CBW RESOURCES LIMITED - WARWICK
Company Profile | Company Filings |
Overview
CBW RESOURCES LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
CBW RESOURCES LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444226. The accounts status is FULL and accounts are next due on 31/03/2024.
CBW RESOURCES LIMITED was incorporated 13 years ago on 18/11/2010 and has the registered number: 07444226. The accounts status is FULL and accounts are next due on 31/03/2024.
CBW RESOURCES LIMITED - WARWICK
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/09/2022 | 31/03/2024 |
Registered Office
ALLEN FORD
WARWICK
CV34 6SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CARDBOARD WORLD LIMITED (until 24/03/2014)
CARDBOARD WORLD LIMITED (until 24/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN MARTIN TRAINOR | Jul 1981 | British | Director | 2020-12-07 | CURRENT |
MR DON MUCCI | May 1973 | British | Director | 2020-06-05 | CURRENT |
MR PETER MOUNTFORD | Nov 1957 | South African | Director | 2023-07-19 | CURRENT |
MR MARK ANDREW JONES | Jun 1963 | British | Director | 2020-06-05 | CURRENT |
MR COLIN ALEXANDER BROWN | Jun 1969 | South African | Director | 2023-07-19 | CURRENT |
MR PAUL RICHARD ANDREWS | Feb 1972 | British | Director | 2010-11-18 | CURRENT |
HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2023-07-19 | CURRENT | ||
MR DAVID JOHN CARELESS | May 1979 | British | Director | 2020-06-05 UNTIL 2022-07-29 | RESIGNED |
RACHEL DIANE ANDREWS | Jul 1970 | British | Director | 2012-01-01 UNTIL 2020-06-05 | RESIGNED |
MR NEIL CHRISTOPHER DAVIS | Secretary | 2022-09-22 UNTIL 2023-07-19 | RESIGNED | ||
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-11-18 UNTIL 2010-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cbw Group Holdings Limited | 2021-10-01 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Richard Andrews | 2020-06-05 - 2021-10-01 | 2/1972 | Redditch Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Don Mucci | 2020-06-05 - 2021-10-01 | 5/1973 | Redditch Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Rachel Diane Andrews | 2016-11-14 - 2016-04-06 | 7/1970 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Rachel Diane Andrews | 2016-04-06 - 2020-06-05 | 7/1970 | Worcester Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CBW_RESOURCES_LIMITED - Accounts | 2024-03-28 | 30-06-2023 | £2,628,581 Cash £4,839,960 equity |
CBW_RESOURCES_LIMITED - Accounts | 2023-03-21 | 30-09-2022 | £423,496 Cash £2,652,574 equity |
CBW_RESOURCES_LIMITED - Accounts | 2022-02-22 | 30-09-2021 | £472,918 Cash £1,114,690 equity |
CBW_RESOURCES_LIMITED - Accounts | 2021-04-09 | 30-09-2020 | £529,462 Cash £511,191 equity |
CBW_RESOURCES_LIMITED - Accounts | 2020-06-30 | 30-09-2019 | £23,213 Cash £16,985 equity |
CBW_RESOURCES_LIMITED - Accounts | 2018-06-28 | 30-09-2017 | £40,503 Cash £12,110 equity |
CBW_RESOURCES_LIMITED - Accounts | 2017-06-29 | 30-09-2016 | £18,508 Cash £10,265 equity |
CBW Resources Limited - Limited company - abbreviated - 11.6 | 2015-01-29 | 30-09-2014 | £22,110 Cash £152 equity |