Cbw Packaging Limited

General information

Name:

Cbw Packaging Ltd

Office Address:

Allen Ford Tachbrook Park Drive CV34 6SY Warwick

Number: 13538612

Incorporation date: 2021-07-29

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cbw Packaging Limited, a Private Limited Company, with headquarters in Allen Ford, Tachbrook Park Drive in Warwick. The main office's located in CV34 6SY. The firm was formed in 2021. The business registration number is 13538612. The enterprise's registered with SIC code 52103 and their NACE code stands for Operation of warehousing and storage facilities for land transport activities. 2022/09/30 is the last time the accounts were reported.

Given this specific enterprise's growing number of employees, it was unavoidable to acquire further executives, among others: Peter M., Colin B., Don M. who have been working together for one year to promote the success of the following limited company. At least one secretary in this firm is a limited company: Higgs Secretarial Limited.

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 19 July 2023

Latest update: 27 March 2024

Role: Corporate Secretary

Appointed: 19 July 2023

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

Latest update: 27 March 2024

Colin B.

Role: Director

Appointed: 19 July 2023

Latest update: 27 March 2024

Don M.

Role: Director

Appointed: 29 July 2022

Latest update: 27 March 2024

Paul A.

Role: Director

Appointed: 29 July 2022

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
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

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Small company accounts made up to 2023/06/30 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

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