CWT UK GROUP LTD

Key Data

Status

Active

Company No.

02928209

Incorporation date

12/05/1994

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1994)

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)

16/12/2025

Change of details for Cwt 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 Charterhouse Street London EC1M 6HA on 2025-12-12

View PDF (1 pages)

12/12/2025

Registered office address changed from Jj Mack Building Charterhouse Street London EC1M 6HA 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 (46 pages)

03/09/2025

Satisfaction of charge 029282090009 in full

View PDF (1 pages)

03/09/2025

Satisfaction of charge 029282090010 in full

View PDF (1 pages)

06/06/2025

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

View PDF (3 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 (52 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)

05/06/2024

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

View PDF (3 pages)

08/03/2024

Full accounts made up to 2022-12-31

View PDF (44 pages)

10/12/2023

Resolutions

View PDF (1 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

23/11/2023

Resolutions

View PDF (1 pages)

16/11/2023

Registration of charge 029282090010, created on 2023-11-08

View PDF (67 pages)

19/07/2023

Satisfaction of charge 029282090006 in full

View PDF (1 pages)

19/07/2023

Satisfaction of charge 029282090007 in full

View PDF (1 pages)

19/07/2023

Satisfaction of charge 029282090008 in full

View PDF (1 pages)

19/06/2023

Change of details for Cwt 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)

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 31st Floor 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 (46 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 (47 pages)

26/11/2021

Registration of charge 029282090009, created on 2021-11-19

View PDF (65 pages)

26/11/2021

Satisfaction of charge 029282090004 in full

View PDF (1 pages)

26/11/2021

Satisfaction of charge 029282090005 in full

View PDF (1 pages)

24/11/2021

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

View PDF (2 pages)

22/11/2021

Registration of charge 029282090008, created on 2021-11-19

View PDF (17 pages)

22/11/2021

Registration of charge 029282090007, created on 2021-11-19

View PDF (17 pages)

03/11/2021

Registration of charge 029282090006, created on 2021-10-29

View PDF (17 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 no updates

View PDF (3 pages)

26/05/2021

Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5RF to 40 Bank Street 31st Floor 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 (51 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 2020-09-05

View PDF (2 pages)

16/10/2020

Satisfaction of charge 029282090003 in full

View PDF (1 pages)

15/10/2020

Registration of charge 029282090005, created on 2020-10-14

View PDF (63 pages)

15/10/2020

Registration of charge 029282090004, created on 2020-10-14

View PDF (22 pages)

19/07/2020

Resolutions

View PDF (3 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 (33 pages)

28/06/2019

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

View PDF (3 pages)

04/02/2019

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

View PDF (2 pages)

04/02/2019

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

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)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

31/08/2018

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

View PDF (1 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 (30 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)

22/05/2017

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

View PDF (2 pages)

31/03/2017

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

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)

03/03/2017

Resolutions

View PDF (2 pages)

22/12/2016

Satisfaction of charge 2 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 029282090003, 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 (32 pages)

29/06/2016

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

View PDF (1 pages)

14/06/2016

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

View PDF (6 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 Andrew John Waller 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)

14/06/2016

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

View PDF (2 pages)

14/06/2016

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

View PDF (2 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

01/06/2015

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

View PDF (6 pages)

15/01/2015

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

View PDF (2 pages)

15/01/2015

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

View PDF (1 pages)

01/09/2014

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 (6 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 Manuel Bessec as a director

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 Martin Vey as a secretary

View PDF (1 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (27 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 (27 pages)

20/05/2013

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

View PDF (8 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: 2

View PDF (30 pages)

24/05/2012

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

View PDF (8 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)

17/05/2012

Memorandum and Articles of Association

View PDF (10 pages)

17/05/2012

Resolutions

View PDF (2 pages)

15/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (27 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 Alan Charles Donald 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

Termination of appointment of Ulf Ericsson as a director

View PDF (1 pages)

22/08/2011

Appointment of Mr Manuel Pierre Henri Bessec as a director

View PDF (2 pages)

22/08/2011

Termination of appointment of Alan Donald 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 (7 pages)

18/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

24/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 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 Mr Alan Donald on 2010-05-07

View PDF (2 pages)

11/05/2010

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

View PDF (2 pages)

28/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

07/05/2009

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

View PDF (4 pages)

25/03/2009

Director appointed mr alan charles donald

View PDF (1 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

27/06/2008

Return made up to 16/05/08; no change of members; amend

View PDF (7 pages)

