Cwp Innovation Limited

General information

Name:

Cwp Innovation Ltd

Office Address:

6 Poole Road BH21 1QE Wimborne

Number: 03829175

Incorporation date: 1999-08-20

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03829175 25 years ago, Cwp Innovation Limited was set up as a Private Limited Company. The firm's official mailing address is 6 Poole Road, Wimborne. Although lately it's been operating under the name of Cwp Innovation Limited, it had the name changed. This company was known as Walker Special Vehicles until October 4, 2002, then the name was changed to Mech-mate. The definitive switch came on July 11, 2019. This company's Standard Industrial Classification Code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified. Cwp Innovation Ltd released its latest accounts for the financial year up to 2021-08-31. The firm's latest annual confirmation statement was released on 2023-08-20.

At present, the following firm is directed by one managing director: Christopher P., who was assigned this position in 1999. Since 1999 Terence W., had performed the duties for this specific firm till the resignation twenty two years ago. In order to provide support to the directors, the firm has been using the skills of Nadia P. as a secretary since the appointment on August 23, 2002.

  • Previous company's names
  • Cwp Innovation Limited 2019-07-11
  • Mech-mate Limited 2002-10-04
  • Walker Special Vehicles Limited 1999-08-20

Financial data based on annual reports

Company staff

Nadia P.

Role: Secretary

Appointed: 23 August 2002

Latest update: 11 March 2024

Christopher P.

Role: Director

Appointed: 20 August 1999

Latest update: 11 March 2024

People with significant control

Christopher P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 31 August 2021
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 29 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 26 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
24
Company Age

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