C W COMPANY SECRETARIES LIMITED

Key Data

Status

Active

Company No.

04602630

Incorporation date

27/11/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/2002)

23/12/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

22/07/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

30/12/2024

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

02/01/2024

Confirmation statement made on 2023-12-20 with no updates

View PDF (3 pages)

05/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-20 with no updates

View PDF (3 pages)

06/04/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

01/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with no updates

View PDF (3 pages)

09/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

03/04/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with no updates

View PDF (3 pages)

24/08/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (5 pages)

04/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

29/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

20/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

30/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

20/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (4 pages)

19/09/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

27/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (4 pages)

20/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

17/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

13/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

22/12/2009

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

21/12/2009

Director's details changed for Mr Christopher Mark Wells on 2009-12-21

View PDF (2 pages)

06/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

15/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

11/07/2008

Registered office changed on 11/07/2008 from 86 edgehill road chislehurst kent BR7 6LB

View PDF (1 pages)

03/04/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

27/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

29/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

29/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

29/11/2006

Secretary's particulars changed

View PDF (1 pages)

16/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

28/11/2005

Return made up to 27/11/05; full list of members

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/03/2005

Registered office changed on 08/03/05 from: 6 chancery lane beckenham kent BR3 6NR

View PDF (1 pages)

03/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

11/06/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

05/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

04/04/2003

Certificate of change of name

View PDF (2 pages)

23/01/2003

New director appointed

View PDF (2 pages)

23/01/2003

Registered office changed on 23/01/03 from: 9 cambridge drive eastcote ruislip middlesex HA4 9JS

View PDF (1 pages)

23/01/2003

New secretary appointed

View PDF (2 pages)

23/01/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

14/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

27/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

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Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About C W COMPANY SECRETARIES LIMITED

C W COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 27/11/2002 with the registered office located at 17a Beckenham Grove, Bromley, Kent BR2 0JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C W COMPANY SECRETARIES LIMITED?

C W COMPANY SECRETARIES LIMITED is currently Active. It was registered on 27/11/2002 .

Where is C W COMPANY SECRETARIES LIMITED located?

C W COMPANY SECRETARIES LIMITED is registered at 17a Beckenham Grove, Bromley, Kent BR2 0JN.

What does C W COMPANY SECRETARIES LIMITED do?

C W COMPANY SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for C W COMPANY SECRETARIES LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-07-22 with no updates.