CW&R LIMITED

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CW&R LIMITED

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Key Data

Status

Active

Company No.

05568929

Incorporation date

20/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Mannin Way Lancaster Business Park, Lancaster, Lancashire LA1 3SWCopy
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Latest events (Record since 30/09/2005)
dot icon18/04/2026
Change of share class name or designation
dot icon18/04/2026
Resolutions
dot icon18/04/2026
Memorandum and Articles of Association
dot icon18/04/2026
Resolutions
dot icon16/04/2026
Cancellation of shares. Statement of capital on 2026-03-31
dot icon02/04/2026
Termination of appointment of Alan Peter Bracewell as a director on 2026-03-31
dot icon01/04/2026
Notification of Robert Mitchell as a person with significant control on 2026-03-31
dot icon01/04/2026
Notification of Graham Alan Howse as a person with significant control on 2026-03-31
dot icon01/04/2026
Change of details for Mr Phillip Dennison as a person with significant control on 2026-03-31
dot icon01/04/2026
Director's details changed for Mr Graham Alan Howse on 2026-03-31
dot icon01/04/2026
Secretary's details changed for Mr Graham Alan Howse on 2026-03-31
dot icon01/04/2026
Director's details changed for Mr Robert Mitchell on 2026-03-31
dot icon01/04/2026
Change of details for Mr Robert Mitchell as a person with significant control on 2026-03-31
dot icon01/04/2026
Change of details for Mr Graham Alan Howse as a person with significant control on 2026-03-31
dot icon17/11/2025
Confirmation statement made on 2025-10-14 with no updates
dot icon19/08/2025
Total exemption full accounts made up to 2025-04-30
dot icon06/12/2024
Total exemption full accounts made up to 2024-04-30
dot icon18/11/2024
Confirmation statement made on 2024-10-14 with updates
dot icon13/02/2024
Notification of Phillip Dennison as a person with significant control on 2024-01-01
dot icon13/02/2024
Cessation of Alan Peter Bracewell as a person with significant control on 2024-01-01
dot icon25/01/2024
Resolutions
dot icon22/01/2024
Purchase of own shares.
dot icon22/01/2024
Cancellation of shares. Statement of capital on 2023-12-31
dot icon22/01/2024
Cessation of Jeffrey Bellamy as a person with significant control on 2023-12-31
dot icon19/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon08/01/2024
Termination of appointment of Jeffrey Bellamy as a director on 2023-12-31
dot icon08/01/2024
Termination of appointment of Jeffrey Bellamy as a secretary on 2023-12-31
dot icon08/01/2024
Appointment of Mr Graham Alan Howse as a secretary on 2023-12-31
dot icon20/11/2023
Satisfaction of charge 055689290001 in full
dot icon01/11/2023
Confirmation statement made on 2023-10-14 with no updates
dot icon17/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon17/11/2022
Confirmation statement made on 2022-10-14 with updates
dot icon24/09/2015
Registered office address changed from , the Offices of Colman Whitaker, Roscow & Co the Close, Queen Square, Lancaster, LA1 1RS to 20 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SW on 2015-09-24
dot icon30/09/2005
Registered office changed on 30/09/05 from:\788-790 finchley road, london, NW11 7TJ
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

23
2023
change arrow icon+81.37 % *

* during past year

Cash in Bank

£153,222.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
1.02M
-
0.00
90.96K
-
2022
23
999.79K
-
0.00
84.48K
-
2023
23
1.04M
-
0.00
153.22K
-
2023
23
1.04M
-
0.00
153.22K
-

Employees

2023

Employees

23 Ascended0 % *

Net Assets(GBP)

1.04M £Ascended3.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

153.22K £Ascended81.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bellamy, Jeffrey
Director
20/09/2005 - 31/12/2023
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/09/2005 - 20/09/2005
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/09/2005 - 20/09/2005
67500
Bracewell, Alan Peter
Director
20/09/2005 - 31/03/2026
-
Dennison, Phillip
Director
20/09/2005 - Present
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About CW&R LIMITED

CW&R LIMITED is an(a) Active company incorporated on 20/09/2005 with the registered office located at 20 Mannin Way Lancaster Business Park, Lancaster, Lancashire LA1 3SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of CW&R LIMITED?

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CW&R LIMITED is currently Active. It was registered on 20/09/2005 .

Where is CW&R LIMITED located?

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CW&R LIMITED is registered at 20 Mannin Way Lancaster Business Park, Lancaster, Lancashire LA1 3SW.

What does CW&R LIMITED do?

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CW&R LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CW&R LIMITED have?

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CW&R LIMITED had 23 employees in 2023.

What is the latest filing for CW&R LIMITED?

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The latest filing was on 18/04/2026: Change of share class name or designation.