Cwgr Limited
- Active
- Incorporated on 12 Dec 2006
Reg Address: Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
- Summary The company with name "Cwgr Limited" is a ltd and located in Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH. Cwgr Limited is currently in active status and it was incorporated on 12 Dec 2006 (17 years 9 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Cwgr Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | Leanne Michelle Mattey | Director | 28 May 2010 | British | Active |
3 | Alexander Rael Barnett | Director | 15 Jan 2007 | British | Active |
4 | Alexander Rael Barnett | Director | 15 Jan 2007 | British | Active |
5 | Adam Daniel Brandon | Director | 15 Jan 2007 | British | Resigned 28 May 2010 |
6 | Spencer Adam Leslie | Director | 15 Jan 2007 | British | Resigned 28 Jul 2011 |
7 | David Gary Mattey | Director | 12 Dec 2006 | British | Active |
8 | Steven Mattey | Director | 12 Dec 2006 | British | Active |
9 | Jeffrey Mattey | Secretary | 12 Dec 2006 | British | Resigned 17 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 12 Dec 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Cwgr Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 25 Aug 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
3 | Confirmation Statement - Updates | 11 Jan 2021 | Download PDF 5 Pages |
4 | Accounts - Total Exemption Full | 25 Aug 2020 | Download PDF 10 Pages |
5 | Confirmation Statement - Updates | 30 Dec 2019 | Download PDF 5 Pages |
6 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 10 Pages |
7 | Confirmation Statement - Updates | 20 Dec 2018 | Download PDF 5 Pages |
8 | Officers - Change Person Director Company With Change Date | 11 Dec 2018 | Download PDF 2 Pages |
9 | Accounts - Total Exemption Full | 13 Aug 2018 | Download PDF 11 Pages |
10 | Mortgage - Satisfy Charge Full | 21 May 2018 | Download PDF 1 Pages |
11 | Mortgage - Satisfy Charge Full | 21 May 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 20 Dec 2017 | Download PDF 4 Pages |
13 | Accounts - Total Exemption Small | 18 Aug 2017 | Download PDF 5 Pages |
14 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 5 Pages |
15 | Officers - Change Person Director Company With Change Date | 22 Dec 2016 | Download PDF 2 Pages |
16 | Officers - Change Person Director Company With Change Date | 22 Dec 2016 | Download PDF 2 Pages |
17 | Officers - Change Person Director Company With Change Date | 22 Dec 2016 | Download PDF 2 Pages |
18 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 4 Pages |
19 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
20 | Officers - Appoint Person Secretary Company With Name Date | 25 Apr 2016 | Download PDF 2 Pages |
21 | Officers - Termination Secretary Company With Name Termination Date | 25 Apr 2016 | Download PDF 1 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2015 | Download PDF 7 Pages |
23 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 7 Pages |
25 | Accounts - Total Exemption Small | 23 Jul 2014 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 7 Pages |
27 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Dec 2012 | Download PDF 7 Pages |
29 | Accounts - Total Exemption Small | 12 Jul 2012 | Download PDF 5 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2011 | Download PDF 8 Pages |
31 | Officers - Termination Director Company With Name | 30 Sep 2011 | Download PDF 2 Pages |
32 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2010 | Download PDF 9 Pages |
34 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
35 | Accounts - Total Exemption Small | 13 Aug 2010 | Download PDF 5 Pages |
36 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name | 1 Jul 2010 | Download PDF 2 Pages |
38 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 3 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2010 | Download PDF 7 Pages |
40 | Accounts - Total Exemption Small | 7 Jul 2009 | Download PDF 5 Pages |
41 | Annual Return - Legacy | 2 Feb 2009 | Download PDF 5 Pages |
42 | Mortgage - Legacy | 21 Oct 2008 | Download PDF 4 Pages |
43 | Accounts - Total Exemption Small | 22 Sep 2008 | Download PDF 5 Pages |
44 | Mortgage - Legacy | 18 Mar 2008 | Download PDF 5 Pages |
45 | Annual Return - Legacy | 6 Feb 2008 | Download PDF 4 Pages |
46 | Officers - Legacy | 1 Nov 2007 | Download PDF 1 Pages |
47 | Accounts - Legacy | 12 Apr 2007 | Download PDF 1 Pages |
48 | Officers - Legacy | 16 Feb 2007 | Download PDF 3 Pages |
49 | Officers - Legacy | 16 Feb 2007 | Download PDF 4 Pages |
50 | Officers - Legacy | 16 Feb 2007 | Download PDF 4 Pages |
51 | Incorporation - Company | 12 Dec 2006 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.