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9CW04 LIMITED

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9CW04 LIMITED

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Key Data

Status

Active

Company No.

05132961

Incorporation date

19/05/2004

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Pendle Court, Unit 4 Shuttleworth Mead Business Park, Mead Way, Padiham, Burnley, Lancs BB12 7NGCopy
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Latest events (Record since 19/05/2004)
dot icon26/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (12 pages)
dot icon07/07/2025
Satisfaction of charge 051329610008 in full
View PDF (1 pages)
dot icon08/06/2025
Confirmation statement made on 2025-05-16 with no updates
View PDF (3 pages)
dot icon13/08/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon27/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (12 pages)
dot icon05/06/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon29/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (12 pages)
dot icon20/06/2022
Confirmation statement made on 2022-05-16 with no updates
View PDF (3 pages)
dot icon02/12/2021
Secretary's details changed for Virginia Hargreaves on 2021-12-01
View PDF (1 pages)
dot icon02/12/2021
Secretary's details changed for Virginia Hargreaves on 2021-12-01
View PDF (1 pages)
dot icon28/09/2021
Accounts for a small company made up to 2020-12-31
View PDF (13 pages)
dot icon18/06/2021
Confirmation statement made on 2021-05-16 with no updates
View PDF (3 pages)
dot icon23/12/2020
Satisfaction of charge 051329610006 in full
View PDF (1 pages)
dot icon30/09/2020
Accounts for a small company made up to 2019-12-31
View PDF (12 pages)
dot icon01/06/2020
Registration of charge 051329610010, created on 2020-05-28
View PDF (38 pages)
dot icon28/05/2020
Confirmation statement made on 2020-05-16 with no updates
View PDF (3 pages)
dot icon20/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (12 pages)
dot icon19/06/2019
Confirmation statement made on 2019-05-16 with no updates
View PDF (3 pages)
dot icon18/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon30/07/2018
Registered office address changed from Hammond Field, Hammond Drive Read Lancashire BB12 7RE to Pendle Court, Unit 4 Shuttleworth Mead Business Park Mead Way Padiham, Burnley Lancs BB12 7NG on 2018-07-30
View PDF (1 pages)
dot icon16/05/2018
Confirmation statement made on 2018-05-16 with no updates
View PDF (3 pages)
dot icon30/01/2018
Registration of charge 051329610009, created on 2018-01-19
View PDF (40 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon27/06/2017
Notification of Andrew Mark Holt as a person with significant control on 2016-05-19
View PDF (2 pages)
dot icon27/06/2017
Confirmation statement made on 2017-05-19 with updates
View PDF (6 pages)
dot icon01/10/2016
Accounts for a small company made up to 2015-12-31
View PDF (7 pages)
dot icon17/06/2016
Annual return made up to 2016-05-19 with full list of shareholders
View PDF (6 pages)
dot icon26/01/2016
Auditor's resignation
View PDF (1 pages)
dot icon16/06/2015
Registration of charge 051329610008, created on 2015-06-10
View PDF (31 pages)
dot icon28/05/2015
Registration of charge 051329610007, created on 2015-05-14
View PDF (36 pages)
dot icon22/05/2015
Annual return made up to 2015-05-19 with full list of shareholders
View PDF (6 pages)
dot icon18/05/2015
Registration of charge 051329610006, created on 2015-05-15
View PDF (31 pages)
dot icon20/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (9 pages)
dot icon15/06/2014
Annual return made up to 2014-05-19 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon14/05/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon13/05/2014
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon02/05/2014
Registration of charge 051329610004
View PDF (31 pages)
dot icon02/05/2014
Registration of charge 051329610005
View PDF (31 pages)
dot icon29/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (8 pages)
dot icon16/08/2013
Resolutions
View PDF (1 pages)
dot icon10/08/2013
Statement of capital following an allotment of shares on 2013-08-09
View PDF (4 pages)
dot icon15/06/2013
Annual return made up to 2013-05-19 with full list of shareholders
View PDF (6 pages)
dot icon17/08/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon11/07/2012
Annual return made up to 2012-05-19 with full list of shareholders
View PDF (6 pages)
dot icon15/05/2012
Resolutions
View PDF (5 pages)
dot icon15/05/2012
Cancellation of shares. Statement of capital on 2012-05-15
View PDF (7 pages)
dot icon15/05/2012
Purchase of own shares.
View PDF (4 pages)
dot icon10/05/2012
Termination of appointment of Thomas O'neill as a director
View PDF (1 pages)
dot icon15/11/2011
Statement of capital following an allotment of shares on 2011-11-07
View PDF (4 pages)
dot icon11/11/2011
Resolutions
View PDF (2 pages)
dot icon12/09/2011
Appointment of Mrs Virginia Hargreaves as a director
View PDF (2 pages)
dot icon12/09/2011
Appointment of Mr Thomas David O'neill as a director
View PDF (2 pages)
dot icon03/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon03/08/2011
Statement of capital following an allotment of shares on 2011-07-28
View PDF (5 pages)
dot icon03/08/2011
Resolutions
View PDF (31 pages)
dot icon27/06/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon07/06/2011
Annual return made up to 2011-05-19 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon06/10/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon30/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon16/07/2010
Annual return made up to 2010-05-19 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2009
Memorandum and Articles of Association
View PDF (8 pages)
dot icon18/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon15/07/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (6 pages)
dot icon16/06/2009
Return made up to 19/05/09; full list of members
View PDF (3 pages)
dot icon04/06/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (6 pages)
dot icon22/05/2008
Return made up to 19/05/08; full list of members
View PDF (3 pages)
dot icon28/06/2007
Return made up to 19/05/07; no change of members
View PDF (6 pages)
dot icon20/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon19/06/2006
Return made up to 19/05/06; full list of members
View PDF (6 pages)
dot icon03/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/06/2005
Return made up to 19/05/05; full list of members
View PDF (6 pages)
dot icon06/05/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon20/12/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/06/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon19/05/2004
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
6.12M
-
0.00
794.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hargreaves, Virginia
Director
10/08/2011 - Present
12
Holt, Andrew Mark
Director
19/05/2004 - Present
31
O'neill, Thomas David
Director
10/08/2011 - 10/05/2012
4
Hargreaves, Virginia
Secretary
19/05/2004 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 9CW04 LIMITED

9CW04 LIMITED is an(a) Active company incorporated on 19/05/2004 with the registered office located at Pendle Court, Unit 4 Shuttleworth Mead Business Park, Mead Way, Padiham, Burnley, Lancs BB12 7NG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 9CW04 LIMITED?

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9CW04 LIMITED is currently Active. It was registered on 19/05/2004 .

Where is 9CW04 LIMITED located?

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9CW04 LIMITED is registered at Pendle Court, Unit 4 Shuttleworth Mead Business Park, Mead Way, Padiham, Burnley, Lancs BB12 7NG.

What does 9CW04 LIMITED do?

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9CW04 LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 9CW04 LIMITED?

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The latest filing was on 26/09/2025: Accounts for a small company made up to 2024-12-31.