CWA INTERNATIONAL LTD

Key Data

Status

Active

Company No.

06446306

Incorporation date

06/12/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2007)

23/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

27/02/2026

Termination of appointment of Daan Matheussen as a secretary on 2025-10-10

View PDF (1 pages)

27/02/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

16/10/2025

Resolutions

View PDF (1 pages)

16/10/2025

Memorandum and Articles of Association

View PDF (11 pages)

15/10/2025

Registration of charge 064463060002, created on 2025-10-10

View PDF (30 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

26/02/2025

Purchase of own shares.

View PDF (4 pages)

25/02/2025

Cancellation of shares. Statement of capital on 2024-07-18

View PDF (6 pages)

18/02/2025

Confirmation statement made on 2025-02-08 with updates

View PDF (5 pages)

21/05/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

20/05/2024

Cancellation of shares. Statement of capital on 2024-05-15

View PDF (6 pages)

20/05/2024

Purchase of own shares.

View PDF (4 pages)

20/05/2024

Resolutions

View PDF (1 pages)

27/03/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (5 pages)

17/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

08/03/2023

Confirmation statement made on 2023-02-08 with updates

View PDF (6 pages)

03/03/2023

Purchase of own shares.

View PDF (3 pages)

03/03/2023

Purchase of own shares.

View PDF (3 pages)

03/03/2023

Cancellation of shares. Statement of capital on 2022-02-28

View PDF (4 pages)

03/03/2023

Cancellation of shares. Statement of capital on 2022-10-18

View PDF (4 pages)

15/02/2023

Termination of appointment of David Timothy Tomi as a director on 2023-01-31

View PDF (1 pages)

29/03/2022

Statement of capital following an allotment of shares on 2021-10-31

View PDF (3 pages)

25/03/2022

Purchase of own shares.

View PDF (3 pages)

25/03/2022

Purchase of own shares.

View PDF (3 pages)

25/03/2022

Purchase of own shares.

View PDF (3 pages)

22/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

17/03/2022

Director's details changed for Mr Pierre De Jager on 2022-03-16

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (6 pages)

11/03/2022

Cancellation of shares. Statement of capital on 2021-12-24

View PDF (4 pages)

11/03/2022

Cancellation of shares. Statement of capital on 2021-06-30

View PDF (4 pages)

11/03/2022

Cancellation of shares. Statement of capital on 2021-12-28

View PDF (4 pages)

04/03/2022

Appointment of Mr Pierre De Jager as a director on 2019-09-21

View PDF (2 pages)

03/03/2022

Termination of appointment of Daniel Martin Schutze as a director on 2022-02-28

View PDF (1 pages)

27/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

09/04/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (6 pages)

01/04/2021

Statement of capital following an allotment of shares on 2020-10-30

View PDF (3 pages)

22/12/2020

Second filing of Confirmation Statement dated 2020-02-08

View PDF (7 pages)

24/11/2020

Cancellation of shares. Statement of capital on 2020-02-13

View PDF (4 pages)

20/11/2020

Statement of capital following an allotment of shares on 2019-09-30

View PDF (4 pages)

20/11/2020

Resolutions

View PDF (1 pages)

05/11/2020

Termination of appointment of Frazer Keith Elliot Imrie as a director on 2020-09-12

View PDF (1 pages)

22/09/2020

Change of details for Cwa Management Limited as a person with significant control on 2020-08-14

View PDF (2 pages)

22/09/2020

Registered office address changed from Balmoral House 9 John Street London WC1N 2ES to 5th Floor 42 Trinity Square London EC3N 4DJ on 2020-09-22

View PDF (1 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

25/02/2020

Resolutions

View PDF (1 pages)

24/02/2020

Cancellation of shares. Statement of capital on 2020-02-13

View PDF (5 pages)

24/02/2020

Purchase of own shares.

View PDF (3 pages)

21/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (4 pages)

21/02/2020

Termination of appointment of David Robert Jones as a director on 2020-02-13

View PDF (1 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

05/03/2019

Cancellation of shares. Statement of capital on 2018-10-26

View PDF (4 pages)

05/03/2019

Purchase of own shares.

View PDF (3 pages)

27/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (6 pages)

27/02/2019

Statement of capital following an allotment of shares on 2018-08-31

View PDF (3 pages)

28/06/2018

Cancellation of shares. Statement of capital on 2018-04-30

View PDF (4 pages)

28/06/2018

Purchase of own shares.

