Cbw Holdings Limited is a private limited company situated at Floor 6 Wellington Gate, 7 - 9 Church Road, Tunbridge Wells TN1 1HT. Incorporated on 2017-05-22, this 6-year-old company is run by 4 directors.
Director Martin B., appointed on 22 May 2017. Director Graham C., appointed on 22 May 2017. Director Karen C., appointed on 22 May 2017.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-05-21 and the date for the subsequent filing is 2024-06-04. Moreover, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Floor 6 Wellington Gate |
| Office Address2 | 7 - 9 Church Road |
| Town | Tunbridge Wells |
| Post code | TN1 1HT |
| Country of origin | United Kingdom |
| Registration Number | 10781951 |
| Date of Incorporation | Mon, 22nd May 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (55 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 4th Jun 2024 (2024-06-04) |
| Last confirmation statement dated | Sun, 21st May 2023 |
Position: Director
Appointed: 22 May 2017
Position: Director
Appointed: 22 May 2017
Position: Director
Appointed: 22 May 2017
Position: Director
Appointed: 22 May 2017
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Martin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Graham C. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin B.
| Notified on | 22 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham C.
| Notified on | 22 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Description Share Type | 1 | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Wednesday 31st May 2023 filed on: 24th, January 2024 |
accounts | Free Download (2 pages) |
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