C.B. WARD LIMITED

Key Data

Status

Dissolved

Company No.

00626975

Incorporation date

29/04/1959

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/04/1959)

23/12/2023

Final Gazette dissolved following liquidation

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23/09/2023

Return of final meeting in a members' voluntary winding up

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08/09/2023

Liquidators' statement of receipts and payments to 2023-07-28

View PDF (18 pages)

15/08/2022

Resolutions

View PDF (1 pages)

09/08/2022

Registered office address changed from 6 Kildare Terrace Bayswater London W2 5LX to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 2022-08-09

View PDF (2 pages)

09/08/2022

Declaration of solvency

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09/08/2022

Appointment of a voluntary liquidator

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04/08/2022

Total exemption full accounts made up to 2022-07-29

View PDF (7 pages)

01/08/2022

Previous accounting period shortened from 2022-07-31 to 2022-07-29

View PDF (1 pages)

07/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (8 pages)

16/05/2022

Termination of appointment of Joan Marian Ward as a secretary on 2022-05-13

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

24/02/2021

Satisfaction of charge 1 in full

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24/02/2021

Satisfaction of charge 2 in full

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17/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

03/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

05/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

03/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

04/03/2019

Amended total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

04/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

31/03/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

29/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

21/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (4 pages)

21/06/2013

Change of share class name or designation

View PDF (2 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Peter Charles Ward on 2010-03-31

View PDF (2 pages)

01/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

06/01/2010

Previous accounting period extended from 2009-04-30 to 2009-07-31

View PDF (1 pages)

02/06/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

25/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

29/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

16/05/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

08/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

09/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

28/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

24/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

16/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

27/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

25/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

28/02/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

11/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

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27/05/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

26/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

10/05/1998

Return made up to 31/03/98; full list of members

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27/04/1998

Accounts for a small company made up to 1997-04-30

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11/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/02/1998

New director appointed

View PDF (2 pages)

11/02/1998

New secretary appointed

View PDF (2 pages)

11/02/1998

Registered office changed on 11/02/98 from: 42 sutherland place, bayswater, london W2 5BY

View PDF (1 pages)

20/05/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

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19/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

04/03/1996

Accounts for a small company made up to 1995-04-30

View PDF (4 pages)

11/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

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26/04/1994

Return made up to 31/03/94; no change of members

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08/03/1994

Accounts for a small company made up to 1993-04-30

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10/05/1993

Return made up to 31/03/93; full list of members

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04/03/1993

Accounts for a small company made up to 1992-04-30

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24/06/1992

Accounts for a small company made up to 1991-04-30

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13/05/1992

Return made up to 31/03/92; no change of members

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30/10/1991

Accounts for a small company made up to 1990-04-30

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30/10/1991

Accounts for a small company made up to 1989-04-30

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02/06/1991

Accounts for a small company made up to 1988-04-30

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02/06/1991

Accounts for a small company made up to 1987-04-30

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02/06/1991

Accounts for a small company made up to 1986-04-30

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02/06/1991

Accounts for a small company made up to 1985-04-30

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02/06/1991

Return made up to 31/03/91; no change of members

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05/07/1990

Return made up to 31/03/90; full list of members

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18/12/1989

Return made up to 31/12/88; full list of members

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10/03/1988

Return made up to 31/12/87; full list of members

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07/04/1987

Return made up to 31/12/86; full list of members

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29/04/1959

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-37.71 % *

* during past year

Cash in Bank

£867,077.00

Business linkages

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Confirmation

Last made up date

29/07/2022

Last change occurred

29/07/2022

Accounts

Total Exemption Full

Last made up date

29/07/2022

Next account date

29/07/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
3.01M
-
0.00
1.39M
-

2022
0
3.00M
-
0.00
867.08K
-

2022
0
3.00M
-
0.00
867.08K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

3.00M £-0.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

867.08K £-37.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About C.B. WARD LIMITED

C.B. WARD LIMITED is an(a) Dissolved company incorporated on 29/04/1959 with the registered office located at 3rd Floor Westfield House 60 Charter Row, Sheffield S1 3FZ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C.B. WARD LIMITED?

C.B. WARD LIMITED is currently Dissolved. It was registered on 29/04/1959 and dissolved on 23/12/2023.

Where is C.B. WARD LIMITED located?

C.B. WARD LIMITED is registered at 3rd Floor Westfield House 60 Charter Row, Sheffield S1 3FZ.

What does C.B. WARD LIMITED do?

C.B. WARD 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 C.B. WARD LIMITED?

The latest filing was on 23/12/2023: Final Gazette dissolved following liquidation.