CWSS LTD - DONCASTER


Company Profile Company Filings

Overview

CWSS LTD is a Private Limited Company from DONCASTER and has the status: Liquidation.
CWSS LTD was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539935. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2023.

CWSS LTD - DONCASTER

This company is listed in the following categories:
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

OFFICE 9 STONE CROSS HOUSE DONCASTER ROAD
DONCASTER
DN3 1QS

This Company Originates in : United Kingdom
Previous trading names include:
OSBORNE MOTOR TRANSPORT LIMITED (until 02/08/2021)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES HALL Sep 1983 German Director 2023-01-20 CURRENT
HARRY DAVID MURRELL Sep 1943 British Director 1998-05-01 UNTIL 2014-06-30 RESIGNED
STANLEY JAMES KIDNEY Dec 1944 British Director 1998-04-02 UNTIL 2019-10-31 RESIGNED
DAVID FOOTS Feb 1942 British Director 1998-04-02 UNTIL 1998-05-15 RESIGNED
MR DARYL DY Sep 1991 Irish Director 2022-10-20 UNTIL 2023-01-24 RESIGNED
MR PETER JOHN DODD Apr 1987 British Director 2019-10-31 UNTIL 2020-03-17 RESIGNED
STANLEY JAMES KIDNEY Dec 1944 British Secretary 1998-04-02 UNTIL 2019-10-31 RESIGNED
MR RICHARD IAN PRESTON Jan 1987 British Director 2019-10-31 UNTIL 2021-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inc Logistics Group Ltd 2021-10-23 - 2022-09-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Orb Group Holdings Ltd 2020-12-11 - 2021-10-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Omt Holdings Limited 2019-10-31 - 2021-03-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Stanley James Kidney 2016-04-06 - 2019-10-31 12/1944 South Shields   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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S E A TRANSPORT LIMITED FELIXSTOWE UNITED KINGDOM Active FULL 49410 - Freight transport by road
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OLDLO0847598410022023CO LTD LONDON UNITED KINGDOM ... UNAUDITED ABRIDGED 49410 - Freight transport by road
GO 2 GROUP HOLDINGS LTD DARLINGTON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE GO 2 GARAGE LTD WELLINGBOROUGH ENGLAND Active -... DORMANT 45200 - Maintenance and repair of motor vehicles
GO 2 LOGISTICS GROUP LTD CARDIFF Dissolved... TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
INC LOGISTICS GROUP LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LOGISTICS (SOUTH SHIELDS) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
LOGISTICS (HOLDINGS UK) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LOGISTICS (LEEDS) LTD SLOUGH Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
LOGISTICS (MANCHESTER) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
LOGISTICS (INTERNATIONAL) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
LOGISTICS (HOLDINGS INTERNATIONAL) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
OLDLB13787372 LTD LONDON UNITED KINGDOM ... NO ACCOUNTS FILED 49410 - Freight transport by road
LOGISTICS (ESSEX) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
LOGISTICS (MOTHERWELL) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
CWSS LTD - Accounts 2022-04-26 30-06-2021 £50,247 Cash £1,265,509 equity
OSBORNE MOTOR TRANSPORT LIMITED - Accounts 2021-07-27 30-04-2020 £12,943 Cash £1,045,273 equity

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