CW EXECUTIVE FINANCE LIMITED

Key Data

Status

Active

Company No.

09554788

Incorporation date

22/04/2015

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2015)

25/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

22/08/2024

Change of details for Charles Stewart Wade as a person with significant control on 2024-08-21

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

18/04/2024

Registered office address changed from Unit 29 Northampton Road Blisworth Northampton NN7 3DW England to Unit 29 Jbj Business Park Northampton Road Blisworth Northampton NN7 3DW on 2024-04-18

View PDF (1 pages)

16/08/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

21/04/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

12/12/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

20/05/2022

Notification of James Robert Wade as a person with significant control on 2022-05-11

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

03/09/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

21/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

31/12/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

07/01/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

30/05/2019

Director's details changed for Charles Stewart Wade on 2019-05-23

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-21 with updates

View PDF (4 pages)

08/01/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-08-06

View PDF (4 pages)

22/04/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

13/09/2017

Statement of capital following an allotment of shares on 2017-09-13

View PDF (3 pages)

13/09/2017

Appointment of Mr James Robert Wade as a director on 2017-09-13

View PDF (2 pages)

25/08/2017

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

14/03/2016

Current accounting period extended from 2016-04-30 to 2016-05-31

View PDF (1 pages)

01/02/2016

Registered office address changed from Unit 59 Northampton Road Blisworth Northampton NN7 3DW England to Unit 29 Northampton Road Blisworth Northampton NN7 3DW on 2016-02-01

View PDF (1 pages)

08/12/2015

Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom to Unit 59 Northampton Road Blisworth Northampton NN7 3DW on 2015-12-08

View PDF (1 pages)

22/04/2015

Incorporation

View PDF (49 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

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Confirmation

Last made up date

31/05/2025

Next confirmation date

21/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
5
373.82K
-
0.00
-
-

2023
5
430.02K
-
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
Chamberlain, Jack William	Director	16/04/2026 - Present	-
Wade, James Robert	Director	13/09/2017 - Present	2
Wade, Charles Stewart	Director	22/04/2015 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CW EXECUTIVE FINANCE LIMITED

CW EXECUTIVE FINANCE LIMITED is an(a) Active company incorporated on 22/04/2015 with the registered office located at Unit 29 Jbj Business Park Northampton Road, Blisworth, Northampton NN7 3DW. 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 CW EXECUTIVE FINANCE LIMITED?

CW EXECUTIVE FINANCE LIMITED is currently Active. It was registered on 22/04/2015 .

Where is CW EXECUTIVE FINANCE LIMITED located?

CW EXECUTIVE FINANCE LIMITED is registered at Unit 29 Jbj Business Park Northampton Road, Blisworth, Northampton NN7 3DW.

What does CW EXECUTIVE FINANCE LIMITED do?

CW EXECUTIVE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CW EXECUTIVE FINANCE LIMITED?

The latest filing was on 25/02/2026: Micro company accounts made up to 2025-05-31.