Cwm Aggregates Limited SOUTHAMPTON


Cwm Aggregates Limited is a private limited company located at Greenacre Hospital Road, Shirrell Heath, Southampton SO32 2JR. Incorporated on 2017-09-28, this 6-year-old company is run by 4 directors and 1 secretary.
Director Maria R., appointed on 04 July 2023. Director Daniel P., appointed on 28 September 2021. Director Stuart R., appointed on 28 September 2017.
Moving on to secretaries, we can mention: Maria R., appointed on 28 September 2017.
The company is officially classified as "treatment and disposal of non-hazardous waste" (SIC: 38210).
The latest confirmation statement was sent on 2023-09-27 and the date for the subsequent filing is 2024-10-11. Likewise, the annual accounts were filed on 28 March 2023 and the next filing should be sent on 28 December 2024.

Cwm Aggregates Limited Address / Contact

Office Address Greenacre Hospital Road
Office Address2 Shirrell Heath
Town Southampton
Post code SO32 2JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10986664
Date of Incorporation Thu, 28th Sep 2017
Industry Treatment and disposal of non-hazardous waste
End of financial Year 28th March
Company age 7 years old
Account next due date Sat, 28th Dec 2024 (242 days left)
Account last made up date Tue, 28th Mar 2023
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Maria R.

Position: Director

Appointed: 04 July 2023

Daniel P.

Position: Director

Appointed: 28 September 2021

Stuart R.

Position: Director

Appointed: 28 September 2017

Maria R.

Position: Secretary

Appointed: 28 September 2017

George R.

Position: Director

Appointed: 28 September 2017

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is George R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maria R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stuart R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

George R.

Notified on 28 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Maria R.

Notified on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Stuart R.

Notified on 28 September 2017
Ceased on 4 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023-09-27
filed on: 27th, September 2023
Free Download (4 pages)

Company search