CWL SERVICES LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
CWL SERVICES LIMITED is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Dissolved - no longer trading.
CWL SERVICES LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345813. The accounts status is MICRO ENTITY.
CWL SERVICES LIMITED was incorporated 22 years ago on 28/12/2001 and has the registered number: 04345813. The accounts status is MICRO ENTITY.
CWL SERVICES LIMITED - PLYMOUTH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
SUITE 3
PLYMOUTH
PL1 1SB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LYONESSE SOFTWARE LIMITED (until 17/10/2017)
LYONESSE SOFTWARE LIMITED (until 17/10/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2020 | 02/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WENN | Apr 1983 | British | Director | 2019-09-10 | CURRENT |
| ANDREW MICHAEL GRIFFITHS | Aug 1962 | British | Secretary | 2008-06-17 | CURRENT |
| MR LUKAS JAMES CAMERON REEVES | Jul 1985 | British | Director | 2019-09-10 UNTIL 2021-11-24 | RESIGNED |
| ANDREW MICHAEL GRIFFITHS | Aug 1962 | British | Director | 2008-06-17 UNTIL 2021-11-24 | RESIGNED |
| BRIAN DESBOROUGH | Sep 1947 | British | Director | 2001-12-28 UNTIL 2008-06-17 | RESIGNED |
| MRS SHARON CAROLINE BILLINGHAM | Dec 1972 | British | Director | 2020-09-23 UNTIL 2021-11-24 | RESIGNED |
| ANDREW BELCHER | Feb 1964 | British | Director | 2008-06-17 UNTIL 2019-09-10 | RESIGNED |
| CER AGENTS LIMITED | Nominee Secretary | 2001-12-28 UNTIL 2001-12-28 | RESIGNED | ||
| CER NOMINEES LIMITED | Nominee Director | 2001-12-28 UNTIL 2001-12-28 | RESIGNED | ||
| ALEXANDER DESBOROUGH | Nov 1978 | Secretary | 2001-12-28 UNTIL 2008-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lukas James Cameron Reves | 2020-07-13 | 7/1985 | St. Neots Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Michael James Wenn | 2020-07-13 | 4/1983 | St. Neots Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Michael Griffiths | 2016-04-06 | 8/1962 | St. Neots Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CWL SERVICES LIMITED | 2021-10-29 | 31-12-2020 | £9,579 equity |
| Dormant Company Accounts - CWL SERVICES LIMITED | 2020-12-17 | 31-12-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - LYONESSE SOFTWARE LIMITED | 2016-02-03 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - LYONESSE SOFTWARE LIMITED | 2015-02-17 | 31-12-2014 | £2 Cash £2 equity |