CWG MARKETS LTD

Key Data

Status

Active

Company No.

08888720

Incorporation date

12/02/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/02/2014)

17/06/2025

Statement of capital following an allotment of shares on 2025-02-26

View PDF (3 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (4 pages)

11/12/2024

Full accounts made up to 2024-02-29

View PDF (27 pages)

10/10/2024

Statement of capital following an allotment of shares on 2024-10-02

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

27/03/2024

Full accounts made up to 2023-02-28

View PDF (25 pages)

06/03/2024

Statement of capital following an allotment of shares on 2024-03-04

View PDF (3 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (4 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-04-24

View PDF (3 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

24/01/2024

Termination of appointment of Jeffrey Simon Turner-Ross as a director on 2024-01-24

View PDF (1 pages)

14/09/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

14/09/2023

Confirmation statement made on 2023-09-14 with updates

View PDF (4 pages)

31/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

05/07/2023

Appointment of Mr Jeffrey Simon Turner-Ross as a director on 2023-07-05

View PDF (2 pages)

22/02/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/02/2023

Full accounts made up to 2022-02-28

View PDF (24 pages)

30/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2022

Appointment of Ms Yan Wang as a director on 2022-12-07

View PDF (2 pages)

30/09/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (4 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

22/02/2022

Termination of appointment of Yan Wang as a director on 2022-02-22

View PDF (1 pages)

02/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/02/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2022

Full accounts made up to 2021-02-28

View PDF (25 pages)

06/09/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

11/03/2021

Full accounts made up to 2020-02-28

View PDF (24 pages)

20/10/2020

Confirmation statement made on 2020-08-17 with updates

View PDF (4 pages)

20/10/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (3 pages)

11/06/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (3 pages)

16/10/2019

Termination of appointment of Martin David Lawrence as a director on 2019-10-09

View PDF (1 pages)

23/09/2019

Full accounts made up to 2019-02-28

View PDF (26 pages)

28/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

21/08/2019

Change of details for Miss Yan Wang as a person with significant control on 2019-08-16

View PDF (2 pages)

21/08/2019

Director's details changed for Mr Martin David Lawrence on 2019-08-16

View PDF (2 pages)

17/07/2019

Appointment of Ms Yan Wang as a director on 2019-07-04

View PDF (2 pages)

23/05/2019

Termination of appointment of Mark William Pendry Jackson as a director on 2019-05-23

View PDF (1 pages)

21/05/2019

Registered office address changed from , Level 2 43-45 Dorset Street, London, W1U 7NA, United Kingdom to 3rd Floor 76 Cannon Street London EC4N 6AE on 2019-05-21

View PDF (1 pages)

12/03/2019

Appointment of Mr Patrick Joon Leong Koh as a director on 2019-03-01

View PDF (2 pages)

20/12/2018

Appointment of Mr Martin David Lawrence as a director on 2018-11-01

View PDF (2 pages)

10/12/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

19/11/2018

Termination of appointment of Perry Ernest Asforis as a director on 2018-11-12

View PDF (1 pages)

11/10/2018

Change of details for Miss Yan Wang as a person with significant control on 2018-09-01

View PDF (5 pages)

06/09/2018

Change of details for Yan Wang as a person with significant control on 2018-08-15

View PDF (5 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-06-22

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

24/11/2017

Amended micro company accounts made up to 2017-02-28

View PDF (2 pages)

16/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

29/06/2017

Appointment of Mr Perry Asforis as a director on 2017-06-28

View PDF (2 pages)

28/06/2017

Appointment of Mr Mark William Pendry Jackson as a director on 2017-06-28

View PDF (2 pages)

20/03/2017

Termination of appointment of Jeffrey Simon Ross as a director on 2017-03-16

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

02/02/2017

Resolutions

View PDF (3 pages)

01/02/2017

Appointment of Jeffrey Simon Ross as a director on 2017-01-31

View PDF (2 pages)

01/02/2017

Termination of appointment of Barbara Kahan as a director on 2017-01-31

View PDF (1 pages)

01/02/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

01/02/2017

Registered office address changed from , 43-45, Dorset Street, London, W1U 7NA, United Kingdom to 3rd Floor 76 Cannon Street London EC4N 6AE on 2017-02-01

View PDF (1 pages)

31/01/2017

Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR to 3rd Floor 76 Cannon Street London EC4N 6AE on 2017-01-31

View PDF (1 pages)

02/12/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (3 pages)

24/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

26/10/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

12/02/2014

Incorporation

View PDF (36 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CWG MARKETS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/02/2024

Next confirmation date

17/06/2026

Last change occurred

29/02/2024

Accounts

Full

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
5
265.64K
-
0.00
23.85K
-

2022
3
622.83K
-
46.62K
93.30K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Miss Yan Wang	Director	07/12/2022 - Present	-
Koh, Patrick Joon Leong	Director	01/03/2019 - Present	-
Turner-Ross, Jeffrey Simon	Director	05/07/2023 - 24/01/2024	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CWG MARKETS LTD

CWG MARKETS LTD is an(a) Active company incorporated on 12/02/2014 with the registered office located at 3rd Floor 76 Cannon Street, London EC4N 6AE. There are currently 2 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 CWG MARKETS LTD?

CWG MARKETS LTD is currently Active. It was registered on 12/02/2014 .

Where is CWG MARKETS LTD located?

CWG MARKETS LTD is registered at 3rd Floor 76 Cannon Street, London EC4N 6AE.

What does CWG MARKETS LTD do?

CWG MARKETS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CWG MARKETS LTD?

The latest filing was on 17/06/2025: Statement of capital following an allotment of shares on 2025-02-26.