Cwa Management started in year 2014 as Private Limited Company with registration number 09178426. The Cwa Management company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3N 4DJ.
The company has 2 directors, namely Anthony S., Daan M.. Of them, Daan M. has been with the company the longest, being appointed on 15 August 2014 and Anthony S. has been with the company for the least time - from 11 March 2017. As of 18 April 2024, there were 2 ex directors - David J., David T. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 42 Trinity Square |
| Town | London |
| Post code | EC3N 4DJ |
| Country of origin | United Kingdom |
| Registration Number | 09178426 |
| Date of Incorporation | Fri, 15th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (18 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 11 March 2017
Position: Director
Appointed: 15 August 2014
The register of persons with significant control that own or control the company consists of 6 names. As BizStats established, there is Anthony S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daan M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nss Trustees Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Anthony S.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daan M.
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nss Trustees Limited
Roman House 296 Golders Green Road, London, NW11 9PY, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04141920 |
| Notified on | 11 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David T.
| Notified on | 11 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen S.
| Notified on | 11 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daan M.
| Notified on | 6 April 2016 |
| Ceased on | 11 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | 1 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 107 748 | 107 748 | 107 748 | ||
| Debtors | 1 | 1 | |||
| Other Debtors | 1 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 1 | 1 | |||
| Shareholder Funds | 1 | 1 | |||
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | ||
| Creditors | 114 966 | 114 966 | |||
| Investments Fixed Assets | 100 000 | 100 000 | 100 000 | ||
| Investments In Group Undertakings Participating Interests | 100 000 | 100 000 | |||
| Net Current Assets Liabilities | 1 | -7 218 | -7 218 | 107 748 | |
| Other Creditors | 114 966 | ||||
| Total Assets Less Current Liabilities | 1 | 1 | 92 782 | 92 782 | 207 748 |
| Investments In Group Undertakings | 100 000 | ||||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | |||
| Amounts Owed To Group Undertakings | 114 966 | 114 966 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 15, 2023 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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