CWB CALEDONIA LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
CWB CALEDONIA LIMITED is a Private Limited Company from MARKET HARBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CWB CALEDONIA LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888964. The accounts status is TOTAL EXEMPTION FULL.
CWB CALEDONIA LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888964. The accounts status is TOTAL EXEMPTION FULL.
CWB CALEDONIA LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
SOVEREIGN PLACE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2020 | 10/08/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KRYSTYNA WOJNAROWICZ | Feb 1965 | British | Director | 2018-12-13 | CURRENT |
MR SIMON MARK HELLIER | Dec 1962 | British | Director | 2017-07-28 | CURRENT |
MR GRAHAM JOHN CLARKSON | May 1963 | British | Director | 2017-07-28 UNTIL 2020-11-06 | RESIGNED |
MR PAUL CHRISTOPHER SIBSON | Secretary | 2017-07-28 UNTIL 2018-12-12 | RESIGNED | ||
MR PAUL CHRISTOPHER SIBSON | Aug 1976 | British | Director | 2018-01-19 UNTIL 2018-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cwb Group Services Limited | 2018-01-11 | Market Harborough | Ownership of shares 75 to 100 percent | |
Clarkson Wayman Ball Holdings Limited | 2017-07-28 - 2018-01-11 | Market Harborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CWB_CALEDONIA_LTD - Accounts | 2020-12-19 | 31-03-2020 | £474 Cash £362 equity |
CWB_CALEDONIA_LTD - Accounts | 2019-12-21 | 31-03-2019 | £27 Cash £-102,696 equity |
CWB_CALEDONIA_LTD - Accounts | 2019-04-27 | 31-07-2018 | £1 equity |