About

Registered Number: 06048910
Date of Incorporation: 11/01/2007 (13 years and 8 months ago)
Company Status: Active
Registered Address: 30 Nelson Street, Leicester, LE1 7BA

 

Cwsec Ltd was founded on 11 January 2007 and has its registered office in the United Kingdom, it has a status of "Active". The company has one director listed in the Companies House registry. We don't currently know the number of employees at the company.

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 2020
CH03 - Change of particulars for secretary 14 January 2020
CH01 - Change of particulars for director 14 January 2020
AA - Annual Accounts 19 December 2019
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.