Czwg Limited
- Active
- Incorporated on 18 Dec 2019
Reg Address: 2-4 Packhorse Road, Gerrards Cross SL9 7QE, England
- Summary The company with name "Czwg Limited" is a private limited company and located in 2-4 Packhorse Road, Gerrards Cross SL9 7QE. Czwg Limited is currently in active status and it was incorporated on 18 Dec 2019 (4 years 9 months 6 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 Czwg Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Luigi Tommaso Beltrandi | Director | 18 Dec 2019 | Italian | Active |
| 2 | ARCHIPELAGO ONE LIMITED | Director | 18 Dec 2019 | - | Active |
| 3 | Alan Price | Director | 18 Dec 2019 | British | Active |
| 4 | Sanjiv Mohanlal Laxman Gohil | Director | 18 Dec 2019 | - | Active |
| 5 | Piers William Gough | Director | 18 Dec 2019 | British | Active |
| 6 | Peter Leiper | Director | 18 Dec 2019 | - | Active |
| 7 | Stephen Edmund Rigg | Director | 18 Dec 2019 | - | Active |
| 8 | Adam West | Director | 18 Dec 2019 | - | Active |
| 9 | Stephen Edmund Rigg | Director | 18 Dec 2019 | British | Resigned 6 Oct 2021 |
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 | 18 Dec 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Czwg Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Capital - Return Purchase Own Shares | 13 Jun 2023 | Download PDF |
| 2 | Resolution | 10 Jun 2023 | Download PDF |
| 3 | Capital - Cancellation Shares | 2 Jun 2023 | Download PDF |
| 4 | Accounts - Total Exemption Full | 5 Aug 2022 | Download PDF 10 Pages |
| 5 | Accounts - Change Account Reference Date Company Current Extended | 5 Feb 2021 | Download PDF 1 Pages |
| 6 | Resolution | 4 Jan 2021 | Download PDF 2 Pages |
| 7 | Capital - Name Of Class Of Shares | 29 Dec 2020 | Download PDF 2 Pages |
| 8 | Capital - Variation Of Rights Attached To Shares | 29 Dec 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 23 Dec 2020 | Download PDF 8 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 7 Dec 2020 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 8 Jun 2020 | Download PDF 1 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 8 Jun 2020 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 8 Jun 2020 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 24 Jan 2020 | Download PDF 2 Pages |
| 15 | Incorporation - Company | 18 Dec 2019 | Download PDF 32 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.
| # | Name | Status |
|---|---|---|
| 1 | Ctk 2012 Ltd Mutual People: Alan Price | Active |
| 2 | Chisenhale Gallery Mutual People: Piers William Gough | Active |
| 3 | Artangel Trust (The) Mutual People: Piers William Gough | Active |
| 4 | Trinity Buoy Wharf Trust Mutual People: Piers William Gough | Active |
| 5 | The Royal Academy Of Arts Mutual People: Piers William Gough | Active |
| 6 | Skibro Technologies Limited Mutual People: ARCHIPELAGO ONE LIMITED | Active |