Cwt Uk Group Ltd LONDON
Cwt Uk Group started in year 1994 as Private Limited Company with registration number 02928209. The Cwt Uk Group company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 40 Bank Street. Postal code: E14 5NR. Since 2020/07/19 Cwt Uk Group Ltd is no longer carrying the name Carlson Wagonlit Uk.
Office Address
40 Bank Street
Office Address2
3rd Floor
Town
London
Post code
E14 5NR
Country of origin
United Kingdom
Registration Number
02928209
Date of Incorporation
Thu, 12th May 1994
Industry
Travel agency activities
End of financial Year
31st December
Company age
30 years old
Account next due date
Sun, 31st Dec 2023 (117 days after)
Account last made up date
Fri, 31st Dec 2021
Next confirmation statement due date
Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated
Sat, 27th May 2023
Aron G.
Status: current
Position: Secretary
Appointed: 05 September 2020
Denise H.
Status: current
Position: Director
Appointed: 15 January 2019
Sanjay K.
Status: resigned
Position: Director
Appointed: 01 January 2019
Resigned: 31 March 2020
Narinder S.
Status: resigned
Position: Secretary
Appointed: 26 November 2018
Resigned: 25 September 2020
Rhodri T.
Status: resigned
Position: Director
Appointed: 29 March 2017
Resigned: 16 June 2023
Johan W.
Status: resigned
Position: Director
Appointed: 01 November 2016
Resigned: 15 January 2019
David T.
Status: resigned
Position: Secretary
Appointed: 14 January 2015
Resigned: 31 August 2018
Christopher B.
Status: resigned
Position: Director
Appointed: 26 August 2014
Resigned: 01 September 2021
Mahmoud M.
Status: resigned
Position: Director
Appointed: 02 May 2014
Resigned: 01 January 2019
Eric K.
Status: resigned
Position: Director
Appointed: 02 May 2014
Resigned: 29 March 2017
Simon D.
Status: resigned
Position: Secretary
Appointed: 01 May 2014
Resigned: 14 January 2015
Alan D.
Status: resigned
Position: Director
Appointed: 27 February 2012
Resigned: 02 May 2014
Patrick A.
Status: resigned
Position: Director
Appointed: 27 February 2012
Resigned: 26 August 2014
Manuel B.
Status: resigned
Position: Director
Appointed: 18 August 2011
Resigned: 02 May 2014
Alan D.
Status: resigned
Position: Director
Appointed: 23 March 2009
Resigned: 18 August 2011
Ulf E.
Status: resigned
Position: Director
Appointed: 31 March 2008
Resigned: 27 February 2012
Andrew W.
Status: resigned
Position: Director
Appointed: 03 January 2006
Resigned: 23 June 2016
Martin V.
Status: resigned
Position: Secretary
Appointed: 18 May 2004
Resigned: 01 May 2014
Robert B.
Status: resigned
Position: Director
Appointed: 31 December 2001
Resigned: 18 May 2004
Robert B.
Status: resigned
Position: Secretary
Appointed: 31 December 2001
Resigned: 18 May 2004
Nicholas F.
Status: resigned
Position: Director
Appointed: 03 April 2000
Resigned: 31 July 2006
James T.
Status: resigned
Position: Director
Appointed: 12 May 1999
Resigned: 08 August 2005
Jean-Pierre C.
Status: resigned
Position: Director
Appointed: 12 May 1999
Resigned: 03 April 2000
John D.
Status: resigned
Position: Director
Appointed: 15 January 1996
Resigned: 01 June 1998
Malcolm H.
Status: resigned
Position: Director
Appointed: 15 January 1996
Resigned: 01 May 1998
Pierre S.
Status: resigned
Position: Director
Appointed: 29 July 1994
Resigned: 03 April 2000
Brian C.
Status: resigned
Position: Secretary
Appointed: 29 July 1994
Resigned: 31 December 2001
Herve G.
Status: resigned
Position: Director
Appointed: 29 July 1994
Resigned: 26 July 2004
Richard L.
Status: resigned
Position: Director
Appointed: 29 July 1994
Resigned: 31 March 2008
Samuel N.
Status: resigned
Position: Director
Appointed: 29 July 1994
Resigned: 12 January 1996
Anita P.
Status: resigned
Position: Director
Appointed: 29 July 1994
Resigned: 12 January 1996
Westlex Registrars Limited
Status: resigned
Position: Nominee Secretary
Appointed: 12 May 1994
Resigned: 29 July 1994
Westlex Nominees Limited
Status: resigned
Position: Nominee Director
Appointed: 12 May 1994
Resigned: 29 July 1994
Carlson Wagonlit Uk
July 19, 2020
Cw Travel Uk
May 16, 2005
C W Travel Uk
June 21, 1994
Mislex (65)
June 10, 1994