About

Registered Number: 03462150
Date of Incorporation: 07/11/1997 (22 years and 2 months ago)
Company Status: Active
Registered Address: Wykeham Business Centre Lora Court Yard, Wykeham, Scarborough, North Yorkshire, YO13 9QP

 

Based in Scarborough, North Yorkshire, C-ways Ltd was registered on 07 November 1997, it has a status of "Active". We don't know the number of employees at the company. There are 3 directors listed as Jackson, Andrea May, Jackson, Nicholas Simon, Emmerson, William Henry for C-ways Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Andrea May 07 November 1997 - 1
JACKSON, Nicholas Simon 07 November 1997 - 1
EMMERSON, William Henry 01 August 1999 16 October 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Andrea May Jackson/
1965-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Nicholas Simon Jackson/
1963-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 13 May 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 09 February 2018
AA01 - Change of accounting reference date 14 December 2017
CS01 - N/A 11 December 2017
PSC04 - N/A 11 December 2017
PSC04 - N/A 11 December 2017
AA - Annual Accounts 08 February 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 02 December 2015
CH01 - Change of particulars for director 02 December 2015
CH03 - Change of particulars for secretary 02 December 2015
CH01 - Change of particulars for director 02 December 2015
AD01 - Change of registered office address 02 December 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 11 November 2010
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 10 December 2008
AA - Annual Accounts 11 June 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 30 July 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 12 December 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 11 May 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 21 July 2003
363s - Annual Return 03 December 2002
395 - Particulars of a mortgage or charge 02 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 July 2002
AA - Annual Accounts 08 July 2002
RESOLUTIONS - N/A 04 July 2002
RESOLUTIONS - N/A 04 July 2002
RESOLUTIONS - N/A 04 July 2002
123 - Notice of increase in nominal capital 04 July 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 11 January 2001
288b - Notice of resignation of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
AA - Annual Accounts 16 May 2000
RESOLUTIONS - N/A 13 April 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
363s - Annual Return 23 January 2000
288a - Notice of appointment of directors or secretaries 23 January 2000
AA - Annual Accounts 16 August 1999
363s - Annual Return 26 November 1998
CERTNM - Change of name certificate 24 August 1998
288a - Notice of appointment of directors or secretaries 19 November 1997
288a - Notice of appointment of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
288b - Notice of resignation of directors or secretaries 19 November 1997
287 - Change in situation or address of Registered Office 19 November 1997
287 - Change in situation or address of Registered Office 19 November 1997
NEWINC - New incorporation documents 07 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 30 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.