About

Registered Number: 06048910
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 30 Nelson Street, Leicester, LE1 7BA

 

Cwsec Ltd was founded on 11 January 2007, it's status is listed as "Active". There is one director listed as Parkes, Mary Elizabeth for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARKES, Mary Elizabeth 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew John Parkes/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 14 January 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 12 January 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 04 January 2011
CH03 - Change of particulars for secretary 03 March 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 October 2008
CERTNM - Change of name certificate 23 August 2008
225 - Change of Accounting Reference Date 21 February 2008
363a - Annual Return 16 January 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.