About

Registered Number: 05554319
Date of Incorporation: 05/09/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: The Spinney, Beausale, Warwick, CV35 7NU

 

Having been setup in 2005, Cwp Consultants Ltd are based in Warwick, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODDS, Nicholas Ian 24 September 2005 - 1
DODDS, Katherine Ruth 01 July 2017 28 August 2019 1
Secretary Name Appointed Resigned Total Appointments
DODDS, Ian Marshall 24 September 2005 08 July 2009 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 28 August 2019
TM01 - Termination of appointment of director 28 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 09 July 2018
CS01 - N/A 02 September 2017
SH01 - Return of Allotment of shares 24 July 2017
AP01 - Appointment of director 10 July 2017
AA - Annual Accounts 01 July 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 05 September 2014
AAMD - Amended Accounts 08 July 2014
AA - Annual Accounts 27 June 2014
AD01 - Change of registered office address 06 January 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 05 July 2013
CH01 - Change of particulars for director 16 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 06 September 2012
AR01 - Annual Return 11 September 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 06 September 2009
AA - Annual Accounts 21 August 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
225 - Change of Accounting Reference Date 25 March 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 10 December 2007
287 - Change in situation or address of Registered Office 01 December 2007
363a - Annual Return 12 September 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 15 September 2006
288a - Notice of appointment of directors or secretaries 20 October 2005
288a - Notice of appointment of directors or secretaries 20 October 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
NEWINC - New incorporation documents 05 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.