General information

Name:

Cwind Limited

Office Address:

105 Piccadilly W1J 7NJ London

Number: 07277839

Incorporation date: 2010-06-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cwind began its business in the year 2010 as a Private Limited Company under the ID 07277839. This firm has been operating for 14 years and the present status is active. The company's registered office is situated in London at 105 Piccadilly. Anyone can also locate the company by the zip code, W1J 7NJ. This enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. The company's most recent annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-11-24.

At the moment, the directors chosen by this specific company are: Albert F. formally appointed on 2023-10-06, Joseph B. formally appointed in 2023 and Paul Y. formally appointed in 2023 in October.

The companies that control this firm are: Inspirit Domingo Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Piccadilly, W1J 7NJ and was registered as a PSC under the registration number 15014673.

Company staff

Albert F.

Role: Director

Appointed: 06 October 2023

Latest update: 19 December 2023

Joseph B.

Role: Director

Appointed: 06 October 2023

Latest update: 19 December 2023

Paul Y.

Role: Director

Appointed: 06 October 2023

Latest update: 19 December 2023

People with significant control

Inspirit Domingo Bidco Limited
Address: 105 Piccadilly, London, W1J 7NJ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15014673
Notified on 6 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Global Marine Systems Limited
Address: New Saxon House 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01708481
Notified on 1 November 2016
Ceased on 6 October 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 105 Piccadilly London W1J 7NJ. Change occurred on October 23, 2023. Company's previous address: Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD United Kingdom. (AD01)
filed on: 23rd, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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