Cway2 Limited in Church Road COOKHAM

Cway2 Limited COOKHAM

Cway2 started in year 2009 as Private Limited Company with registration number 06849130. The Cway2 company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Cookham at All Seasons House. Postal code: SL6 9PG.

The firm has one director. Frederick T., appointed on 9 December 2015. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Karel T., Jill R. and others listed below. There were no ex secretaries.

Cway2 Limited Address / Contact

Office Address	All Seasons House
Office Address2	Church Road
Town	Cookham
Post code	SL6 9PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06849130
Date of Incorporation	Tue, 17th Mar 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Portavo Managment Limited

Position: Corporate Director

Appointed: 14 January 2016

Frederick T.

Position: Director

Appointed: 09 December 2015

Karel T.

Position: Director

Appointed: 10 October 2021

Resigned: 25 October 2021

Jill R.

Position: Director

Appointed: 31 March 2010

Resigned: 09 December 2015

Ronald W.

Position: Director

Appointed: 17 March 2009

Resigned: 09 December 2015

Desmond P.

Position: Director

Appointed: 17 March 2009

Resigned: 17 March 2009

Cs Director Services Limited

Position: Corporate Director

Appointed: 17 March 2009

Resigned: 17 March 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is The Almira Trust from Donaghadee, Northern Ireland. This PSC is categorised as "a trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The Almira Trust

176 Warren Road, Donaghadee, BT21 0PJ, Northern Ireland

Legal authority	Northern Ireland Trust Law
Legal form	Trust
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2017-09-30	2018-09-30
Net Worth	-26 427	-21 578

Balance Sheet
Current Assets	4 670 128	4 666 804	1 645 823	1 689 973
Net Assets Liabilities			3 137 892	3 124 876
Debtors	170 128	166 804
Net Assets Liabilities Including Pension Asset Liability	-26 427	-21 578
Stocks Inventory	4 500 000	4 500 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-4 523 735	-4 518 886
Shareholder Funds	-26 427	-21 578

Other
Creditors			4 783 715	4 814 849
Net Current Assets Liabilities	-26 427	-21 578	3 137 892	3 124 876
Total Assets Less Current Liabilities	-26 427	-21 578	3 137 892	3 124 876
Creditors Due Within One Year	4 696 555	4 688 382
Share Premium Account	4 496 308	4 496 308

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/17 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/17 filed on: 25th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/17 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 13th, March 2023	mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 3 filed on: 13th, March 2023	mortgage	Free Download (5 pages)
MR05	All of the property or undertaking has been released from charge 2 filed on: 13th, March 2023	mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 9th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/17 filed on: 25th, March 2022	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 4th, January 2022	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, January 2022	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2021/10/25 filed on: 5th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/10. filed on: 13th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 8th, July 2021	accounts	Free Download
CS01	Confirmation statement with no updates 2021/03/17 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 18th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/17 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 29th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/17 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/03/17 filed on: 30th, March 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2017	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 29th, September 2017	accounts	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, August 2017	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/17 filed on: 25th, April 2017	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, October 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 20th, October 2016	accounts	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, August 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 10th, May 2016	annual return	Free Download (3 pages)
AP02	New person appointed on 2016/01/14 to the position of a member filed on: 19th, January 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/09 filed on: 10th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/12/09 filed on: 10th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/09. filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/17 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 5th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/17 filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/01	capital
AA01	Extension of accounting period to 2013/09/30 from 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/17 filed on: 19th, March 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/17 filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/17 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2010/04/05. filed on: 5th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/17 filed on: 5th, April 2010	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 2nd, July 2009	mortgage	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, June 2009	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, June 2009	incorporation	Free Download (12 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, June 2009	mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 17th, June 2009	mortgage	Free Download (3 pages)
288a	On 2009/03/26 Director appointed filed on: 26th, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/26 Appointment terminated director filed on: 26th, March 2009	officers	Free Download (1 page)
288b	On 2009/03/26 Appointment terminated director filed on: 26th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, March 2009	incorporation	Free Download (19 pages)

Cway2 Limited COOKHAM

Cway2 Limited Address / Contact

Company Information / Profile

Company staff

Portavo Managment Limited

Frederick T.

Karel T.

Jill R.

Ronald W.

Desmond P.

Cs Director Services Limited

People with significant control

Annual reports financial information

Company filings

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