rue Botzaris, F 75019, Paris, FOREIGN

Director29 July 1994Active
2 Kirklee Terrace, Glasgow, G12 0TQ

Director15 January 1996Active
Maple House, High Street, Potters Bar, England, EN6 5RF

Director01 January 2019Active
Maple House, High Street, Potters Bar, EN6 5RF

Director02 May 2014Active
3 Albany Street, Regents Park, London, NW1 4DX

Director29 July 1994Active
Maple House, High Street, Potters Bar, EN6 5RF

Director02 May 2014Active
Wansbeck Knockbuckle Road, Kilmacolm, PA13 4JU

Director29 July 1994Active
13225 57th Avenue North, Plymouth, Usa, 55447

Director29 July 1994Active
Les Poissons 1223, 20 Ter Rue De Bezons, Courbevoie 92400, France, 92400

Director29 July 1994Active
40, Bank Street, 3rd Floor, London, England, E14 5NR

Director29 March 2017Active
8 Tritton House, 4 Cunard Crescent, London, N21 2TG

Director12 May 1999Active
Maple House, High Street, Potters Bar, EN6 5RF

Director03 January 2006Active
21 Southampton Row, London, WC1B 5HS

Nominee Director12 May 1994Active
Maple House, High Street, Potters Bar, EN6 5RF

Director01 November 2016Active

People with Significant Control

Cwt Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:40 Bank Street, 3rd Floor, London, England, E14 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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 (0 months remaining)

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