Having been setup in 2005, Cwaves Ltd has its registered office in Bucks, it's status at Companies House is "Active". The current directors of Cwaves Ltd are listed as Donoghue, Philip John, Bhasin, Sanjay in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BHASIN, Sanjay | 01 May 2012 | 16 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DONOGHUE, Philip John | 10 August 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 11 May 2020 | |
| RESOLUTIONS - N/A | 24 April 2020 | |
| SH08 - Notice of name or other designation of class of shares | 21 April 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| SH06 - Notice of cancellation of shares | 24 June 2019 | |
| SH03 - Return of purchase of own shares | 11 June 2019 | |
| CS01 - N/A | 29 April 2019 | |
| MR04 - N/A | 20 March 2019 | |
| MR01 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| SH06 - Notice of cancellation of shares | 05 September 2018 | |
| SH03 - Return of purchase of own shares | 15 August 2018 | |
| CS01 - N/A | 14 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| SH06 - Notice of cancellation of shares | 10 July 2017 | |
| SH03 - Return of purchase of own shares | 10 July 2017 | |
| SH06 - Notice of cancellation of shares | 06 July 2017 | |
| SH03 - Return of purchase of own shares | 20 June 2017 | |
| CS01 - N/A | 27 April 2017 | |
| MR01 - N/A | 12 April 2017 | |
| CH01 - Change of particulars for director | 11 April 2017 | |
| CH01 - Change of particulars for director | 11 April 2017 | |
| CH01 - Change of particulars for director | 11 April 2017 | |
| MR01 - N/A | 30 March 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| SH03 - Return of purchase of own shares | 04 October 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| SH03 - Return of purchase of own shares | 18 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| SH03 - Return of purchase of own shares | 13 November 2015 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| RESOLUTIONS - N/A | 16 October 2015 | |
| TM01 - Termination of appointment of director | 29 September 2015 | |
| TM02 - Termination of appointment of secretary | 14 August 2015 | |
| AP03 - Appointment of secretary | 14 August 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| TM01 - Termination of appointment of director | 02 April 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| SH01 - Return of Allotment of shares | 05 December 2013 | |
| SH06 - Notice of cancellation of shares | 03 October 2013 | |
| SH03 - Return of purchase of own shares | 03 October 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AP01 - Appointment of director | 28 June 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| SH01 - Return of Allotment of shares | 30 November 2011 | |
| TM01 - Termination of appointment of director | 25 October 2011 | |
| RESOLUTIONS - N/A | 09 June 2011 | |
| AR01 - Annual Return | 20 May 2011 | |
| SH01 - Return of Allotment of shares | 20 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH03 - Change of particulars for secretary | 15 April 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 March 2009 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 13 May 2008 | |
| AA - Annual Accounts | 21 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| RESOLUTIONS - N/A | 02 July 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2007 | |
| AA - Annual Accounts | 15 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| 363a - Annual Return | 19 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
| 225 - Change of Accounting Reference Date | 13 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| NEWINC - New incorporation documents | 07 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| A registered charge | 07 April 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 March 2017 | Outstanding |
N/A |
