C T W PROPERTIES LTD

Key Data

Status

Active

Company No.

02592614

Incorporation date

18/03/1991

Size

Micro Entity

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 18/03/1991)

15/01/2026

Termination of appointment of Janet Mary Davies as a director on 2025-12-19

View PDF (1 pages)

15/01/2026

Appointment of Mrs Sara Louise Creighton as a director on 2025-12-19

View PDF (2 pages)

15/01/2026

Cessation of Janet Mary Davies as a person with significant control on 2025-12-19

View PDF (1 pages)

15/01/2026

Notification of Fastnet Property Holdings as a person with significant control on 2025-12-19

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

23/09/2025

Micro company accounts made up to 2024-12-31

View PDF (10 pages)

20/02/2025

Confirmation statement made on 2025-02-09 with updates

View PDF (4 pages)

21/01/2025

Termination of appointment of Michael John Declaire as a director on 2025-01-15

View PDF (1 pages)

21/01/2025

Cessation of Mike Declaire as a person with significant control on 2025-01-15

View PDF (1 pages)

15/08/2024

Registered office address changed from Unit 15B Ocean Way Ocean Park Cardiff South Glamorgan CF24 5HF to The Great Barn Llanmihangel Cowbridge CF71 7LQ on 2024-08-15

View PDF (1 pages)

23/05/2024

Micro company accounts made up to 2023-12-31

View PDF (10 pages)

28/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

12/06/2023

Micro company accounts made up to 2022-12-31

View PDF (10 pages)

16/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

23/02/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2019-12-31

View PDF (9 pages)

02/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

15/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

02/05/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

02/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

31/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

22/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

22/10/2015

Termination of appointment of Bernard Thomas Wilson as a secretary on 2015-09-30

View PDF (1 pages)

15/10/2015

Appointment of Mrs Sara Louise Creighton as a secretary on 2015-09-30

View PDF (2 pages)

02/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

19/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

13/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

18/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

02/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

19/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (6 pages)

11/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

06/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

17/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

03/06/2010

Director's details changed for Janet Mary Davies on 2010-03-18

View PDF (2 pages)

03/06/2010

Director's details changed for Michael John Declaire on 2010-03-18

View PDF (2 pages)

23/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/03/2009

Registered office changed on 25/03/2009 from 24 park place cardiff south glamorgan CF10 3BA

View PDF (1 pages)

18/03/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

02/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

17/06/2008

Return made up to 18/03/08; full list of members

View PDF (4 pages)

17/06/2008

Location of register of members

View PDF (1 pages)

16/06/2008

Location of debenture register

View PDF (1 pages)

18/01/2008

Registered office changed on 18/01/08 from: fulmar house, beignon close ocean way ocean park cardiff south glamorgan CF24 5HF

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/03/2007

Return made up to 18/03/07; full list of members

View PDF (3 pages)

28/03/2007

Location of debenture register

View PDF (1 pages)

28/03/2007

Location of register of members

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: charnwood house 13 ocean way cardiff south glamorgan CF24 5TE

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/04/2006

Return made up to 18/03/06; full list of members

View PDF (3 pages)

25/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

01/04/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

18/10/2004

Div 23/09/04

View PDF (1 pages)

06/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

06/04/2004

Return made up to 18/03/04; full list of members

View PDF (8 pages)

16/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

01/04/2003

Return made up to 18/03/03; full list of members

View PDF (8 pages)

24/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

25/03/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

14/09/2001

Registered office changed on 14/09/01 from: east moors road ocean park cardiff south glamorgan CF24 5EU

View PDF (1 pages)

07/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

02/04/2001

Return made up to 18/03/01; full list of members

View PDF (7 pages)

19/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

23/03/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

30/01/2000

Ad 25/01/00--------- £ si 118195@1=118195 £ ic 231805/350000

View PDF (2 pages)

26/01/2000

Resolutions

View PDF (1 pages)

26/01/2000

£ nc 300000/400000 20/01/00

View PDF (1 pages)

20/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

10/04/1999

Return made up to 18/03/99; change of members

View PDF (6 pages)

25/11/1998

Resolutions

View PDF (1 pages)

25/11/1998

Ad 16/11/98--------- £ si 31805@1=31805 £ ic 200000/231805

View PDF (2 pages)

21/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

14/04/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

24/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

21/03/1997

Return made up to 18/03/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

25/03/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

07/12/1995

Registered office changed on 07/12/95 from: charnwood house plymouth road penarth CF6 2YP

View PDF (1 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/04/1995

Return made up to 18/03/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

22/07/1994

Ad 01/07/94--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (0 pages)

30/03/1994

Return made up to 18/03/94; full list of members

View PDF (0 pages)

13/03/1994

Ad 23/12/93--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (0 pages)

18/01/1994

Ad 23/12/93--------- £ si 99998@1=99998 £ ic 2/100000

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25/09/1993

Particulars of mortgage/charge

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20/09/1993

Accounts for a dormant company made up to 1992-12-31

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20/09/1993

Resolutions

View PDF (0 pages)

02/04/1993

Return made up to 18/03/93; full list of members

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05/01/1993

Resolutions

View PDF (0 pages)

05/01/1993

Resolutions

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05/01/1993

Resolutions

View PDF (0 pages)

05/01/1993

Recon 15/12/92

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05/01/1993

£ nc 100/300000 26/10/92

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23/11/1992

Accounting reference date shortened from 31/03 to 31/12

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09/11/1992

Resolutions

View PDF (1 pages)

09/11/1992

New director appointed

View PDF (0 pages)

09/11/1992

Registered office changed on 09/11/92 from: 110 whitchurch road cardiff CF4 3LY

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09/11/1992

Director resigned;new director appointed

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09/11/1992

Secretary resigned;new secretary appointed;director resigned

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02/11/1992

Certificate of change of name

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02/11/1992

Compulsory strike-off action has been discontinued

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02/11/1992

Accounts for a dormant company made up to 1992-03-31

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02/11/1992

Resolutions

View PDF (0 pages)

02/11/1992

Return made up to 31/03/92; full list of members

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08/09/1992

First Gazette notice for compulsory strike-off

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14/05/1991

Certificate of change of name

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18/03/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
0
127.00
-
0.00
-
-

2022
0
491.49K
-
57.94K
-
-

2023
0
526.70K
-
57.94K
-
-

2023
0
526.70K
-
57.94K
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

526.70K £7.16 % *

Total Assets(GBP)

Turnover(GBP)

57.94K £0.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Janet Mary	Director	26/10/1992 - 19/12/2025	11
Declaire, Michael John	Director	26/10/1992 - 15/01/2025	1
Creighton, Sara Louise	Director	19/12/2025 - Present	2

Persons with Significant Control

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

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Description

About C T W PROPERTIES LTD

C T W PROPERTIES LTD is an(a) Active company incorporated on 18/03/1991 with the registered office located at The Great Barn, Llanmihangel, Cowbridge CF71 7LQ. There is currently 1 active director 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 T W PROPERTIES LTD?

C T W PROPERTIES LTD is currently Active. It was registered on 18/03/1991 .

Where is C T W PROPERTIES LTD located?

C T W PROPERTIES LTD is registered at The Great Barn, Llanmihangel, Cowbridge CF71 7LQ.

What does C T W PROPERTIES LTD do?

C T W PROPERTIES LTD 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 T W PROPERTIES LTD?

The latest filing was on 15/01/2026: Termination of appointment of Janet Mary Davies as a director on 2025-12-19.