CWH SHAFTESBURY LIMITED

Key Data

Status

Dissolved

Company No.

04486180

Incorporation date

15/07/2002

Size

Audit Exemption Subsidiary

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

18/03/2025

Final Gazette dissolved via voluntary strike-off

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31/12/2024

First Gazette notice for voluntary strike-off

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23/12/2024

Application to strike the company off the register

View PDF (1 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (40 pages)

20/02/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (12 pages)

19/02/2024

Satisfaction of charge 044861800002 in full

View PDF (1 pages)

18/02/2024

Certificate of change of name

View PDF (3 pages)

16/02/2024

Termination of appointment of Henry Cowan as a director on 2024-02-15

View PDF (1 pages)

16/02/2024

Termination of appointment of Josh Clive Heydon as a director on 2024-02-15

View PDF (1 pages)

16/02/2024

Registered office address changed from Bv Milk, Wincombe Lane Shaftesbury Dorset SP7 8QD to Hurdles Farm Fontmell Magna Shaftesbury Dorset SP7 0JP on 2024-02-16

View PDF (1 pages)

16/02/2024

Notification of Castlewood Services One Limited as a person with significant control on 2024-02-15

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16/02/2024

Notification of Renaissance Trust Corporation Limited as a person with significant control on 2024-02-15

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16/02/2024

Cessation of Blackmore Vale Farm Cream Ltd as a person with significant control on 2024-02-15

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

12/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

23/06/2022

Appointment of Mr James William Highnam as a secretary on 2021-11-01

View PDF (2 pages)

23/06/2022

Termination of appointment of Vaughan Heard as a director on 2021-11-01

View PDF (1 pages)

23/06/2022

Termination of appointment of Vaughan Heard as a secretary on 2021-11-01

View PDF (1 pages)

24/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (9 pages)

30/08/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

30/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (8 pages)

28/09/2020

Appointment of Mr Josh Clive Heydon as a director on 2020-09-22

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (4 pages)

03/01/2020

Resolutions

View PDF (2 pages)

20/12/2019

Second filing of a statement of capital following an allotment of shares on 2019-11-26

View PDF (7 pages)

18/12/2019

Accounts for a small company made up to 2019-03-31

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29/11/2019

Statement of capital following an allotment of shares on 2019-11-26

View PDF (4 pages)

29/11/2019

Appointment of Mr Vaughan Heard as a director on 2019-11-26

View PDF (2 pages)

29/11/2019

Appointment of Mr Henry Cowan as a director on 2019-11-26

View PDF (2 pages)

17/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (5 pages)

23/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

26/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (10 pages)

01/08/2016

Appointment of Mr Vaughan Heard as a secretary on 2016-06-26

View PDF (2 pages)

01/08/2016

Termination of appointment of Diane Randle as a secretary on 2016-07-26

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

27/07/2016

Termination of appointment of Diane Randle as a director on 2016-07-01

View PDF (1 pages)

21/06/2016

Purchase of own shares.

View PDF (3 pages)

02/01/2016

Accounts for a small company made up to 2015-03-31

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28/07/2015

Purchase of own shares.

View PDF (3 pages)

28/07/2015

Purchase of own shares.

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15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

27/04/2015

Termination of appointment of Alan John Mcinnes as a director on 2015-03-31

View PDF (1 pages)

24/03/2015

Satisfaction of charge 1 in full

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12/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

15/10/2014

Registration of charge 044861800002, created on 2014-10-15

View PDF (23 pages)

23/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (6 pages)

21/01/2014

Termination of appointment of Nicola Cartwright as a director

View PDF (1 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (7 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (8 pages)

03/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

19/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (8 pages)

04/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (8 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

06/08/2009

Return made up to 15/07/09; full list of members

View PDF (6 pages)

12/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

17/07/2008

Return made up to 15/07/08; full list of members

View PDF (6 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (4 pages)

10/10/2007

New director appointed

View PDF (1 pages)

23/07/2007

Return made up to 15/07/07; full list of members

View PDF (4 pages)

22/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

17/07/2006

Return made up to 15/07/06; full list of members

View PDF (4 pages)

04/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

18/07/2005

Return made up to 15/07/05; full list of members

View PDF (4 pages)

04/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

20/07/2004

Return made up to 15/07/04; full list of members

View PDF (4 pages)

30/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

04/09/2003

Particulars of mortgage/charge

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07/08/2003

Return made up to 15/07/03; full list of members

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02/05/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

26/10/2002

Ad 21/10/02-21/10/02 £ si 99@1=99 £ ic 1/100

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07/10/2002

Nc inc already adjusted 15/07/02

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (1 pages)

19/08/2002

Registered office changed on 19/08/02 from: mount manor house, 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

19/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

03/01/2025

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cowan, Henry	Director	26/11/2019 - 15/02/2024	7
Heydon, Josh Clive	Director	22/09/2020 - 15/02/2024	3
Highnam, James William	Secretary	01/11/2021 - Present	-

Persons with Significant Control

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

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Description

About CWH SHAFTESBURY LIMITED

CWH SHAFTESBURY LIMITED is an(a) Dissolved company incorporated on 15/07/2002 with the registered office located at Hurdles Farm, Fontmell Magna, Shaftesbury, Dorset SP7 0JP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CWH SHAFTESBURY LIMITED?

CWH SHAFTESBURY LIMITED is currently Dissolved. It was registered on 15/07/2002 and dissolved on 18/03/2025.

Where is CWH SHAFTESBURY LIMITED located?

CWH SHAFTESBURY LIMITED is registered at Hurdles Farm, Fontmell Magna, Shaftesbury, Dorset SP7 0JP.

What does CWH SHAFTESBURY LIMITED do?

CWH SHAFTESBURY LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for CWH SHAFTESBURY LIMITED?

The latest filing was on 18/03/2025: Final Gazette dissolved via voluntary strike-off.