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 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
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 |
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 |