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 - WARWICK

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASI REALISATIONS 2020 LIMITED MANCHESTER ... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SANDALWEST LIMITED WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
R.S.B. GROUP (UK) LTD SOLIHULL Active MICRO ENTITY 70100 - Activities of head offices
AMCO INVESTMENT HOLDINGS LIMITED BIRMINGHAM Dissolved... GROUP 82990 - Other business support service activities n.e.c.
DURAS CONSULTANCY LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
VALORI SUPPLY CHAIN MANAGEMENT LIMITED DROITWICH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROJECT GOLF LIMITED REDDITCH Dissolved... 96090 - Other service activities n.e.c.
AMCO SERVICES EUROPEAN LIMITED WORCESTER UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOORSTOR AND MORE LIMITED WORCESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMCO PACKAGING LIMITED REDDITCH UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMCO PRODRIVE LIMITED WORCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
D&EC SOLUTIONS LTD LICHFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
DPDS SOLUTIONS LIMITED REDDITCH ENGLAND Dissolved... NO ACCOUNTS FILED 49410 - Freight transport by road
CBW GROUP HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 70221 - Financial management
MY HOLIBOBS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CBW INTERNATIONAL LIMITED WARWICK UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CBW PACKAGING LIMITED WARWICK UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CBW CUSTOMS LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities

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

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CBW GROUP HOLDINGS LIMITED WARWICK UNITED KINGDOM Active GROUP 70221 - Financial management
CBW INTERNATIONAL LIMITED WARWICK UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CBW PACKAGING LIMITED WARWICK UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities