Founded in 1995, Cwigroup Ltd has its registered office in London, it has a status of "Active". There are 26 directors listed as Pegg, Leah Helena, Barkus, Felicity Jane, Martin, Emily Louise, Allan, William, Ball, Simon Peter, Barros, Leonard De, Buckley, Bernard Patrick Joseph, Claydon, Kenneth Keith, Dickinson, Paul Michael, Gillespie, Joseph Norman, Dr, Green, Philip Walter, Hetherington, Christopher John, James, Bronwyn Margaret, Jankovich Besan, Janos Peter Maria, Jones, Harris, Kimsey, Richard Lee, Lapthorne, Richard Douglas, Sir, Margetts, Peter John, Martin, Emily Louise, Mcfadyen, Ken, Mount, Francis Joseph, Muir, Ian Angus, Patel, Chatan, Pluthero, John, Robertson, George Islay Macneill, Lord, Stockwell, Belinda Catherine for this business. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, William | 15 October 1997 | 31 October 1998 | 1 |
| BALL, Simon Peter | 11 November 2008 | 26 March 2010 | 1 |
| BARROS, Leonard De | 07 April 2005 | 14 October 2005 | 1 |
| BUCKLEY, Bernard Patrick Joseph | 12 December 2007 | 31 December 2008 | 1 |
| CLAYDON, Kenneth Keith | 12 January 1999 | 18 July 2003 | 1 |
| DICKINSON, Paul Michael | 02 July 1999 | 20 December 2002 | 1 |
| GILLESPIE, Joseph Norman, Dr | 27 November 1995 | 15 October 1997 | 1 |
| GREEN, Philip Walter | 17 April 2007 | 31 December 2008 | 1 |
| HETHERINGTON, Christopher John | 17 April 2007 | 14 December 2007 | 1 |
| JAMES, Bronwyn Margaret | 12 July 2005 | 01 September 2006 | 1 |
| JANKOVICH BESAN, Janos Peter Maria | 01 September 2006 | 30 April 2008 | 1 |
| JONES, Harris | 17 April 2007 | 12 November 2007 | 1 |
| KIMSEY, Richard Lee | 14 October 2005 | 27 February 2006 | 1 |
| LAPTHORNE, Richard Douglas, Sir | 11 November 2008 | 19 May 2009 | 1 |
| MARGETTS, Peter John | 15 October 1997 | 02 July 1999 | 1 |
| MARTIN, Emily Louise | 22 July 2014 | 16 May 2016 | 1 |
| MCFADYEN, Ken | 01 April 2008 | 26 March 2010 | 1 |
| MOUNT, Francis Joseph | 17 April 2007 | 31 December 2007 | 1 |
| MUIR, Ian Angus | 15 January 2007 | 30 November 2007 | 1 |
| PATEL, Chatan | 22 July 2014 | 27 February 2015 | 1 |
| PLUTHERO, John | 13 November 2007 | 11 November 2008 | 1 |
| ROBERTSON, George Islay Macneill, Lord | 17 April 2007 | 12 November 2007 | 1 |
| STOCKWELL, Belinda Catherine | 20 September 2016 | 05 January 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEGG, Leah Helena | 31 July 2016 | - | 1 |
| BARKUS, Felicity Jane | 17 April 2007 | 17 October 2007 | 1 |
| MARTIN, Emily Louise | 13 March 2014 | 31 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| CH01 - Change of particulars for director | 09 March 2020 | |
| MR01 - N/A | 27 January 2020 | |
| MR01 - N/A | 20 January 2020 | |
| CS01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR01 - N/A | 20 June 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP01 - Appointment of director | 05 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| CH01 - Change of particulars for director | 10 July 2017 | |
| CH03 - Change of particulars for secretary | 10 July 2017 | |
| CH01 - Change of particulars for director | 07 July 2017 | |
| AD01 - Change of registered office address | 30 June 2017 | |
| MR01 - N/A | 11 June 2017 | |
| AA - Annual Accounts | 20 January 2017 | |
| AA01 - Change of accounting reference date | 30 December 2016 | |
| CS01 - N/A | 12 October 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| TM01 - Termination of appointment of director | 29 September 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| MR01 - N/A | 08 August 2016 | |
| AP03 - Appointment of secretary | 01 August 2016 | |
| TM02 - Termination of appointment of secretary | 01 August 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 15 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| RESOLUTIONS - N/A | 07 September 2015 | |
| RESOLUTIONS - N/A | 14 July 2015 | |
| TM01 - Termination of appointment of director | 17 June 2015 | |
| TM01 - Termination of appointment of director | 10 June 2015 | |
| TM01 - Termination of appointment of director | 21 May 2015 | |
| MR01 - N/A | 09 April 2015 | |
| CH03 - Change of particulars for secretary | 19 March 2015 | |
| CH01 - Change of particulars for director | 19 March 2015 | |
| CH01 - Change of particulars for director | 19 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| CH01 - Change of particulars for director | 18 March 2015 | |
| CH01 - Change of particulars for director | 17 March 2015 | |
| AD01 - Change of registered office address | 16 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| CH01 - Change of particulars for director | 23 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| AP01 - Appointment of director | 23 July 2014 | |
| TM02 - Termination of appointment of secretary | 21 March 2014 | |
| AP03 - Appointment of secretary | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| TM01 - Termination of appointment of director | 11 February 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| MISC - Miscellaneous document | 25 September 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| MISC - Miscellaneous document | 24 September 2013 | |
