CWAY 1 LIMITED - COOKHAM


Company Profile Company Filings

Overview

CWAY 1 LIMITED is a Private Limited Company from COOKHAM and has the status: Active.
CWAY 1 LIMITED was incorporated 15 years ago on 11/03/2009 and has the registered number: 06843331. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

CWAY 1 LIMITED - COOKHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

ALL SEASONS HOUSE
COOKHAM
BERKSHIRE
SL6 9PG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK DEREK TUGHAN Aug 1941 British Director 2016-03-12 CURRENT
PORTAVO MANAGEMENT LIMITED Corporate Director 2016-03-12 CURRENT
MR RONALD ERNEST WOODS Jan 1943 British Director 2009-03-11 UNTIL 2016-03-12 RESIGNED
MISS JILL LOUISE ROBINSON Mar 1973 British Director 2010-03-31 UNTIL 2016-03-12 RESIGNED
MRS KAREL CHRISTINA TUGHAN Jun 1944 British Director 2021-10-08 UNTIL 2021-10-25 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2009-03-11 UNTIL 2009-03-11 RESIGNED
MRS DENISE REDPATH Jan 1956 British Director 2009-03-11 UNTIL 2009-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Almira Trust 2016-04-06 Donaghadee   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CWAY 1 LIMITED 2017-07-01 30-09-2016 £-6,047,642 equity
Abbreviated Company Accounts - CWAY 1 LIMITED 2016-10-15 30-09-2015 £-6,047,642 equity

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