CBW (UK) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CBW (UK) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CBW (UK) LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: SC267926. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CBW (UK) LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: SC267926. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CBW (UK) LIMITED - EDINBURGH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUMMIT HOUSE
EDINBURGH
EH6 7BD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HENRY PATRICK CARR | Jul 1991 | British | Director | 2018-11-01 | CURRENT |
| BRIAN REID LTD. | Corporate Nominee Secretary | 2004-05-14 UNTIL 2004-05-14 | RESIGNED | ||
| ALBYN ACCOUNTING ASSOCIATES | Corporate Secretary | 2004-05-14 UNTIL 2009-01-01 | RESIGNED | ||
| MR STEPHEN EDWARD COUPE | Feb 1953 | British | Director | 2004-05-14 UNTIL 2018-11-01 | RESIGNED |
| MRS NATASHA TINSLEY AMOS | Dec 1979 | British | Director | 2013-09-01 UNTIL 2015-12-31 | RESIGNED |
| MR ROBERT PETER MICHAEL MACLAREN | Secretary | 2013-04-01 UNTIL 2014-02-25 | RESIGNED | ||
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2004-05-14 UNTIL 2004-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry Patrick Carr | 2018-11-01 | 7/1991 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Stephen Edward Coupe | 2016-04-06 - 2018-11-01 | 2/1953 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CBW (UK) Limited | 2023-09-30 | 31-12-2022 | £-5,447 equity |
| CBW (UK) Limited | 2022-09-29 | 31-12-2021 | £-1,863 equity |
| CBW (UK) Limited | 2021-09-28 | 31-12-2020 | £1,693 equity |
| CBW (UK) Limited | 2020-12-30 | 31-12-2019 | £2,626 equity |
| CBW_(UK)_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £3,808 equity |
| CBW_(UK)_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £12,360 equity |
| CBW_(UK)_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £17,566 equity |