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

27/02/2018

Confirmation statement made on 2018-02-08 with updates

View PDF (6 pages)

27/02/2018

Director's details changed for Mr Daniel Martin Schutze on 2017-12-31

View PDF (2 pages)

27/02/2018

Statement of capital following an allotment of shares on 2017-09-02

View PDF (3 pages)

29/08/2017

Cessation of Nss Trustees Limited as a person with significant control on 2017-03-11

View PDF (1 pages)

29/08/2017

Cessation of Stephen Satchell as a person with significant control on 2017-03-11

View PDF (1 pages)

29/08/2017

Cessation of David Timothy Tomi as a person with significant control on 2017-03-11

View PDF (1 pages)

29/08/2017

Notification of Cwa Management Limited as a person with significant control on 2017-03-11

View PDF (2 pages)

29/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

08/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (5 pages)

21/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (9 pages)

20/12/2016

Director's details changed for Dr David Timothy Tomi on 2016-12-06

View PDF (2 pages)

20/12/2016

Director's details changed for Anthony Severn on 2016-12-06

View PDF (2 pages)

20/12/2016

Director's details changed for Mr Daniel Martin Schutze on 2016-12-06

View PDF (2 pages)

20/12/2016

Director's details changed for Mr Daan Matheussen on 2016-12-06

View PDF (2 pages)

20/12/2016

Director's details changed for Mr David Robert Jones on 2016-12-06

View PDF (2 pages)

20/12/2016

Director's details changed for Frazer Keith Elliot Imrie on 2016-12-06

View PDF (2 pages)

20/12/2016

Secretary's details changed for Mr Daan Matheussen on 2016-12-06

View PDF (1 pages)

02/12/2016

Resolutions

View PDF (1 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-09-02

View PDF (3 pages)

01/07/2016

Appointment of Mr Daniel Martin Schutze as a director on 2016-07-01

View PDF (2 pages)

20/05/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (3 pages)

13/05/2016

Cancellation of shares. Statement of capital on 2016-02-29

View PDF (4 pages)

13/05/2016

Purchase of own shares.

View PDF (3 pages)

30/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

21/01/2016

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (9 pages)

13/01/2016

Cancellation of shares. Statement of capital on 2015-08-11

View PDF (4 pages)

13/01/2016

Purchase of own shares.

View PDF (3 pages)

19/05/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (3 pages)

09/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (8 pages)

18/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

02/01/2014

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (9 pages)

18/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

01/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

08/04/2013

Director's details changed for Dr David Timothy Tomi on 2009-10-01

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (9 pages)

04/01/2013

Director's details changed for Anthony Severn on 2009-12-19

View PDF (2 pages)

06/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

19/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (9 pages)

19/01/2012

Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 2012-01-19

View PDF (1 pages)

14/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

11/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (9 pages)

01/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

30/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (7 pages)

19/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

20/07/2009

Certificate of change of name

View PDF (2 pages)

15/07/2009

Registered office changed on 15/07/2009 from balmoral house 9 john street london WC1N 2ES

View PDF (1 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

05/04/2009

Director's change of particulars / anthony severn / 30/01/2009

View PDF (1 pages)

27/03/2009

Return made up to 06/12/08; full list of members

View PDF (5 pages)

09/02/2009

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

30/01/2008

Statement of affairs

View PDF (16 pages)

30/01/2008

Statement of affairs

View PDF (27 pages)

30/01/2008

Ad 21/12/07--------- £ si [email protected]=999 £ ic 1/1000

View PDF (4 pages)

11/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

31/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/2007

New director appointed

View PDF (2 pages)

31/12/2007

New director appointed

View PDF (2 pages)

31/12/2007

New director appointed

View PDF (2 pages)

31/12/2007

New director appointed

View PDF (2 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-12.02 % *

* during past year

Cash in Bank

£312,906.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/02/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

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

2021
13
523.90K
-
0.00
355.66K
-

2022
12
569.16K
-
0.00
312.91K
-

2022
12
569.16K
-
0.00
312.91K
-

Employees

2022

Employees

12 -8 % *

Net Assets(GBP)

569.16K £8.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

312.91K £-12.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matheussen, Daan	Director	06/12/2007 - Present	3
Severn, Anthony Garry	Director	06/12/2007 - Present	4
Tomi, David Timothy	Director	05/12/2007 - 30/01/2023	5
Matheussen, Daan	Secretary	06/12/2007 - 10/10/2025	1
De Jager, Pierre Johannes	Director	21/09/2019 - Present	2

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

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Silviculture and other forestry activities

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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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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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Description

About CWA INTERNATIONAL LTD

CWA INTERNATIONAL LTD is an(a) Active company incorporated on 06/12/2007 with the registered office located at 5th Floor 42 Trinity Square, London EC3N 4DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CWA INTERNATIONAL LTD?

CWA INTERNATIONAL LTD is currently Active. It was registered on 06/12/2007 .

Where is CWA INTERNATIONAL LTD located?

CWA INTERNATIONAL LTD is registered at 5th Floor 42 Trinity Square, London EC3N 4DJ.

What does CWA INTERNATIONAL LTD do?

CWA INTERNATIONAL LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CWA INTERNATIONAL LTD have?

CWA INTERNATIONAL LTD had 12 employees in 2022.

What is the latest filing for CWA INTERNATIONAL LTD?

The latest filing was on 23/03/2026: Total exemption full accounts made up to 2025-06-30.