| AR01 - Annual Return | 16 October 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| CH01 - Change of particulars for director | 29 June 2012 | |
| TM01 - Termination of appointment of director | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2012 | |
| RESOLUTIONS - N/A | 31 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| RESOLUTIONS - N/A | 25 October 2011 | |
| AP01 - Appointment of director | 19 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| AR01 - Annual Return | 12 October 2011 | |
| AA - Annual Accounts | 12 September 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| AA - Annual Accounts | 19 November 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| RESOLUTIONS - N/A | 21 April 2010 | |
| CC04 - Statement of companies objects | 13 April 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 29 March 2010 | |
| TM01 - Termination of appointment of director | 26 March 2010 | |
| RESOLUTIONS - N/A | 08 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 February 2010 | |
| AA - Annual Accounts | 17 November 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 363a - Annual Return | 11 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2008 | |
| 395 - Particulars of a mortgage or charge | 12 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| CERTNM - Change of name certificate | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2008 | |
| 353 - Register of members | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2008 | |
| 287 - Change in situation or address of Registered Office | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| 353 - Register of members | 09 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| RESOLUTIONS - N/A | 25 April 2007 | |
| MEM/ARTS - N/A | 21 February 2007 | |
| CERTNM - Change of name certificate | 12 February 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 November 2006 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363a - Annual Return | 01 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 325 - Location of register of directors' interests in shares etc | 08 March 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 353 - Register of members | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 22 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2003 | |
| RESOLUTIONS - N/A | 08 March 2003 | |
| AA - Annual Accounts | 25 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 363s - Annual Return | 20 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2002 | |
| RESOLUTIONS - N/A | 29 November 2001 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 27 September 2001 | |
| SA - Shares agreement | 10 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2001 | |
| RESOLUTIONS - N/A | 11 June 2001 | |
| RESOLUTIONS - N/A | 11 June 2001 | |
| 123 - Notice of increase in nominal capital | 11 June 2001 | |
| AA - Annual Accounts | 12 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 January 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2000 | |
| 363a - Annual Return | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 April 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 1999 | |
| 363a - Annual Return | 23 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 October 1998 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| RESOLUTIONS - N/A | 17 June 1998 | |
| 363a - Annual Return | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1998 | |
| AA - Annual Accounts | 16 December 1997 | |
| 363a - Annual Return | 16 October 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363a - Annual Return | 19 November 1996 | |
| 363a - Annual Return | 25 June 1996 | |
| 363(353) - N/A | 25 June 1996 | |
| 363(190) - N/A | 25 June 1996 | |
| 288 - N/A | 14 December 1995 | |
| 288 - N/A | 23 October 1995 | |
| SA - Shares agreement | 25 August 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 August 1995 | |
| 88(2)P - N/A | 14 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 July 1995 | |
| 123 - Notice of increase in nominal capital | 26 July 1995 | |
| RESOLUTIONS - N/A | 25 July 1995 | |
| RESOLUTIONS - N/A | 25 July 1995 | |
| NEWINC - New incorporation documents | 12 May 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 January 2020 | Outstanding |
N/A |
| A registered charge | 10 January 2020 | Outstanding |
N/A |
| A registered charge | 19 June 2019 | Outstanding |
N/A |
| A registered charge | 23 May 2017 | Outstanding |
N/A |
| A registered charge | 02 August 2016 | Outstanding |
N/A |
| A registered charge | 31 March 2015 | Outstanding |
N/A |
| Security confirmation deed | 26 January 2012 | Outstanding |
N/A |
| Equitable charge over shares | 29 January 2010 | Outstanding |
N/A |
| Equitable charge over shares | 31 July 2008 | Fully Satisfied |
N/A |
