CWT HOLDCO LIMITED

Key Data

Status

Active

Company No.

03369718

Incorporation date

07/05/1997

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1997)

01/04/2026

Termination of appointment of Amalie-Cora Christianna Blackman as a secretary on 2026-04-01

View PDF (1 pages)

17/12/2025

Register inspection address has been changed from Floor 31 40 Bank Street London E14 5NR England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA

View PDF (1 pages)

17/12/2025

Register inspection address has been changed from Jj Mack Building 33 Charterhouse Street London EC1M 6HA England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA

View PDF (1 pages)

16/12/2025

Change of details for Cwt New Holdco Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

12/12/2025

Registered office address changed from 40 Bank Street 3rd Floor London E14 5NR England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA on 2025-12-12

View PDF (1 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

03/09/2025

Satisfaction of charge 033697180011 in full

View PDF (1 pages)

03/09/2025

Satisfaction of charge 033697180010 in full

View PDF (1 pages)

18/08/2025

Resolutions

View PDF (4 pages)

06/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

16/04/2025

Resolutions

View PDF (4 pages)

16/04/2025

Resolutions

View PDF (4 pages)

03/04/2025

Resolutions

View PDF (4 pages)

20/01/2025

Resolutions

View PDF (4 pages)

05/11/2024

Appointment of Mr Jonathan Godin as a director on 2024-11-04

View PDF (2 pages)

18/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

23/09/2024

Termination of appointment of Aron Gibbs as a secretary on 2024-09-20

View PDF (1 pages)

23/09/2024

Appointment of Miss Amalie-Cora Christianna Blackman as a secretary on 2024-09-23

View PDF (2 pages)

10/07/2024

Resolutions

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

07/03/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

23/11/2023

Resolutions

View PDF (1 pages)

23/11/2023

Memorandum and Articles of Association

View PDF (27 pages)

16/11/2023

Registration of charge 033697180011, created on 2023-11-08

View PDF (67 pages)

23/08/2023

Memorandum and Articles of Association

View PDF (27 pages)

23/08/2023

Resolutions

View PDF (1 pages)

21/06/2023

Change of details for Cwt New Holdco Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

20/06/2023

Change of details for Cwt New Holdco Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

19/06/2023

Termination of appointment of Rhodri Llewelyn Hollister Turner as a director on 2023-06-16

View PDF (1 pages)

19/06/2023

Director's details changed for Denise Harman on 2023-06-16

View PDF (2 pages)

19/06/2023

Change of details for Cwt New Holdco Limited as a person with significant control on 2023-06-16

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

10/05/2023

Registered office address changed from 40 Bank Street Level 31 Canary Wharf London E14 5NR England to 40 Bank Street 3rd Floor London E14 5NR on 2023-05-10

View PDF (1 pages)

10/05/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

03/03/2022

Full accounts made up to 2020-12-31

View PDF (30 pages)

26/11/2021

Satisfaction of charge 033697180009 in full

View PDF (1 pages)

26/11/2021

Satisfaction of charge 033697180008 in full

View PDF (1 pages)

26/11/2021

Registration of charge 033697180010, created on 2021-11-19

View PDF (65 pages)

25/11/2021

Change of details for Carlson Wagonlit New Holdco Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

01/09/2021

Termination of appointment of Christopher Bowen as a director on 2021-09-01

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with updates

View PDF (4 pages)

26/05/2021

Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5RF to 40 Bank Street Level 31 Canary Wharf London E14 5NR on 2021-05-26

View PDF (1 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

06/11/2020

Termination of appointment of Narinder Sanotra as a secretary on 2020-09-25

View PDF (1 pages)

06/11/2020

Appointment of Aron Gibbs as a secretary on 2020-11-05

View PDF (2 pages)

16/10/2020

Satisfaction of charge 033697180007 in full

View PDF (1 pages)

16/10/2020

Satisfaction of charge 033697180006 in full

View PDF (1 pages)

15/10/2020

Registration of charge 033697180009, created on 2020-10-14

View PDF (63 pages)

15/10/2020

Registration of charge 033697180008, created on 2020-10-14

View PDF (22 pages)

26/06/2020

Register inspection address has been changed from 100 Leman Street London E1 8EU England to Floor 31 40 Bank Street London E14 5NR

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

24/04/2020

Termination of appointment of Sanjay Kapoor as a director on 2020-03-31

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/06/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

04/02/2019

Appointment of Denise Harman as a director on 2019-01-15

View PDF (2 pages)

04/02/2019

Appointment of Sanjay Kapoor as a director on 2019-01-01

View PDF (2 pages)

04/02/2019

Termination of appointment of Mahmoud Masoud as a director on 2019-01-01

View PDF (1 pages)

04/02/2019

Termination of appointment of Johan Peter Wilson as a director on 2019-01-15

View PDF (1 pages)

26/11/2018

Appointment of Miss Narinder Sanotra as a secretary on 2018-11-26

View PDF (2 pages)

31/08/2018

Termination of appointment of David Alistair Turnbull as a secretary on 2018-08-31

View PDF (1 pages)

31/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

29/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

30/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

22/05/2017

Director's details changed for Mr Mahmoud Masoud on 2016-11-26

View PDF (2 pages)

31/03/2017

Termination of appointment of Eric Van Kuik as a director on 2017-03-29

View PDF (1 pages)

31/03/2017

Appointment of Mr Rhodri Llewelyn Hollister Turner as a director on 2017-03-29

View PDF (2 pages)

22/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

22/12/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

22/12/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

22/12/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

20/12/2016

Register inspection address has been changed to 100 Leman Street London E1 8EU

View PDF (1 pages)

19/12/2016

Registration of charge 033697180007, created on 2016-12-16

View PDF (24 pages)

