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 - CORBY

This company is listed in the following categories:
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)

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

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SANDCLIFFE INVESTMENTS PROPERTY LLP SALE Active TOTAL EXEMPTION FULL None Supplied

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

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