Cwa Propco Limited in Poole, BH15 1LD

Description

Data updated on: 01-11-2023

Cwa Propco Limited has existed in the UK for at least seventeen years. Started with registration number 06273039 in 2007, the company have office at Link House, Poole BH15 1LD. This business's registered with SIC code 70100: Activities of head offices. The firm's most recent filed accounts documents describe the period up to 31st December 2022 and the latest confirmation statement was filed on 20th November 2022.

In order to be able to match the demands of their client base, this specific company is being improved by a unit of two directors who are Matthew J. and Fiona R.. Their support has been of critical use to the following company since 2016-02-26. In order to help the directors in their tasks, the company has been utilizing the expertise of Fiona R. as a secretary since 2016.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-30	2012-12-30	2013-12-30	2014-12-30	2015-12-26	2015-12-30	2016-12-30	2016-12-31	2017-12-30	2018-12-29	2018-12-30	2019-12-28	2019-12-30	2020-12-26
Currency
Net Worth	100	100	100	100	100	100		100

Balance Sheet
Cash Bank On Hand							100		100	100	100	100	100	100
Net Assets Liabilities							100		100	100	100	100	100	100
Cash Bank In Hand						100		100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100		100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100		100

Other Financial Data
Number Shares Allotted		100	100	100	100			100	100	100		100		100
Par Value Share		1	1	1	1			1	1	1		1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100		100

Company staff

Matthew J.

Role: Director

Appointed: 26 February 2016

Latest update: 20 March 2024

Fiona R.

Role: Secretary

Appointed: 26 February 2016

Latest update: 20 March 2024

Role: Corporate Nominee Director

Appointed: 07 June 2007

Resigned: 07 June 2007

Address: Bristol, Avon, BS1 6BU

Latest update: 20 March 2024

Andrew C.

Role: Director

Appointed: 07 June 2007

Resigned: 22 January 2009

Latest update: 20 March 2024

Darcy C.

Role: Secretary

Appointed: 07 June 2007

Resigned: 31 January 2008

Latest update: 20 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 07 June 2007

Resigned: 07 June 2007

Address: London, NW8 8EP

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Chessington World Of Adventures Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at 25 West Street, BH15 1LD, Dorset and was registered as a PSC under the reg no 06128521.

Chessington World Of Adventures Operations Limited

Address: Link House 25 West Street, Poole, Dorset, BH15 1LD, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 06128521

Notified on 6 April 2016

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 December 2023
Confirmation statement last made up date	20 November 2022

Annual Accounts 13 September 2013
Start Date For Period Covered By Report	2011-12-31
End Date For Period Covered By Report	2012-12-30
Date Approval Accounts	13 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report	2012-12-31
End Date For Period Covered By Report	2013-12-30
Date Approval Accounts	2 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report	2013-12-31
End Date For Period Covered By Report	2014-12-30
Date Approval Accounts	14 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2014-12-31
End Date For Period Covered By Report	2015-12-26
Date Approval Accounts	23 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2015-12-31
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	28 September 2017
Annual Accounts
Start Date For Period Covered By Report	2016-12-31
End Date For Period Covered By Report	2017-12-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-31
End Date For Period Covered By Report	2018-12-29
Annual Accounts
Start Date For Period Covered By Report	2018-12-31
End Date For Period Covered By Report	2019-12-28
Annual Accounts
Start Date For Period Covered By Report	2019-12-31
End Date For Period Covered By Report	2020-12-26

Cwa Propco Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew J.

Fiona R.

Fiona R.

Nicholas M.

Fraser M.

Colin A.

Rob H.

Mark F.

Colin A.

Nicholas V.

Instant Companies Limited

Andrew C.

Darcy C.

Swift Incorporations Limited

People with significant control

Chessington World Of Adventures Operations Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies