CW NORTHERN HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08722815

Incorporation date

08/10/2013

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2013)

02/03/2026

Final Gazette dissolved following liquidation

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02/12/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

19/10/2024

Resolutions

View PDF (1 pages)

19/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

19/10/2024

Registered office address changed from 24 Finkle Street Thirsk YO7 1DA England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2024-10-19

View PDF (3 pages)

19/10/2024

Declaration of solvency

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02/10/2024

Certificate of change of name

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30/09/2024

Total exemption full accounts made up to 2024-07-31

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27/09/2024

Confirmation statement made on 2024-09-27 with no updates

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17/09/2024

Satisfaction of charge 087228150002 in full

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17/09/2024

Satisfaction of charge 087228150001 in full

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30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

28/09/2023

Confirmation statement made on 2023-09-27 with no updates

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31/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (5 pages)

31/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

22/06/2022

Registered office address changed from Langton House 124 Acomb Road York North Yorkshire YO24 4EY to 24 Finkle Street Thirsk YO7 1DA on 2022-06-22

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-08 with no updates

View PDF (3 pages)

31/07/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

16/11/2020

Confirmation statement made on 2020-10-08 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

19/11/2019

Confirmation statement made on 2019-10-08 with no updates

View PDF (3 pages)

26/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

11/10/2018

Confirmation statement made on 2018-10-08 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

12/10/2017

Confirmation statement made on 2017-10-08 with no updates

View PDF (3 pages)

28/04/2017

Total exemption full accounts made up to 2016-07-31

View PDF (11 pages)

16/11/2016

Confirmation statement made on 2016-10-08 with updates

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

13/10/2015

Annual return made up to 2015-10-08 with full list of shareholders

View PDF (6 pages)

19/06/2015

Statement of capital on 2015-06-19

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

21/04/2015

Statement by Directors

View PDF (1 pages)

21/04/2015

Solvency Statement dated 27/03/15

View PDF (1 pages)

21/04/2015

Resolutions

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (7 pages)

07/10/2014

Registration of charge 087228150002, created on 2014-10-03

View PDF (12 pages)

09/06/2014

Registration of charge 087228150001

View PDF (26 pages)

14/03/2014

Statement of capital on 2014-03-14

View PDF (5 pages)

05/03/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (4 pages)

04/03/2014

Statement of capital on 2014-03-04

View PDF (0 pages)

04/03/2014

Statement by directors

View PDF (1 pages)

04/03/2014

Solvency statement dated 12/02/14

View PDF (1 pages)

04/03/2014

Resolutions

View PDF (2 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-01-30

View PDF (4 pages)

03/01/2014

Termination of appointment of Roy Botterill as a director

View PDF (2 pages)

20/12/2013

Current accounting period shortened from 2014-10-31 to 2014-07-31

View PDF (3 pages)

20/12/2013

Registered office address changed from 2 Colton Square Leicester LE1 1QH United Kingdom on 2013-12-20

View PDF (2 pages)

20/12/2013

Appointment of Jamie Daniel Timothy Smith as a director

View PDF (3 pages)

20/12/2013

Appointment of David Ian Costick as a director

View PDF (3 pages)

20/12/2013

Appointment of Paul Hayton as a director

View PDF (3 pages)

20/12/2013

Appointment of Stuart Anthony Scott as a director

View PDF (3 pages)

08/10/2013

Incorporation

View PDF (7 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

31/07/2024

Next confirmation date

27/09/2025

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

See more events →

Financial Ratios

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

2021
4
901.87K
-
0.00
302.96K
-

2022
4
901.80K
-
0.00
92.00
-

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
Scott, Stuart Anthony	Director	16/12/2013 - Present	5
Botterill, Roy	Director	08/10/2013 - 16/12/2013	128
Smith, Jamie Daniel Timothy	Director	16/12/2013 - Present	2
Hayton, Paul	Director	16/12/2013 - Present	2
Costick, David Ian	Director	16/12/2013 - Present	2

Persons with Significant Control

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

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Description

About CW NORTHERN HOLDINGS LIMITED

CW NORTHERN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/10/2013 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 4 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 NORTHERN HOLDINGS LIMITED?

CW NORTHERN HOLDINGS LIMITED is currently Dissolved. It was registered on 08/10/2013 and dissolved on 02/03/2026.

Where is CW NORTHERN HOLDINGS LIMITED located?

CW NORTHERN HOLDINGS LIMITED is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG.

What does CW NORTHERN HOLDINGS LIMITED do?

CW NORTHERN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CW NORTHERN HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Final Gazette dissolved following liquidation.