C. B. W. LIMITED - HERTS
Company Profile | Company Filings |
Overview
C. B. W. LIMITED is a Private Limited Company from HERTS and has the status: Active.
C. B. W. LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
C. B. W. LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
C. B. W. LIMITED - HERTS
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
81300 - Landscape service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 7 ARLINGTON BUSINESS PARK
HERTS
SG1 2BE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER HEDLEY KEHOE EVANS | Jul 1986 | British | Director | 2019-07-26 | CURRENT |
MS SOPHIE-JADE PATRICIA BACON | Jul 1992 | British | Director | 2019-07-26 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-16 UNTIL 2001-10-16 | RESIGNED | ||
MRS KAY MARY BACON | Aug 1969 | British | Director | 2012-07-16 UNTIL 2014-04-06 | RESIGNED |
MR PETER HEDLEY KEHOE EVANS | Jul 1986 | British | Director | 2015-05-01 UNTIL 2016-04-07 | RESIGNED |
MR SAMUEL JAMES DOUGLAS BACON | Jul 1989 | British | Director | 2019-01-03 UNTIL 2019-07-26 | RESIGNED |
MR JAMES ALEXANDER BACON | Sep 1966 | British | Director | 2001-10-16 UNTIL 2019-07-26 | RESIGNED |
KAY MARY BACON | British | Secretary | 2002-11-01 UNTIL 2019-07-26 | RESIGNED | |
DANIEL DAVID DOUGLAS BACON | British | Secretary | 2001-10-16 UNTIL 2002-11-01 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-10-16 UNTIL 2001-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sophie-Jade Patricia Bacon | 2019-07-26 | 7/1992 | Ownership of shares 25 to 50 percent | |
Mr Peter Hedley Kehoe Evans | 2019-07-26 | 7/1986 | Ownership of shares 25 to 50 percent | |
Mr James Alexander Douglas Bacon | 2016-07-01 - 2019-07-26 | 9/1966 | Ownership of shares 25 to 50 percent | |
Mrs Kay Mary Bacon | 2016-07-01 - 2019-07-26 | 8/1969 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
C. B. W. Limited | 2023-03-31 | 31-10-2022 | £71,289 Cash |
C. B. W. Limited | 2022-05-21 | 31-10-2021 | £50,366 Cash |
C. B. W. Limited | 2021-05-25 | 31-10-2020 | £49,566 Cash |
C. B. W. Limited | 2020-03-05 | 31-10-2019 | £35,531 Cash |
C. B. W. Limited | 2019-04-06 | 31-10-2018 | £21,174 Cash |
CBW Limited | 2018-04-21 | 31-10-2017 | £67,694 Cash |
Abbreviated Company Accounts - C. B. W. LIMITED | 2017-02-28 | 31-10-2016 | £49,791 Cash £-13,499 equity |
Abbreviated Company Accounts - C. B. W. LIMITED | 2016-03-23 | 31-10-2015 | £65,570 Cash £-25,068 equity |
Abbreviated Company Accounts - C. B. W. LIMITED | 2015-07-25 | 31-10-2014 | £25,180 Cash £-5,808 equity |