CEWE INSTRUMENT LIMITED

Key Data

Status

Active

Company No.

02590570

Incorporation date

11/03/1991

Size

Micro Entity

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1991)

14/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2026

Application to strike the company off the register

View PDF (2 pages)

14/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

18/02/2025

Director's details changed for Mr Kaushik Ghosh on 2025-02-18

View PDF (2 pages)

18/02/2025

Change of details for Sanjaya Singhal as a person with significant control on 2025-02-18

View PDF (2 pages)

18/02/2025

Change of details for Sanjaya Singhal as a person with significant control on 2025-02-18

View PDF (2 pages)

23/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

14/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

20/07/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

18/04/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

26/08/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

19/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

29/05/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (4 pages)

09/07/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/04/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

10/07/2017

Secretary's details changed for H T Corporate Services Limited on 2017-07-10

View PDF (1 pages)

10/07/2017

Director's details changed for H T Corporate Services Limited on 2017-07-10

View PDF (1 pages)

07/06/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (6 pages)

10/02/2017

Secretary's details changed for Ht Corporate Services Ltd on 2017-02-09

View PDF (1 pages)

10/02/2017

Director's details changed for H T Corporate Sevices Limited on 2017-02-09

View PDF (1 pages)

25/01/2017

Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-25

View PDF (1 pages)

25/01/2017

Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-25

View PDF (1 pages)

25/01/2017

Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hioll Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 2017-01-25

View PDF (1 pages)

22/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

09/05/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (4 pages)

30/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

30/06/2015

Termination of appointment of Bhagwat Singh Babel as a director on 2015-03-25

View PDF (1 pages)

30/06/2015

Termination of appointment of Bo Malmkvist as a director on 2015-03-25

View PDF (1 pages)

30/06/2015

Appointment of Mr Kaushik Ghosh as a director on 2015-03-25

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

16/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (6 pages)

10/04/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

22/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

20/07/2012

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

View PDF (5 pages)

22/05/2012

Director's details changed for H T Corporate Sevices Limited on 2012-05-22

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (7 pages)

03/08/2011

Registered office address changed from C/O C/O Ebs Ltd Po Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE on 2011-08-03

View PDF (1 pages)

29/06/2011

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

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

30/06/2010

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

View PDF (6 pages)

10/06/2010

Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 2010-06-10

View PDF (1 pages)

10/06/2010

Secretary's details changed for Ht Corporate Services Ltd on 2010-06-10

View PDF (2 pages)

07/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Bhagwat Singh Babel on 2010-01-05

View PDF (2 pages)

06/04/2010

Director's details changed for Bo Malmkvist on 2010-01-05

View PDF (2 pages)

06/04/2010

Director's details changed for H T Corporate Sevices Limited on 2010-01-05

View PDF (2 pages)

06/04/2010

Secretary's details changed for Ht Corporate Services Ltd on 2010-01-05

View PDF (2 pages)

09/07/2009

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

View PDF (6 pages)

27/03/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

27/03/2009

Secretary's change of particulars / ht corporate services LTD / 02/01/2009

View PDF (1 pages)

21/11/2008

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

View PDF (6 pages)

30/07/2008

Director appointed h t corporate sevices LIMITED

View PDF (2 pages)

17/07/2008

Registered office changed on 17/07/2008 from c/o michael harwood 10 jury street warwick warwickshire CV34 4EW

View PDF (1 pages)

28/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

26/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (6 pages)

02/04/2007

Return made up to 11/03/07; full list of members

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (2 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

New director appointed

View PDF (2 pages)

12/07/2006

Amended accounts made up to 2006-03-31

View PDF (6 pages)

23/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

23/05/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

22/03/2006

Return made up to 11/03/06; full list of members

View PDF (7 pages)

25/05/2005

Return made up to 11/03/05; full list of members

View PDF (7 pages)

23/05/2005

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

View PDF (3 pages)

22/03/2005

Registered office changed on 22/03/05 from: the office farndon business centre farndon road market harborough leicestershire LE16 9NP

View PDF (1 pages)

14/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/09/2004

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

View PDF (3 pages)

17/08/2004

Registered office changed on 17/08/04 from: hook house farndon road market harborough leicestershire LE16 9NP

View PDF (1 pages)

24/06/2004

Registered office changed on 24/06/04 from: 162-166 upper new walk leicester leicestershire LE1 7QA

View PDF (1 pages)

17/03/2004

Return made up to 11/03/04; full list of members

View PDF (7 pages)

14/08/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

25/03/2003

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

View PDF (8 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

17/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

09/04/2002

Return made up to 11/03/02; full list of members

View PDF (6 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/03/2001

Return made up to 11/03/01; full list of members

View PDF (6 pages)

01/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

01/06/2000

Registered office changed on 01/06/00 from: 160 upper new walk leicester leicestershire LE1 7QA

View PDF (1 pages)

16/03/2000

Return made up to 11/03/00; full list of members

View PDF (6 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/03/1999

Return made up to 11/03/99; no change of members

View PDF (4 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

13/03/1998

Return made up to 11/03/98; full list of members

View PDF (6 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

17/03/1997

Return made up to 11/03/97; no change of members

View PDF (4 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

04/06/1996

Registered office changed on 04/06/96 from: 39 the green banbury oxfordshire OX16 9AE

View PDF (1 pages)

11/03/1996

Return made up to 11/03/96; no change of members

View PDF (4 pages)

20/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

28/03/1995

Director resigned;new director appointed

View PDF (2 pages)

08/03/1995

Return made up to 11/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/07/1994

Full accounts made up to 1993-12-31

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25/04/1994

Registered office changed on 25/04/94 from: P.O.box 61 16 cross street leamington spa warwickshire CV32 4YX

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16/03/1994

Return made up to 11/03/94; no change of members

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29/04/1993

Full accounts made up to 1992-12-31

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08/03/1993

Return made up to 11/03/93; no change of members

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07/12/1992

Particulars of mortgage/charge

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26/04/1992

Full accounts made up to 1991-12-31

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19/03/1992

Return made up to 11/03/92; full list of members

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23/12/1991

Registered office changed on 23/12/91 from: 17 longfield road leamington spa warwickshire CV31 1XB

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29/10/1991

Accounting reference date notified as 31/12

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08/04/1991

Ad 14/03/91--------- £ si 9998@1=9998 £ ic 2/10000

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21/03/1991

Secretary resigned

View PDF (0 pages)

11/03/1991

Incorporation

View PDF (14 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

Check business linkages of CEWE INSTRUMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2022
0
31.00
-
0.00
-
-

2023
0
31.00
-
0.00
-
-

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

Person	Title	Period	Connections
EBS CORPORATE SERVICES LIMITED	Corporate Director	20/07/2008 - Present	547
EBS CORPORATE SERVICES LIMITED	Corporate Secretary	10/10/2002 - Present	547
Williams, Martin Christopher	Director	11/03/1991 - 10/10/2002	39
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/03/1991 - 11/03/1991	99600
HT CORPORATE SERVICES LTD	Corporate Director	10/10/2002 - 12/09/2006	17

Persons with Significant Control

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

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Description

About CEWE INSTRUMENT LIMITED

CEWE INSTRUMENT LIMITED is an(a) Active company incorporated on 11/03/1991 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 3 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 CEWE INSTRUMENT LIMITED?

CEWE INSTRUMENT LIMITED is currently Active. It was registered on 11/03/1991 .

Where is CEWE INSTRUMENT LIMITED located?

CEWE INSTRUMENT LIMITED is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does CEWE INSTRUMENT LIMITED do?

CEWE INSTRUMENT LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for CEWE INSTRUMENT LIMITED?

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