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Cwrp Relocation Limited HUNTINGDON


Cwrp Relocation Limited is a private limited company that can be found at Lancaster House Lancaster Way, Ermine Business Park, Huntingdon PE29 6XU. Incorporated on 2019-09-21, this 4-year-old company is run by 5 directors.
Director Declan M., appointed on 23 November 2023. Director Richard B., appointed on 21 September 2019. Director Alan G., appointed on 21 September 2019.
The company is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
The last confirmation statement was sent on 2023-09-20 and the due date for the subsequent filing is 2024-10-04. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Cwrp Relocation Limited Address / Contact

Office Address Lancaster House Lancaster Way
Office Address2 Ermine Business Park
Town Huntingdon
Post code PE29 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12219644
Date of Incorporation Sat, 21st Sep 2019
Industry Development of building projects
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Declan M.

Position: Director

Appointed: 23 November 2023

Awg Corporate Services Limited

Position: Corporate Secretary

Appointed: 31 May 2020

Richard B.

Position: Director

Appointed: 21 September 2019

Alan G.

Position: Director

Appointed: 21 September 2019

Jason T.

Position: Director

Appointed: 21 September 2019

John C.

Position: Director

Appointed: 21 September 2019

Victoria B.

Position: Secretary

Appointed: 21 September 2019

Resigned: 31 May 2020

Anthony D.

Position: Director

Appointed: 21 September 2019

Resigned: 22 November 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Ohl Property Holdings Limited from Huntingdon, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ohl Property Holdings Limited that entered Huntingdon, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ohl Property Holdings Limited

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11782560
Notified on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ohl Property Holdings Limited

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11782560
Notified on 21 September 2019
Ceased on 28 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 8th, January 2024
Free Download (3 pages)

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