About

Registered Number: 07392581
Date of Incorporation: 30/09/2010 (14 years and 6 months ago)
Company Status: Active
Registered Address: The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH

 

Founded in 2010, Cwph Ltd have registered office in Solihull, it's status is listed as "Active". The company has one director listed as Lal, Roger at Companies House. We don't currently know the number of employees at Cwph Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAL, Roger 15 April 2019 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 17 September 2020
AA01 - Change of accounting reference date 16 June 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 31 July 2019
MR04 - N/A 30 April 2019
MR04 - N/A 30 April 2019
MR04 - N/A 30 April 2019
AP01 - Appointment of director 26 April 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 12 October 2018
AA01 - Change of accounting reference date 18 September 2018
AA01 - Change of accounting reference date 22 June 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 12 July 2017
DISS40 - Notice of striking-off action discontinued 25 February 2017
AA - Annual Accounts 24 February 2017
GAZ1 - First notification of strike-off action in London Gazette 14 February 2017
CS01 - N/A 17 October 2016
AA01 - Change of accounting reference date 12 September 2016
AA01 - Change of accounting reference date 14 June 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 23 October 2015
AA01 - Change of accounting reference date 21 September 2015
AA01 - Change of accounting reference date 25 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 27 June 2014
TM01 - Termination of appointment of director 06 March 2014
AP01 - Appointment of director 06 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 06 November 2013
AA01 - Change of accounting reference date 14 June 2013
MG01 - Particulars of a mortgage or charge 15 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 18 October 2012
AA01 - Change of accounting reference date 18 June 2012
MG01 - Particulars of a mortgage or charge 02 May 2012
AR01 - Annual Return 14 November 2011
MG01 - Particulars of a mortgage or charge 05 November 2011
AD01 - Change of registered office address 16 December 2010
NEWINC - New incorporation documents 30 September 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2013 Fully Satisfied

N/A

Legal charge 30 April 2012 Fully Satisfied

N/A

Debenture 02 November 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.