Founded in 2016, Cw Leeds, classified under reg no. 10280502 is an active company. Currently registered at C/o Kjg M2 3BD, Manchester the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Michael O., Aaron M.. Of them, Aaron M. has been with the company the longest, being appointed on 28 October 2016 and Michael O. has been with the company for the least time - from 25 November 2018. As of 25 April 2024, there were 4 ex directors - Brett C., David S. and others listed below. There were no ex secretaries.
| Office Address | C/o Kjg |
| Office Address2 | 100 Barbirolli Square |
| Town | Manchester |
| Post code | M2 3BD |
| Country of origin | United Kingdom |
| Registration Number | 10280502 |
| Date of Incorporation | Fri, 15th Jul 2016 |
| Industry | Licensed clubs |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 25 November 2018
Position: Director
Appointed: 28 October 2016
The register of persons with significant control who own or control the company consists of 4 names. As we established, there is Tokyo Industries (Ultimate) Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a 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 one in the PSC register is Fac251 Limited that entered Manchester, England as the official address. This PSC has a legal form of "a 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. Moving on, there is Adam F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Tokyo Industries (Ultimate) Limited
C/O Kjg 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08672303 |
| Notified on | 15 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fac251 Limited
1 City Road East, Manchester, M15 4PN, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06161539 |
| Notified on | 7 September 2016 |
| Ceased on | 15 July 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adam F.
| Notified on | 15 July 2016 |
| Ceased on | 7 September 2016 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Martin P.
| Notified on | 15 July 2016 |
| Ceased on | 7 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | -400 | -400 | -400 |
| Creditors | 500 | 500 | 500 | ||||
| Net Current Assets Liabilities | 100 | -400 | -400 | -400 | |||
| Other Creditors | 500 | 500 | 500 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/16. New Address: C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT. Previous address: C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom filed on: 16th, January 2024 |
address | Free Download (1 page) |
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