CWB CALEDONIA LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

CWB CALEDONIA LIMITED is a Private Limited Company from MARKET HARBOROUGH UNITED KINGDOM and has the status: Dissolved - no longer trading.
CWB CALEDONIA LIMITED was incorporated 6 years ago on 28/07/2017 and has the registered number: 10888964. The accounts status is TOTAL EXEMPTION FULL.

CWB CALEDONIA LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

SOVEREIGN PLACE
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7QU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2020 10/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KRYSTYNA WOJNAROWICZ Feb 1965 British Director 2018-12-13 CURRENT
MR SIMON MARK HELLIER Dec 1962 British Director 2017-07-28 CURRENT
MR GRAHAM JOHN CLARKSON May 1963 British Director 2017-07-28 UNTIL 2020-11-06 RESIGNED
MR PAUL CHRISTOPHER SIBSON Secretary 2017-07-28 UNTIL 2018-12-12 RESIGNED
MR PAUL CHRISTOPHER SIBSON Aug 1976 British Director 2018-01-19 UNTIL 2018-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cwb Group Services Limited 2018-01-11 Market Harborough   Ownership of shares 75 to 100 percent
Clarkson Wayman Ball Holdings Limited 2017-07-28 - 2018-01-11 Market Harborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RADIANT FINANCIAL PLANNING LIMITED MARKET HARBOROUGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
RADIANT CENTRAL SERVICES LIMITED MARKET HARBOROUGH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CORPORATE WORKPLACE BENEFITS LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PROFESSIONAL PRACTICE SERVICES LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PPS GROUP HOLDINGS LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PPS CORPORATE SOLUTIONS LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PPS CALEDONIA LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
PPS SW LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
PANTHERAS HOLDINGS LIMITED TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RESOURCE MORTGAGES LIMITED MARKET HARBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WOJ CONSULTING LTD NOTTINGHAM ENGLAND Dissolved... 70229 - Management consultancy activities other than financial management
SIBSON CONSULTANCY LIMITED LOUGHBOROUGH ENGLAND Dissolved... 96090 - Other service activities n.e.c.
PIRKX LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PANTHERAS HOUSE LIMITED TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RADIANT ASSET MANAGEMENT LIMITED MARKET HARBOROUGH ENGLAND Active SMALL 66300 - Fund management activities
CWB WORKPLACE BENEFITS LLP MARKET HARBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CWB_CALEDONIA_LTD - Accounts 2020-12-19 31-03-2020 £474 Cash £362 equity
CWB_CALEDONIA_LTD - Accounts 2019-12-21 31-03-2019 £27 Cash £-102,696 equity
CWB_CALEDONIA_LTD - Accounts 2019-04-27 31-07-2018 £1 equity

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