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CBW DIGITAL LIMITED

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CBW DIGITAL LIMITED

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Key Data

Status

Dissolved

Company No.

06378045

Incorporation date

21/09/2007

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Number 3 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BECopy
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Latest events (Record since 21/09/2007)
dot icon13/06/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/05/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/03/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/03/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-21 with no updates
View PDF (3 pages)
dot icon01/08/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon02/10/2021
Confirmation statement made on 2021-09-21 with no updates
View PDF (3 pages)
dot icon02/08/2021
Termination of appointment of Andrew Hudson-Shaw as a director on 2021-08-02
View PDF (1 pages)
dot icon02/08/2021
Appointment of Mr Michael Lynn Richards as a director on 2021-08-02
View PDF (2 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-10-31
View PDF (8 pages)
dot icon10/12/2020
Termination of appointment of Melanie Guy as a director on 2020-12-01
View PDF (1 pages)
dot icon10/12/2020
Appointment of Mr Andrew Hudson-Shaw as a director on 2020-12-01
View PDF (2 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with no updates
View PDF (3 pages)
dot icon31/07/2020
Micro company accounts made up to 2019-10-31
View PDF (3 pages)
dot icon01/10/2019
Confirmation statement made on 2019-09-21 with updates
View PDF (4 pages)
dot icon27/07/2019
Micro company accounts made up to 2018-10-31
View PDF (7 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon01/08/2018
Micro company accounts made up to 2017-10-31
View PDF (2 pages)
dot icon04/10/2017
Confirmation statement made on 2017-09-21 with no updates
View PDF (3 pages)
dot icon24/07/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon11/10/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon06/09/2016
Micro company accounts made up to 2015-10-31
View PDF (2 pages)
dot icon24/02/2016
Registered office address changed from Wenrisc House 5 Meadow Court High Street Witney Oxfordshire OX28 6ER to Number 3 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2016-02-24
View PDF (1 pages)
dot icon08/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Micro company accounts made up to 2014-10-31
View PDF (2 pages)
dot icon09/12/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon01/08/2014
Appointment of Ms Melanie Guy as a director on 2014-07-01
View PDF (2 pages)
dot icon31/07/2014
Termination of appointment of Eric Edward Daniel Mcdonogh as a director on 2014-07-01
View PDF (1 pages)
dot icon30/09/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Director's details changed for Mr Eric Edward Daniel Mcdonogh on 2013-09-30
View PDF (2 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon21/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon18/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2011
Termination of appointment of Michael Richards as a director
View PDF (1 pages)
dot icon19/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon25/03/2011
Appointment of Mr Eric Edward Daniel Mcdonogh as a director
View PDF (2 pages)
dot icon21/03/2011
Registered office address changed from 892 Charter Avenue Coventry CV4 8AF on 2011-03-21
View PDF (2 pages)
dot icon06/03/2011
Termination of appointment of Raymond Bannister as a director
View PDF (1 pages)
dot icon11/11/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (5 pages)
dot icon11/11/2010
Termination of appointment of Nicholas Harper as a director
View PDF (1 pages)
dot icon30/08/2010
Termination of appointment of Rakesh Bector as a secretary
View PDF (1 pages)
dot icon30/08/2010
Termination of appointment of Rakesh Bector as a director
View PDF (1 pages)
dot icon07/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon07/12/2009
Certificate of change of name
View PDF (2 pages)
dot icon07/12/2009
Change of name notice
View PDF (2 pages)
dot icon06/12/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/12/2009
Resolutions
View PDF (14 pages)
dot icon27/11/2009
Statement of capital following an allotment of shares on 2009-11-13
View PDF (2 pages)
dot icon24/11/2009
Appointment of Mr Michael Lynn Richards as a director
View PDF (2 pages)
dot icon24/11/2009
Termination of appointment of Sean Leigh as a director
View PDF (1 pages)
dot icon24/11/2009
Appointment of Mr Nicholas Anthony Harper as a director
View PDF (2 pages)
dot icon23/09/2009
Return made up to 21/09/09; full list of members
View PDF (4 pages)
dot icon23/09/2009
Director and secretary's change of particulars / rakesh bector / 20/09/2009
View PDF (2 pages)
dot icon14/08/2009
Accounting reference date extended from 30/09/2009 to 31/10/2009
View PDF (1 pages)
dot icon10/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon12/03/2009
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon03/02/2009
Director appointed mr rakesh bector
View PDF (1 pages)
dot icon03/02/2009
Secretary appointed mr rakesh bector
View PDF (1 pages)
dot icon02/02/2009
Appointment terminated secretary sarah leigh
View PDF (1 pages)
dot icon20/06/2008
Certificate of change of name
View PDF (2 pages)
dot icon18/01/2008
Ad 20/12/07--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon16/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/01/2008
Registered office changed on 14/01/08 from: 4TH floor, tower court courtaulds way coventry west midlands CV6 5NX
View PDF (1 pages)
dot icon18/12/2007
Director resigned
View PDF (1 pages)
dot icon22/11/2007
New director appointed
View PDF (1 pages)
dot icon06/11/2007
New director appointed
View PDF (1 pages)
dot icon24/10/2007
New secretary appointed
View PDF (1 pages)
dot icon24/10/2007
New director appointed
View PDF (1 pages)
dot icon09/10/2007
Registered office changed on 09/10/07 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon09/10/2007
Director resigned
View PDF (1 pages)
dot icon09/10/2007
Secretary resigned
View PDF (1 pages)
dot icon21/09/2007
Incorporation
View PDF (9 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2021
dot iconLast change occurred
31/10/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2021
dot iconNext account date
31/10/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
113.93K
-
0.00
-
-
2021
3
113.93K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

113.93K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Richards, Michael Lynn
Director
13/11/2009 - 01/03/2011
11
Richards, Michael Lynn
Director
02/08/2021 - Present
11

Persons with Significant Control

1
psc login icon

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 CBW DIGITAL LIMITED

CBW DIGITAL LIMITED is an(a) Dissolved company incorporated on 21/09/2007 with the registered office located at Number 3 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CBW DIGITAL LIMITED?

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CBW DIGITAL LIMITED is currently Dissolved. It was registered on 21/09/2007 and dissolved on 13/06/2023.

Where is CBW DIGITAL LIMITED located?

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CBW DIGITAL LIMITED is registered at Number 3 Des Roches Square, Witan Way, Witney, Oxfordshire OX28 4BE.

What does CBW DIGITAL LIMITED do?

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CBW DIGITAL LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CBW DIGITAL LIMITED have?

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CBW DIGITAL LIMITED had 3 employees in 2021.

What is the latest filing for CBW DIGITAL LIMITED?

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The latest filing was on 13/06/2023: Final Gazette dissolved via voluntary strike-off.