Ten Cdw Unlimited LONDON


Ten Cdw Unlimited started in year 2014 as Private Unlimited Company with registration number 09363114. The Ten Cdw Unlimited company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 22 Chancery Lane. Postal code: WC2A 1LS.

The firm has 3 directors, namely Camilla W., Gordon S. and Thomas H.. Of them, Thomas H. has been with the company the longest, being appointed on 21 August 2017 and Camilla W. has been with the company for the least time - from 28 April 2023. As of 30 April 2024, there were 4 ex directors - Tom E., Alan D. and others listed below. There were no ex secretaries.

Ten Cdw Unlimited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09363114
Date of Incorporation Fri, 19th Dec 2014
Industry Activities of investment trusts
End of financial Year 31st March
Company age 10 years old
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Camilla W.

Position: Director

Appointed: 28 April 2023

Gordon S.

Position: Director

Appointed: 28 February 2020

Thomas H.

Position: Director

Appointed: 21 August 2017

Tom E.

Position: Director

Appointed: 03 January 2017

Resigned: 30 January 2020

Alan D.

Position: Director

Appointed: 19 December 2014

Resigned: 20 December 2014

Judith P.

Position: Director

Appointed: 19 December 2014

Resigned: 21 August 2017

Timothy N.

Position: Director

Appointed: 19 December 2014

Resigned: 03 January 2017

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Camilla W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dominic F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Camilla W.

Notified on 25 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dominic F.

Notified on 13 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Confirmation statement with no updates 2023/12/19
filed on: 19th, December 2023
Free Download (3 pages)

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