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CBW GROUP HOLDINGS LIMITED

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CBW GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13524840

Incorporation date

22/07/2021

Size

Group

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

Allen Ford, Tachbrook Park Drive, Warwick CV34 6SYCopy
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Latest events (Record since 22/07/2021)
dot icon27/03/2026
Group of companies' accounts made up to 2025-06-30
View PDF (39 pages)
dot icon23/06/2025
Director's details changed for Mr Justin Lee Miller on 2025-06-18
View PDF (2 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-03 with updates
View PDF (4 pages)
dot icon21/03/2025
Appointment of Mr Justin Lea Miller as a director on 2025-03-17
View PDF (2 pages)
dot icon21/03/2025
Termination of appointment of Paul Richard Andrews as a director on 2025-03-17
View PDF (1 pages)
dot icon18/03/2025
Director's details changed for Mr Paul Richard Andrews on 2025-03-18
View PDF (2 pages)
dot icon29/01/2025
Second filing of Confirmation Statement dated 2024-04-03
View PDF (4 pages)
dot icon23/12/2024
Director's details changed for Mr Paul Richard Andrews on 2024-12-23
View PDF (2 pages)
dot icon16/12/2024
Satisfaction of charge 135248400001 in full
View PDF (1 pages)
dot icon14/11/2024
Director's details changed for Mr Alan Chambers on 2023-07-19
View PDF (2 pages)
dot icon14/11/2024
Director's details changed for Mr Peter Mountford on 2023-07-19
View PDF (2 pages)
dot icon14/11/2024
Director's details changed for Mr Zack Sieberhagen on 2023-07-19
View PDF (2 pages)
dot icon02/08/2024
Registration of charge 135248400003, created on 2024-08-01
View PDF (35 pages)
dot icon08/05/2024
Registration of charge 135248400002, created on 2024-05-08
View PDF (40 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-03 with updates
View PDF (6 pages)
dot icon28/03/2024
Group of companies' accounts made up to 2023-06-30
View PDF (38 pages)
dot icon27/02/2024
Director's details changed for Mr Zack Siberhagen on 2024-02-27
View PDF (2 pages)
dot icon19/09/2023
Appointment of Higgs Secretarial Limited as a secretary on 2023-07-19
View PDF (2 pages)
dot icon07/08/2023
Resolutions
View PDF (2 pages)
dot icon07/08/2023
Memorandum and Articles of Association
View PDF (43 pages)
dot icon07/08/2023
Change of share class name or designation
View PDF (2 pages)
dot icon07/08/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon27/07/2023
Termination of appointment of Rachel Andrews as a director on 2023-07-19
View PDF (1 pages)
dot icon25/07/2023
Appointment of Mr Zack Siberhagen as a director on 2023-07-19
View PDF (2 pages)
dot icon25/07/2023
Appointment of Mr Peter Mountford as a director on 2023-07-19
View PDF (2 pages)
dot icon24/07/2023
Registered office address changed from Amco Unit 1 Redditch B98 9EX England to Allen Ford Tachbrook Park Drive Warwick CV34 6SY on 2023-07-24
View PDF (1 pages)
dot icon24/07/2023
Previous accounting period shortened from 2023-09-30 to 2023-06-30
View PDF (1 pages)
dot icon24/07/2023
Appointment of Mr Alan Chambers as a director on 2023-07-19
View PDF (2 pages)
dot icon24/07/2023
Appointment of Mr Colin Alexander Brown as a director on 2023-07-19
View PDF (2 pages)
dot icon24/07/2023
Termination of appointment of Rachael Susan Mucci as a director on 2023-07-19
View PDF (1 pages)
dot icon24/07/2023
Termination of appointment of Carley Trainor as a director on 2023-07-19
View PDF (1 pages)
dot icon24/07/2023
Termination of appointment of Joanne Jones as a director on 2023-07-19
View PDF (1 pages)
dot icon24/07/2023
Termination of appointment of Neil Christopher Davis as a secretary on 2023-07-19
View PDF (1 pages)
dot icon24/07/2023
Notification of Sg International Holdings Limited as a person with significant control on 2023-07-19
View PDF (2 pages)
dot icon24/07/2023
Cessation of Paul Richard Andrews as a person with significant control on 2023-07-19
View PDF (1 pages)
dot icon24/07/2023
Cessation of Don Mario Mucci as a person with significant control on 2023-07-19
View PDF (1 pages)
dot icon04/04/2023
03/04/23 Statement of Capital gbp 340
View PDF (5 pages)
dot icon24/03/2023
Group of companies' accounts made up to 2022-09-30
View PDF (35 pages)
dot icon06/12/2022
Previous accounting period extended from 2022-07-31 to 2022-09-30
View PDF (1 pages)
dot icon28/10/2022
Purchase of own shares.
View PDF (4 pages)
dot icon25/10/2022
Resolutions
View PDF (1 pages)
dot icon25/10/2022
Cancellation of shares. Statement of capital on 2022-10-19
View PDF (6 pages)
dot icon05/10/2022
Appointment of Mr Neil Christopher Davis as a secretary on 2022-09-22
View PDF (2 pages)
dot icon27/09/2022
Termination of appointment of Ellen Louise Careless as a director on 2022-07-29
View PDF (1 pages)
dot icon29/07/2022
Termination of appointment of David John Careless as a director on 2022-07-29
View PDF (1 pages)
dot icon20/07/2022
Change of details for Mr Don Mario Mucci as a person with significant control on 2021-07-22
View PDF (2 pages)
dot icon20/07/2022
Change of details for Mr Paul Richard Andrews as a person with significant control on 2021-07-22
View PDF (2 pages)
dot icon20/07/2022
Confirmation statement made on 2022-07-20 with updates
View PDF (5 pages)
dot icon18/05/2022
Registration of charge 135248400001, created on 2022-04-29
View PDF (43 pages)
dot icon24/10/2021
Resolutions
View PDF (2 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon14/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon13/10/2021
Statement of capital following an allotment of shares on 2021-10-01
View PDF (3 pages)
dot icon17/09/2021
Change of share class name or designation
View PDF (2 pages)
dot icon17/09/2021
Memorandum and Articles of Association
View PDF (35 pages)
dot icon17/09/2021
Resolutions
View PDF (3 pages)
dot icon22/07/2021
Incorporation
View PDF (19 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
15
609.44K
-
0.00
1.18K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HIGGS SECRETARIAL LIMITED
Corporate Secretary
19/07/2023 - Present
103
Brown, Colin Alexander
Director
19/07/2023 - Present
16
Andrews, Rachel
Director
22/07/2021 - 19/07/2023
1
Ms Rachael Susan Mucci
Director
22/07/2021 - 19/07/2023
8
Jones, Mark Andrew
Director
22/07/2021 - Present
6

Persons with Significant Control

5
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 GROUP HOLDINGS LIMITED

CBW GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 22/07/2021 with the registered office located at Allen Ford, Tachbrook Park Drive, Warwick CV34 6SY. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBW GROUP HOLDINGS LIMITED?

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CBW GROUP HOLDINGS LIMITED is currently Active. It was registered on 22/07/2021 .

Where is CBW GROUP HOLDINGS LIMITED located?

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CBW GROUP HOLDINGS LIMITED is registered at Allen Ford, Tachbrook Park Drive, Warwick CV34 6SY.

What does CBW GROUP HOLDINGS LIMITED do?

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CBW GROUP HOLDINGS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CBW GROUP HOLDINGS LIMITED?

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The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-06-30.