CWAVES LIMITED - BEACONSFIELD
Company Profile | Company Filings |
Overview
CWAVES LIMITED is a Private Limited Company from BEACONSFIELD UNITED KINGDOM and has the status: Active.
CWAVES LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CWAVES LIMITED was incorporated 19 years ago on 07/04/2005 and has the registered number: 05417937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CWAVES LIMITED - BEACONSFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN JAMES SHERRINGTON | Jul 1957 | British | Director | 2005-04-07 | CURRENT |
JEREMY PANES | Dec 1975 | British | Director | 2015-12-08 | CURRENT |
DENNIS KELLY | Aug 1965 | British | Director | 2005-04-07 | CURRENT |
MR NIGEL JAMES | Feb 1959 | British | Director | 2016-04-04 | CURRENT |
PHILIP DONOGHUE | Apr 1963 | British | Director | 2015-12-08 | CURRENT |
MR SIMON LEE BURNAY | Sep 1975 | British | Director | 2015-12-08 | CURRENT |
MR PHILIP JOHN DONOGHUE | Secretary | 2015-08-10 | CURRENT | ||
CAPTAIN PETER ROBERTS | Mar 1948 | British | Director | 2005-05-03 UNTIL 2015-09-29 | RESIGNED |
RICHARD BODENHAM | Sep 1951 | British | Director | 2005-05-03 UNTIL 2011-09-21 | RESIGNED |
SANJAY BHASIN | Nov 1963 | South African | Director | 2012-05-01 UNTIL 2015-03-16 | RESIGNED |
IAN JAMES SHERRINGTON | Jul 1957 | British | Secretary | 2005-04-07 UNTIL 2006-11-07 | RESIGNED |
CAPTAIN PETER ROBERTS | Mar 1948 | British | Secretary | 2006-11-07 UNTIL 2015-08-10 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-07 UNTIL 2005-04-07 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-04-07 UNTIL 2005-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waves Group Limited | 2020-03-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Dennis Kelly | 2016-04-06 - 2020-03-31 | 8/1965 | Bourne End Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian James Sherrington | 2016-04-06 - 2020-03-31 | 7/1957 | Bourne End Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CWAVES_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £148,653 Cash £1,376,659 equity |
CWAVES_LIMITED - Accounts | 2022-12-24 | 31-03-2022 | £131,826 Cash £1,293,827 equity |
CWAVES_LIMITED - Accounts | 2021-12-23 | 31-03-2021 | £54,663 Cash £755,251 equity |
CWAVES_LIMITED - Accounts | 2021-04-02 | 31-03-2020 | £104,933 Cash £737,724 equity |
CWAVES_LIMITED - Accounts | 2019-12-24 | 31-03-2019 | £49,672 Cash £310,544 equity |
Cwaves Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £106,904 Cash £566,858 equity |
Cwaves Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £20,227 Cash £602,365 equity |
Cwaves Limited - Abbreviated accounts 16.3 | 2016-11-04 | 31-03-2016 | £127,607 Cash £566,088 equity |
Cwaves Limited - Limited company - abbreviated - 11.0.0 | 2014-11-01 | 31-03-2014 | £76,724 Cash £938,076 equity |