CBW (UK) LIMITED

Key Data

Status

Active

Company No.

SC267926

Incorporation date

14/05/2004

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2004)

14/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

20/12/2024

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

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

20/12/2023

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

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

20/12/2022

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

View PDF (3 pages)

28/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/12/2021

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

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/03/2021

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

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

24/08/2020

Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 2020-08-24

View PDF (1 pages)

24/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

28/11/2018

Termination of appointment of Stephen Edward Coupe as a director on 2018-11-01

View PDF (1 pages)

28/11/2018

Cessation of Stephen Edward Coupe as a person with significant control on 2018-11-01

View PDF (1 pages)

28/11/2018

Notification of Henry Patrick Carr as a person with significant control on 2018-11-01

View PDF (2 pages)

28/11/2018

Appointment of Mr Henry Patrick Carr as a director on 2018-11-01

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

24/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

23/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

23/06/2017

Director's details changed for Mr Stephen Edward Coupe on 2017-05-02

View PDF (2 pages)

13/10/2016

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

View PDF (6 pages)

05/10/2016

Termination of appointment of Natasha Tinsley Amos as a director on 2015-12-31

View PDF (2 pages)

22/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

07/10/2015

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

View PDF (6 pages)

14/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

14/05/2015

Termination of appointment of Robert Peter Michael Maclaren as a secretary on 2014-02-25

View PDF (1 pages)

13/05/2015

Director's details changed for Mrs Natasha Tinsley Amos on 2015-05-01

View PDF (2 pages)

11/05/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

02/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

25/07/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

25/07/2014

Director's details changed for Mrs Natasha Tinsley Amos on 2014-05-02

View PDF (2 pages)

13/05/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

25/02/2014

Registered office address changed from 23 Warriston Crescent Edinburgh Mid-Lothian EH3 5LB on 2014-02-25

View PDF (1 pages)

09/10/2013

Appointment of Mrs Natasha Tinsley Amos as a director

View PDF (2 pages)

02/08/2013

Statement of capital following an allotment of shares on 2013-06-01

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (3 pages)

24/05/2013

Appointment of Mr Robert Peter Michael Maclaren as a secretary

View PDF (1 pages)

28/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

02/06/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (3 pages)

31/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (3 pages)

21/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (4 pages)

10/06/2010

Director's details changed for Mr Stephen Edward Coupe on 2010-01-01

View PDF (2 pages)

09/09/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

09/09/2009

Location of register of members

View PDF (1 pages)

09/09/2009

Appointment terminated secretary albyn accounting associates

View PDF (1 pages)

21/07/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

09/06/2009

Registered office changed on 09/06/2009 from c/o albyn accounting associates 6 chester street edinburgh midlothian EH3 7RA

View PDF (1 pages)

16/10/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

14/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

14/05/2008

Director's change of particulars / stephen coupe / 01/11/2007

View PDF (2 pages)

14/05/2008

Secretary's change of particulars / albyn accounting associates / 01/09/2007

View PDF (1 pages)

26/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: albyn accounting associates 10 albyn place edinburghn EH2 4NG

View PDF (1 pages)

21/05/2007

Return made up to 14/05/07; full list of members

View PDF (6 pages)

04/05/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

31/05/2006

Return made up to 14/05/06; full list of members

View PDF (6 pages)

23/02/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

26/05/2005

Return made up to 14/05/05; full list of members

View PDF (6 pages)

17/06/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

20/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

20/12/2025

Last change occurred

31/12/2024

Accounts

Dormant

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
2
1.86K
-
0.00
-
-

2022
2
5.45K
-
0.00
-
-

2022
2
5.45K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

5.45K £192.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Nominee Secretary	14/05/2004 - 14/05/2004	6709
STEPHEN MABBOTT LTD.	Nominee Director	14/05/2004 - 14/05/2004	6626
ALBYN ACCOUNTING ASSOCIATES	Corporate Secretary	14/05/2004 - 01/01/2009	-
Coupe, Stephen Edward	Director	14/05/2004 - 01/11/2018	-
Carr, Henry Patrick	Director	01/11/2018 - Present	-

Persons with Significant Control

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

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Description

About CBW (UK) LIMITED

CBW (UK) LIMITED is an(a) Active company incorporated on 14/05/2004 with the registered office located at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CBW (UK) LIMITED?

CBW (UK) LIMITED is currently Active. It was registered on 14/05/2004 .

Where is CBW (UK) LIMITED located?

CBW (UK) LIMITED is registered at Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD.

What does CBW (UK) LIMITED do?

CBW (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does CBW (UK) LIMITED have?

CBW (UK) LIMITED had 2 employees in 2022.

What is the latest filing for CBW (UK) LIMITED?

The latest filing was on 14/04/2026: First Gazette notice for compulsory strike-off.