CWT SITOS (UK) LTD

Key Data

Status

Active

Company No.

04562626

Incorporation date

15/10/2002

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2002)

03/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

21/11/2025

Address of officer Cwt Europe B.V. changed to 04562626 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-11-21

View PDF (1 pages)

28/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

02/04/2025

Confirmation statement made on 2025-02-26 with no updates

View PDF (3 pages)

23/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/04/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

06/03/2024

Registered office address changed from Cwt House Tilbury Docks Tilbury Essex RM18 7EB to Suite 2 Building 13 - Thames Industrial Park Princess Margaret Road East Tilbury RM18 8RH on 2024-03-06

View PDF (1 pages)

02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

28/04/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

28/04/2023

Termination of appointment of Papinder Athwal as a secretary on 2023-04-28

View PDF (1 pages)

28/04/2023

Director's details changed for Mr Jason Cross on 2023-04-28

View PDF (2 pages)

27/03/2023

Appointment of Mr Reinier Siepman as a secretary on 2023-03-15

View PDF (2 pages)

13/10/2022

Termination of appointment of Neil Simson as a secretary on 2022-09-30

View PDF (1 pages)

13/10/2022

Appointment of Mrs Papinder Athwal as a secretary on 2022-10-01

View PDF (2 pages)

29/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

28/02/2022

Confirmation statement made on 2022-02-26 with no updates

View PDF (3 pages)

17/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

15/03/2021

Director's details changed for Cwt Europe B.V. on 2018-07-10

View PDF (1 pages)

15/03/2021

Director's details changed for Cwt Europe B.V. on 2018-07-10

View PDF (1 pages)

10/03/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

02/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

26/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

27/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

25/07/2018

Appointment of Cwt Europe B.V. as a director on 2018-07-10

View PDF (2 pages)

25/07/2018

Appointment of Mr Neil Simson as a secretary on 2018-07-10

View PDF (2 pages)

25/07/2018

Termination of appointment of Martin Gerardus Versteeg as a director on 2018-07-10

View PDF (1 pages)

25/07/2018

Termination of appointment of Willem Frederik Brink as a director on 2018-07-10

View PDF (1 pages)

25/07/2018

Termination of appointment of Willem Frederik Brink as a secretary on 2018-07-10

View PDF (1 pages)

25/07/2018

Appointment of Mr Jason Cross as a director on 2018-07-10

View PDF (2 pages)

07/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

01/09/2017

Resolutions

View PDF (7 pages)

31/07/2017

Registration of charge 045626260002, created on 2017-07-27

View PDF (33 pages)

20/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

06/03/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (5 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (9 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (5 pages)

15/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

18/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (5 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

07/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (5 pages)

07/03/2014

Registered office address changed from Cwt House Tilbury Docks Tilbury Essex RM18 7EB United Kingdom on 2014-03-07

View PDF (1 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (5 pages)

26/02/2013

Director's details changed for Mr Willem Frederik Brink on 2013-02-01

View PDF (2 pages)

26/02/2013

Registered office address changed from Cwt House Tilbury Docks Port of Tilbury Tilbury Essex RM18 7EB England on 2013-02-26

View PDF (1 pages)

22/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

21/02/2012

Director's details changed for Mr Willem Frederik Brink on 2010-12-23

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

21/02/2012

Director's details changed for Willem Frederik Brink on 2010-12-23

View PDF (2 pages)

06/12/2011

Registered office address changed from 1St Floor Grant House 56-60 St John Street London EC1M 4HG on 2011-12-06

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

29/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

16/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

16/02/2011

Secretary's details changed for Willem Frederik Brink on 2010-12-23

View PDF (2 pages)

27/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Martin Gerardus Versteeg on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Willem Frederik Brink on 2010-01-01

View PDF (2 pages)

13/11/2009

Accounts for a medium company made up to 2008-12-31

View PDF (6 pages)

26/01/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

19/11/2008

Certificate of change of name

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17/11/2008

Accounts for a medium company made up to 2008-06-30

View PDF (6 pages)

13/11/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

13/11/2008

Registered office changed on 13/11/2008 from grant house, 1ST floor 56 - 60 st john street london EC1M 4HG

View PDF (1 pages)

13/11/2008

Location of register of members

View PDF (1 pages)

13/11/2008

Location of debenture register

View PDF (1 pages)

01/11/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

14/04/2008

Director and secretary's change of particulars / willem brink / 04/03/2008

View PDF (1 pages)

14/04/2008

Director and secretary's change of particulars / willem brink / 04/03/2008

View PDF (1 pages)

08/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

06/11/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

27/04/2007

Return made up to 15/10/06; full list of members

View PDF (2 pages)

27/04/2007

Location of register of members

View PDF (1 pages)

27/04/2007

Registered office changed on 27/04/07 from: grant house, 1ST floor 56 - 60 st john street london EC1M 4HG

View PDF (1 pages)

27/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/01/2007

Registered office changed on 15/01/07 from: c/o b&p commodities and logistics LTD 70 queen victoria street london EC4N 4SJ

View PDF (1 pages)

29/11/2006

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

16/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (3 pages)

11/11/2005

Return made up to 15/10/05; full list of members

View PDF (2 pages)

14/12/2004

Return made up to 15/10/04; full list of members

View PDF (5 pages)

15/11/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (3 pages)

22/04/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (3 pages)

20/10/2003

Return made up to 15/10/03; full list of members

View PDF (5 pages)

20/10/2003

Location of register of members

View PDF (1 pages)

27/08/2003

New director appointed

View PDF (3 pages)

15/08/2003

Secretary resigned

View PDF (1 pages)

15/08/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Registered office changed on 21/07/03 from: 70 queen victoria street london EC4N 4SJ

View PDF (1 pages)

04/07/2003

Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/07/2003

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

02/07/2003

Certificate of change of name

View PDF (2 pages)

03/06/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Registered office changed on 03/06/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/06/2003

New director appointed

View PDF (3 pages)

03/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Resolutions

View PDF (1 pages)

15/10/2002

Incorporation

View PDF (17 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

26/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
Cross, Jason	Director	10/07/2018 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/10/2002 - 15/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/10/2002 - 15/10/2002	43699
CWT EUROPE B.V.	Corporate Director	10/07/2018 - Present	2
Brink, Willem Frederik	Director	15/10/2002 - 10/07/2018	3

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 CWT SITOS (UK) LTD

CWT SITOS (UK) LTD is an(a) Active company incorporated on 15/10/2002 with the registered office located at Suite 2 Building 13 - Thames Industrial Park, Princess Margaret Road, East Tilbury RM18 8RH. There are currently 3 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 SITOS (UK) LTD?

CWT SITOS (UK) LTD is currently Active. It was registered on 15/10/2002 .

Where is CWT SITOS (UK) LTD located?

CWT SITOS (UK) LTD is registered at Suite 2 Building 13 - Thames Industrial Park, Princess Margaret Road, East Tilbury RM18 8RH.

What does CWT SITOS (UK) LTD do?

CWT SITOS (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CWT SITOS (UK) LTD?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-26 with no updates.