C & W BERRY TRADING LIMITED

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C & W BERRY TRADING LIMITED

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Key Data

Status

Active

Company No.

04078463

Incorporation date

21/09/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wellfield Sawmills, King Street Leyland, Preston, Lancashire PR25 2LECopy
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Latest events (Record since 21/09/2000)
dot icon15/04/2026
Cessation of David John Berry as a person with significant control on 2026-04-02
dot icon15/04/2026
Change of details for C.W.B.G Limited as a person with significant control on 2026-04-02
dot icon31/03/2026
Termination of appointment of Susan Louise Berry as a director on 2026-03-31
dot icon04/12/2025
Cessation of Susan Louise Berry as a person with significant control on 2025-11-25
dot icon04/12/2025
Notification of C.W.B.G Limited as a person with significant control on 2025-11-25
dot icon01/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon28/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon05/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon18/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon11/06/2024
Secretary's details changed for Mr Gary William Higham on 2024-06-11
dot icon11/06/2024
Director's details changed for Mr Gary William Higham on 2024-06-11
dot icon02/09/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon18/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with no updates
dot icon28/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon31/08/2021
Confirmation statement made on 2021-08-31 with no updates
dot icon05/08/2021
Total exemption full accounts made up to 2020-10-31
dot icon03/11/2020
Total exemption full accounts made up to 2019-10-31
dot icon07/09/2020
Confirmation statement made on 2020-08-31 with no updates
dot icon02/09/2019
Confirmation statement made on 2019-08-31 with no updates
dot icon19/07/2019
Total exemption full accounts made up to 2018-10-31
dot icon03/09/2018
Confirmation statement made on 2018-08-31 with updates
dot icon18/07/2018
Total exemption full accounts made up to 2017-10-31
dot icon31/08/2017
Confirmation statement made on 2017-08-31 with no updates
dot icon25/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon31/08/2016
Confirmation statement made on 2016-08-31 with updates
dot icon13/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon01/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon20/07/2015
Total exemption small company accounts made up to 2014-10-31
dot icon04/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon15/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon31/08/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon17/08/2013
Satisfaction of charge 1 in full
dot icon17/08/2013
Satisfaction of charge 3 in full
dot icon17/08/2013
Satisfaction of charge 2 in full
dot icon14/08/2013
Certificate of change of name
dot icon23/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon03/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon27/07/2012
Accounts for a small company made up to 2011-10-31
dot icon12/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon29/07/2011
Accounts for a small company made up to 2010-10-31
dot icon18/03/2011
Change of share class name or designation
dot icon18/03/2011
Statement of company's objects
dot icon18/03/2011
Resolutions
dot icon18/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon04/08/2010
Accounts for a small company made up to 2009-10-31
dot icon28/09/2009
Return made up to 21/09/09; full list of members
dot icon02/09/2009
Accounts for a small company made up to 2008-10-31
dot icon07/10/2008
Return made up to 21/09/08; full list of members
dot icon02/09/2008
Total exemption small company accounts made up to 2007-10-31
dot icon21/09/2007
Return made up to 21/09/07; full list of members
dot icon21/09/2007
Director's particulars changed
dot icon05/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon03/10/2006
Return made up to 21/09/06; full list of members
dot icon28/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon21/09/2005
Return made up to 21/09/05; full list of members
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon22/09/2004
Return made up to 21/09/04; full list of members
dot icon01/06/2004
Accounts for a small company made up to 2003-10-31
dot icon27/09/2003
Return made up to 21/09/03; full list of members
dot icon09/07/2003
Accounts for a small company made up to 2002-10-31
dot icon05/04/2003
Particulars of mortgage/charge
dot icon26/09/2002
Return made up to 21/09/02; full list of members
dot icon08/07/2002
Accounts for a small company made up to 2001-10-31
dot icon18/10/2001
Return made up to 21/09/01; full list of members
dot icon18/05/2001
Certificate of change of name
dot icon24/04/2001
Accounting reference date extended from 30/09/01 to 31/10/01
dot icon29/11/2000
Particulars of mortgage/charge
dot icon08/11/2000
Particulars of mortgage/charge
dot icon25/10/2000
Ad 20/10/00--------- £ si 98@1=98 £ ic 2/100
dot icon17/10/2000
New director appointed
dot icon03/10/2000
New secretary appointed;new director appointed
dot icon03/10/2000
New director appointed
dot icon03/10/2000
Director resigned
dot icon03/10/2000
Secretary resigned
dot icon03/10/2000
Registered office changed on 03/10/00 from: 84 temple chambers temple avenue londonp EC4Y 0HP
dot icon21/09/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£5,971,469.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
7.73M
-
0.00
5.97M
-
2022
3
7.73M
-
0.00
5.97M
-

Employees

2022

Employees

3 Ascended- *

Net Assets(GBP)

7.73M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.97M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
20/09/2000 - 20/09/2000
16011
London Law Services Limited
Nominee Director
20/09/2000 - 20/09/2000
15403
Ms Susan Louise Berry
Director
04/10/2000 - 31/03/2026
2
Higham, Gary William
Director
21/09/2000 - Present
5
Berry, David John
Director
21/09/2000 - Present
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About C & W BERRY TRADING LIMITED

C & W BERRY TRADING LIMITED is an(a) Active company incorporated on 21/09/2000 with the registered office located at Wellfield Sawmills, King Street Leyland, Preston, Lancashire PR25 2LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of C & W BERRY TRADING LIMITED?

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C & W BERRY TRADING LIMITED is currently Active. It was registered on 21/09/2000 .

Where is C & W BERRY TRADING LIMITED located?

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C & W BERRY TRADING LIMITED is registered at Wellfield Sawmills, King Street Leyland, Preston, Lancashire PR25 2LE.

What does C & W BERRY TRADING LIMITED do?

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

How many employees does C & W BERRY TRADING LIMITED have?

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C & W BERRY TRADING LIMITED had 3 employees in 2022.

What is the latest filing for C & W BERRY TRADING LIMITED?

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The latest filing was on 15/04/2026: Cessation of David John Berry as a person with significant control on 2026-04-02.