19/12/2016

Registration of charge 033697180006, created on 2016-12-16

View PDF (57 pages)

03/11/2016

Appointment of Mr Johan Peter Wilson as a director on 2016-11-01

View PDF (2 pages)

05/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

29/06/2016

Termination of appointment of Andrew John Waller as a director on 2016-06-23

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (5 pages)

15/06/2016

Director's details changed for Mr Chris Bowen on 2016-06-13

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Andrew John Waller on 2016-06-13

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Mahmoud Masoud on 2016-06-13

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Eric Van Kuik on 2016-06-13

View PDF (2 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (5 pages)

15/01/2015

Termination of appointment of Simon Andrew Ducklin as a secretary on 2015-01-14

View PDF (1 pages)

15/01/2015

Appointment of Mr David Alistair Turnbull as a secretary on 2015-01-14

View PDF (2 pages)

02/09/2014

Appointment of Mr Chris Bowen as a director on 2014-08-26

View PDF (2 pages)

01/09/2014

Termination of appointment of Patrick Nikaan Andersen as a director on 2014-08-26

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (5 pages)

15/05/2014

Appointment of Mr Mahmoud Masoud as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Simon Andrew Ducklin as a secretary

View PDF (2 pages)

09/05/2014

Appointment of Mr Eric Van Kuik as a director

View PDF (2 pages)

09/05/2014

Termination of appointment of Martin Vey as a secretary

View PDF (1 pages)

09/05/2014

Termination of appointment of Alan Donald as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of Manuel Bessec as a director

View PDF (1 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

04/09/2013

Secretary's details changed for Martin Christopher Hamilton Vey on 2013-07-11

View PDF (2 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

07/11/2012

Director's details changed for Mr Patrick Nikaan Andersen on 2012-08-01

View PDF (2 pages)

02/10/2012

Director's details changed for Mr Andrew John Waller on 2012-08-30

View PDF (2 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (23 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (30 pages)

24/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (23 pages)

24/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

22/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

07/03/2012

Director's details changed for Mr Patrick Nikaan Andersen on 2012-03-07

View PDF (2 pages)

07/03/2012

Director's details changed for Mr Patrick Nikaan Andersen on 2012-03-07

View PDF (2 pages)

27/02/2012

Appointment of Mr Manuel Pierre Henri Bessec as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr Patrick Nikaan Andersen as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr Alan Charles Donald as a director

View PDF (2 pages)

27/02/2012

Termination of appointment of Ulf Ericsson as a director

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

25/02/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

11/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Ulk Hakan Ericsson on 2010-05-07

View PDF (2 pages)

21/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

14/01/2009

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

27/05/2008

Director appointed ulk hakan ericsson

View PDF (2 pages)

15/05/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/04/2008

Appointment terminated director richard lovell

View PDF (1 pages)

16/06/2007

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

View PDF (7 pages)

22/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

22/01/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/11/2006

Resolutions

View PDF (0 pages)

09/11/2006

Resolutions

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/10/2006

Resolutions

View PDF (3 pages)

09/10/2006

Memorandum and Articles of Association

View PDF (27 pages)

06/09/2006

S-div 08/08/06

View PDF (1 pages)

06/09/2006

Ad 08/08/06--------- £ si 1100@1=1100 £ ic 1100/2200

View PDF (2 pages)

06/09/2006

Statement of affairs

View PDF (5 pages)

30/08/2006

Resolutions

View PDF (1 pages)

30/08/2006

Memorandum and Articles of Association

View PDF (4 pages)

30/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (2 pages)

09/08/2006

New director appointed

View PDF (2 pages)

27/07/2006

Director resigned

View PDF (1 pages)

27/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2006

New secretary appointed

View PDF (1 pages)

06/06/2006

Return made up to 07/05/06; full list of members

View PDF (7 pages)

07/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

07/06/2005

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

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

03/06/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

04/03/2004

Registered office changed on 04/03/04 from: carlton court, 116 putney bridge road, london, SW15 2NQ

View PDF (1 pages)

02/03/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

17/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

04/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/10/2002

Return made up to 07/05/02; full list of members

View PDF (7 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

22/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

25/08/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

28/07/2000

Return made up to 07/05/00; no change of members

View PDF (7 pages)

22/10/1999

New director appointed

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

17/06/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

13/05/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

11/12/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

08/08/1997

Statement of affairs

View PDF (8 pages)

08/08/1997

Ad 01/07/97--------- £ si 1000@1=1000 £ ic 100/1100

View PDF (2 pages)

07/05/1997

Incorporation

View PDF (43 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

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Turner, Rhodri Llewelyn Hollister	Director	29/03/2017 - 16/06/2023	4
Gibbs, Aron	Secretary	05/11/2020 - 20/09/2024	-
Harman, Denise	Director	15/01/2019 - Present	2
Blackman, Amalie-Cora Christianna	Secretary	23/09/2024 - 01/04/2026	-
Godin, Jonathan	Director	04/11/2024 - 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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15/04/1996

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

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Growing of other non-perennial crops

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Mixed farming

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Description

About CWT HOLDCO LIMITED

CWT HOLDCO LIMITED is an(a) Active company incorporated on 07/05/1997 with the registered office located at Jj Mack Building, 33 Charterhouse Street, London EC1M 6HA. 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 CWT HOLDCO LIMITED?

CWT HOLDCO LIMITED is currently Active. It was registered on 07/05/1997 .

Where is CWT HOLDCO LIMITED located?

CWT HOLDCO LIMITED is registered at Jj Mack Building, 33 Charterhouse Street, London EC1M 6HA.

What does CWT HOLDCO LIMITED do?

CWT HOLDCO LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CWT HOLDCO LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Amalie-Cora Christianna Blackman as a secretary on 2026-04-01.