30/05/2008

Return made up to 16/05/08; full list of members

View PDF (4 pages)

27/05/2008

Director appointed ulf hakan ericsson

View PDF (3 pages)

18/04/2008

Appointment terminated director richard lovell

View PDF (1 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

16/06/2007

Return made up to 16/05/07; full list of members

View PDF (7 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)

18/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

12/10/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

09/10/2006

Memorandum and Articles of Association

View PDF (11 pages)

09/10/2006

Resolutions

View PDF (3 pages)

10/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

06/06/2006

Return made up to 16/05/06; full list of members

View PDF (7 pages)

19/01/2006

New director appointed

View PDF (3 pages)

23/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

07/06/2005

Return made up to 16/05/05; full list of members

View PDF (7 pages)

16/05/2005

Certificate of change of name

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

03/06/2004

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

View PDF (8 pages)

03/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

13/05/2003

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

View PDF (8 pages)

07/06/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

09/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

02/02/2002

Secretary resigned

View PDF (1 pages)

02/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2001

Return made up to 12/05/01; full list of members

View PDF (7 pages)

21/05/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

08/06/2000

Return made up to 12/05/00; full list of members

View PDF (7 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

19/05/1999

Return made up to 12/05/99; no change of members

View PDF (4 pages)

24/04/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

20/07/1998

Resolutions

View PDF (14 pages)

20/07/1998

Resolutions

View PDF (14 pages)

23/06/1998

Full group accounts made up to 1997-12-31

View PDF (22 pages)

15/06/1998

Director resigned

View PDF (1 pages)

15/06/1998

Director resigned

View PDF (1 pages)

11/06/1998

Return made up to 12/05/98; full list of members

View PDF (8 pages)

15/07/1997

Full group accounts made up to 1996-12-31

View PDF (21 pages)

12/06/1997

Return made up to 12/05/97; no change of members

View PDF (6 pages)

06/08/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

01/07/1996

Return made up to 12/05/96; no change of members

View PDF (6 pages)

19/03/1996

Miscellaneous

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (3 pages)

21/02/1996

New director appointed

View PDF (4 pages)

05/09/1995

Resolutions

View PDF (4 pages)

05/09/1995

Ad 13/06/95--------- £ si 12898000@1=12898000 £ ic 2000/12900000

View PDF (4 pages)

05/09/1995

Resolutions

View PDF (2 pages)

05/09/1995

£ nc 2000/12900000 13/06/95

View PDF (1 pages)

21/07/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

18/07/1995

Return made up to 12/05/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

08/09/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

09/08/1994

Ad 29/07/94--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (0 pages)

08/08/1994

Nc inc already adjusted 29/07/94

View PDF (0 pages)

08/08/1994

New director appointed

View PDF (0 pages)

08/08/1994

Resolutions

View PDF (0 pages)

08/08/1994

Div 29/07/94

View PDF (0 pages)

08/08/1994

Resolutions

View PDF (3 pages)

08/08/1994

Resolutions

View PDF (0 pages)

08/08/1994

Accounting reference date notified as 31/12

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08/08/1994

Registered office changed on 08/08/94 from: 21 southampton row london WC1B 5HS

View PDF (0 pages)

08/08/1994

Resolutions

View PDF (0 pages)

08/08/1994

Resolutions

View PDF (0 pages)

08/08/1994

New director appointed

View PDF (0 pages)

08/08/1994

Director resigned;new director appointed

View PDF (0 pages)

08/08/1994

New director appointed

View PDF (0 pages)

08/08/1994

New director appointed

View PDF (0 pages)

03/07/1994

Ad 27/06/94--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

20/06/1994

Certificate of change of name

View PDF (0 pages)

20/06/1994

Certificate of change of name

View PDF (2 pages)

10/06/1994

Certificate of change of name

View PDF (2 pages)

12/05/1994

Incorporation

View PDF (18 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	05/09/2020 - 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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Description

About CWT UK GROUP LTD

CWT UK GROUP LTD is an(a) Active company incorporated on 12/05/1994 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 UK GROUP LTD?

CWT UK GROUP LTD is currently Active. It was registered on 12/05/1994 .

Where is CWT UK GROUP LTD located?

CWT UK GROUP LTD is registered at Jj Mack Building, 33 Charterhouse Street, London EC1M 6HA.

What does CWT UK GROUP LTD do?

CWT UK GROUP LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for CWT UK GROUP LTD?

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