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Cbw International Limited WARWICK


Cbw International Limited is a private limited company located at Allen Ford, Tachbrook Park Drive, Warwick CV34 6SY. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-29, this 2-year-old company is run by 5 directors.
Director Peter M., appointed on 19 July 2023. Director Colin B., appointed on 19 July 2023. Director Paul A., appointed on 21 December 2021.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
The latest confirmation statement was filed on 2023-07-27 and the deadline for the subsequent filing is 2024-08-10. Furthermore, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 31 March 2024.

Cbw International Limited Address / Contact

Office Address Allen Ford
Office Address2 Tachbrook Park Drive
Town Warwick
Post code CV34 6SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13537963
Date of Incorporation Thu, 29th Jul 2021
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Higgs Secretarial Limited

Position: Corporate Secretary

Appointed: 19 July 2023

Peter M.

Position: Director

Appointed: 19 July 2023

Colin B.

Position: Director

Appointed: 19 July 2023

Paul A.

Position: Director

Appointed: 21 December 2021

Don M.

Position: Director

Appointed: 21 December 2021

Sean T.

Position: Director

Appointed: 21 December 2021

Neil D.

Position: Secretary

Appointed: 22 September 2022

Resigned: 19 July 2023

David B.

Position: Director

Appointed: 21 December 2021

Resigned: 24 November 2023

David C.

Position: Director

Appointed: 29 July 2021

Resigned: 29 July 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Cbw Group Holdings Limited from Warwick, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbw Group Holdings Limited

Allen Ford Tachbrook Park Drive, Warwick, Worcestershire, CV34 6SY, United Kingdom

Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13524840
Notified on 29 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-06-30
Balance Sheet
Cash Bank On Hand4 9162 478
Current Assets2 782 8194 387 944
Debtors2 777 9034 385 466
Other Debtors1 
Other
Amounts Owed By Related Parties2 777 9024 385 466
Amounts Owed To Group Undertakings2 084 0222 404 026
Average Number Employees During Period55
Corporation Tax Payable197 417255 668
Creditors2 541 1982 710 342
Net Current Assets Liabilities241 6211 677 602
Other Creditors140 4155 597
Other Creditors Including Taxation Social Security Balance Sheet Subtotal316 761 
Other Taxation Social Security Payable119 34445 051

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: November 24, 2023
filed on: 7th, December 2023
Free Download (1 page)

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