CWG CHOICES LIMITED - CORBY
Company Profile | Company Filings |
Overview
CWG CHOICES LIMITED is a Private Limited Company from CORBY and has the status: Active.
CWG CHOICES LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686121. The accounts status is FULL and accounts are next due on 30/09/2024.
CWG CHOICES LIMITED was incorporated 18 years ago on 24/01/2006 and has the registered number: 05686121. The accounts status is FULL and accounts are next due on 30/09/2024.
CWG CHOICES LIMITED - CORBY
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PYWELL ROAD
CORBY
NORTHAMPTONSHIRE
NN17 5XJ
This Company Originates in : United Kingdom
Previous trading names include:
DUN 09 LIMITED (until 14/07/2006)
DUN 09 LIMITED (until 14/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN POWELL | Jun 1979 | British | Director | 2018-08-01 | CURRENT |
MS JONNA OPITZ | Jul 1969 | Swedish | Director | 2023-11-23 | CURRENT |
MR MADS KRISTOFFER STORGAARD MEHLSEN | Aug 1971 | Danish | Director | 2016-07-29 UNTIL 2017-10-18 | RESIGNED |
DEREK JOHN PARRISS | Jun 1952 | British | Director | 2006-08-02 UNTIL 2016-07-29 | RESIGNED |
SUSAN LESLEY MILLER | Jun 1962 | British | Director | 2006-01-24 UNTIL 2006-08-02 | RESIGNED |
MRS POOJA KOTECHA | Aug 1982 | British | Director | 2006-01-24 UNTIL 2006-08-02 | RESIGNED |
MR ASGER DREWES JOERGENSEN | Oct 1975 | Danish | Director | 2018-10-01 UNTIL 2022-02-14 | RESIGNED |
MR DANIEL HUGHES | May 1966 | British | Director | 2016-07-29 UNTIL 2017-01-31 | RESIGNED |
MR HENRIK HJALMARSSON | Oct 1976 | Swedish | Director | 2022-02-14 UNTIL 2023-11-23 | RESIGNED |
MR PHILIP ASHLEY JOHN DE CLERMONT | Mar 1938 | British | Director | 2006-08-02 UNTIL 2016-07-29 | RESIGNED |
MR LEIF GOSTA MIKAEL CARLESON | May 1962 | Swedish | Director | 2017-10-19 UNTIL 2018-10-01 | RESIGNED |
MR MATTIAS SVEN BERTIL ANDERSSON | Dec 1975 | Swedish | Director | 2017-08-14 UNTIL 2020-08-31 | RESIGNED |
DEREK JOHN PARRISS | Jun 1952 | British | Secretary | 2006-08-02 UNTIL 2017-01-18 | RESIGNED |
MR JASON RAY WILDER | Oct 1966 | British | Director | 2006-08-02 UNTIL 2018-08-01 | RESIGNED |
DURHAM COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-01-24 UNTIL 2006-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Inwido Uk Limited | 2016-07-29 | Abingdon East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason Ray Wilder | 2016-04-06 - 2016-07-29 | 10/1966 | Corby Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CWG Choices Limited - Limited company accounts 23.1 | 2023-08-30 | 31-12-2022 | £1,571,311 Cash £6,529,931 equity |
CWG Choices Limited - Limited company accounts 20.1 | 2022-08-27 | 31-12-2021 | £6,032,200 Cash £11,942,407 equity |
CWG Choices Limited - Limited company accounts 20.1 | 2021-09-11 | 31-12-2020 | £6,338,534 Cash £11,029,937 equity |
CWG Choices Limited - Limited company accounts 20.1 | 2020-05-28 | 31-12-2019 | £5,935,731 Cash £10,693,998 equity |
CWG Choices Limited - Limited company accounts 18.2 | 2019-08-24 | 31-12-2018 | £4,479,319 Cash £9,721,887 equity |
CWG Choices Limited - Limited company accounts 17.3 | 2018-03-28 | 31-12-2017 | £2,925,904 Cash £7,690,130 equity |