Cwl Services Limited

General information

Name:

Cwl Services Ltd

Office Address:

Suite 3 91 Mayflower Street PL1 1SB Plymouth

Number: 04345813

Incorporation date: 2001-12-28

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Registered as 04345813 21 years ago, Cwl Services Limited is categorised as a Private Limited Company. The company's official mailing address is Suite 3, 91 Mayflower Street Plymouth. The name of the firm got changed in 2017 to Cwl Services Limited. This enterprise previous business name was Lyonesse Software. This firm's declared SIC number is 62090: Other information technology service activities. The company's most recent filed accounts documents describe the period up to 31st December 2020 and the most current annual confirmation statement was submitted on 19th December 2020.

Regarding to this company, many of director's obligations up till now have been carried out by Sharon B., Lukas R., Michael W. and Andrew G.. Within the group of these four executives, Andrew G. has administered company for the longest time, having been one of the many members of officers' team since 2008. What is more, the director's assignments are constantly assisted with by a secretary - Andrew G., who was chosen by this specific company on 2008-06-17.

  • Previous company's names
  • Cwl Services Limited 2017-10-17
  • Lyonesse Software Limited 2001-12-28

Financial data based on annual reports

Company staff

Sharon B.

Role: Director

Appointed: 23 September 2020

Latest update: 28 September 2021

Lukas R.

Role: Director

Appointed: 10 September 2019

Latest update: 28 September 2021

Michael W.

Role: Director

Appointed: 10 September 2019

Latest update: 28 September 2021

Andrew G.

Role: Secretary

Appointed: 17 June 2008

Latest update: 28 September 2021

Andrew G.

Role: Director

Appointed: 17 June 2008

Latest update: 28 September 2021

People with significant control

Executives who have control over this firm are as follows: Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lukas R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Michael W.
Notified on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lukas R.
Notified on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 January 2022
Confirmation statement last made up date 19 December 2020
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 March 2013
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 January 2014
Annual Accounts 23 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 January 2016
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2020/12/31 (AA)
filed on: 28th, October 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
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