C W Company Secretaries Limited

  1. Home
  2. A-Z Index
  3. C Index
  4. C Index
  5. C W Index

General information

Name:

C W Company Secretaries Ltd

Office Address:

17a Beckenham Grove BR2 0JN Bromley

Number: 04602630

Incorporation date: 2002-11-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of C W Company Secretaries Limited. The company was established twenty two years ago and was registered with 04602630 as the registration number. The registered office of the firm is based in Bromley. You may visit them at 17a Beckenham Grove. The firm current name is C W Company Secretaries Limited. This business's former clients may know this company also as Supamate, which was in use until 4th April 2003. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. C W Company Secretaries Ltd reported its latest accounts for the period up to Friday 31st March 2023. The firm's latest annual confirmation statement was submitted on Tuesday 20th December 2022.

Presently, this company is overseen by a single managing director: Christopher W., who was assigned this position in January 2003. The company had been led by Andrew S. until 19 years ago. Furthermore a different director, specifically Total Company Formations Ltd resigned in 2002. Moreover, the director's efforts are regularly assisted with by a secretary - Anthony B., who joined this company twenty one years ago.

  • Previous company's names
  • C W Company Secretaries Limited 2003-04-04
  • Supamate Limited 2002-11-27

Financial data based on annual reports

Company staff

Christopher W.

Role: Director

Appointed: 01 January 2003

Latest update: 7 January 2024

Anthony B.

Role: Secretary

Appointed: 01 January 2003

Latest update: 7 January 2024

People with significant control

Wendy C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Wendy C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 19 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 20 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 August 2015
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 April 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 August 2017
Annual Accounts 3 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 3 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts 30 April 2014
Date Approval Accounts 30 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age

Similar companies nearby

Closest companies