Cwph (london) Limited in Earlswood SOLIHULL

Cwph (london) Limited SOLIHULL

Cwph (london) started in year 2011 as Private Limited Company with registration number 07493475. The Cwph (london) company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Solihull at The Old School House Forshaw Heath Lane. Postal code: B94 5LH.

The firm has 2 directors, namely Roger L., Caron B.. Of them, Caron B. has been with the company the longest, being appointed on 6 March 2014 and Roger L. has been with the company for the least time - from 10 August 2017. As of 25 April 2024, there was 1 ex director - John D.. There were no ex secretaries.

Cwph (london) Limited Address / Contact

Office Address	The Old School House Forshaw Heath Lane
Office Address2	Earlswood
Town	Solihull
Post code	B94 5LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07493475
Date of Incorporation	Fri, 14th Jan 2011
Industry	Buying and selling of own real estate
End of financial Year	28th December
Company age	13 years old
Account next due date	Mon, 18th Dec 2023 (129 days after)
Account last made up date	Wed, 29th Dec 2021
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Roger L.

Position: Director

Appointed: 10 August 2017

Caron B.

Position: Director

Appointed: 06 March 2014

John D.

Position: Director

Appointed: 14 January 2011

Resigned: 06 March 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is John D. The abovementioned PSC and has 75,01-100% shares.

John D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sun, 14th Jan 2024 filed on: 29th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Dec 2022 filed on: 4th, January 2024	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 28th Dec 2022 filed on: 18th, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 14th Jan 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 29th Dec 2021 filed on: 5th, December 2022	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 29th Dec 2021 filed on: 16th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 14th Jan 2022 filed on: 4th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Dec 2020 filed on: 7th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Dec 2019 filed on: 23rd, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 14th Jan 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074934750004, created on Wed, 3rd Feb 2021 filed on: 5th, February 2021	mortgage	Free Download (21 pages)
MR01	Registration of charge 074934750003, created on Wed, 3rd Feb 2021 filed on: 5th, February 2021	mortgage	Free Download (26 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 16th, December 2020	accounts	Free Download (1 page)
AA01	Extension of accounting period to Tue, 31st Dec 2019 from Tue, 27th Aug 2019 filed on: 19th, May 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 14th Jan 2020 filed on: 30th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 27th Aug 2018 filed on: 16th, May 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 14th Jan 2019 filed on: 31st, January 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 074934750002, created on Thu, 6th Dec 2018 filed on: 12th, December 2018	mortgage	Free Download (22 pages)
MR01	Registration of charge 074934750001, created on Thu, 6th Dec 2018 filed on: 12th, December 2018	mortgage	Free Download (27 pages)
AA	Dormant company accounts made up to Sun, 27th Aug 2017 filed on: 22nd, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 14th Jan 2018 filed on: 8th, February 2018	confirmation statement	Free Download (3 pages)
AP01	On Thu, 10th Aug 2017 new director was appointed. filed on: 16th, August 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 27th Aug 2016 filed on: 2nd, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sat, 14th Jan 2017 filed on: 3rd, February 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 27th Aug 2015 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Thu, 27th Aug 2015 filed on: 27th, May 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Jan 2016 filed on: 12th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 12th Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 28th Aug 2014 filed on: 2nd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Jan 2015 filed on: 12th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Feb 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Thu, 29th Aug 2013 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 28th Aug 2013 filed on: 6th, May 2014	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Mar 2014 filed on: 6th, March 2014	officers	Free Download (1 page)
AP01	On Thu, 6th Mar 2014 new director was appointed. filed on: 6th, March 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 29th, January 2014	annual return	Free Download (3 pages)
AD01	Company moved to new address on Wed, 27th Nov 2013. Old Address: 2 Relton Mews London SW7 1ET United Kingdom filed on: 27th, November 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 29th Aug 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Wed, 29th Aug 2012 filed on: 7th, May 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 26th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Aug 2011 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Mon, 30th Jan 2012 to Tue, 30th Aug 2011 filed on: 19th, December 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 30th Jan 2012 filed on: 11th, October 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 14th Jan 2012 filed on: 21st, February 2012	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, January 2011	incorporation	Free Download (29 pages)

Cwph (london) Limited SOLIHULL

Cwph (london) Limited Address / Contact

Company Information / Profile

Company staff

Roger L.

Caron B.

John D.

People with significant control

Company filings

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