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 - BEACONSFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON OFFSHORE CONSULTANTS LIMITED LONDON ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
BMT SHIP & COASTAL DYNAMICS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
ST TERESA'S ENTERPRISES LIMITED SURREY Active SMALL 77210 - Renting and leasing of recreational and sports goods
MWAVES LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
WAVES GROUP LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FULLY PLANTED LTD ALTON UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities
WAVES GROUP CONSULTANCY SCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 71122 - Engineering related scientific and technical consulting activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORMONDE RESIDENTS ASSOCIATION LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
P & T PARTNERSHIP CARPENTRY LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PEARCE INTERNATIONAL LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORCHESTR8 LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPEN ARCHITECTURE AND TECHNOLOGY FOR ENTRANCES LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
OURTIME CHILDREN`S SERVICES LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
THE HMO AGENCY LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
OMNISPACE UK LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 61300 - Satellite telecommunications activities
OXFORD CLINICAL NEUROPSYCHOLOGY SERVICES LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DRAGOMAN LANGUAGE SOLUTIONS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities