Cbw International Limited

General information

Name:

Cbw International Ltd

Office Address:

Allen Ford Tachbrook Park Drive CV34 6SY Warwick

Number: 13537963

Incorporation date: 2021-07-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbw International came into being in 2021 as a company enlisted under no 13537963, located at CV34 6SY Warwick at Allen Ford. This company has been in business for three years and its official state is active. The company's Standard Industrial Classification Code is 52103 which stands for Operation of warehousing and storage facilities for land transport activities. Cbw International Ltd filed its account information for the financial period up to 2022-09-30. The firm's most recent confirmation statement was submitted on 2023-07-27.

As stated, the following company was created in 2021 and has been presided over by seven directors, and out this collection of individuals five (Peter M., Colin B., Paul A. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still participating in the company's duties. At least one secretary in this firm is a limited company: Higgs Secretarial Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 July 2023

Address: Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

Latest update: 14 February 2024

Peter M.

Role: Director

Appointed: 19 July 2023

Latest update: 14 February 2024

Colin B.

Role: Director

Appointed: 19 July 2023

Latest update: 14 February 2024

Paul A.

Role: Director

Appointed: 21 December 2021

Latest update: 14 February 2024

Don M.

Role: Director

Appointed: 21 December 2021

Latest update: 14 February 2024

Sean T.

Role: Director

Appointed: 21 December 2021

Latest update: 14 February 2024

People with significant control

The companies that control this firm are: Cbw Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warwick at Tachbrook Park Drive, CV34 6SY, Worcestershire and was registered as a PSC under the registration number 13524840.

Cbw Group Holdings Limited
Address: Allen Ford Tachbrook Park Drive, Warwick, Worcestershire, CV34 6SY, United Kingdom
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 13524840
Notified on 29 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-07-29
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: November 24, 2023 (TM01)
filed on: 7th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
2
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