Cwd (holdings) Limited

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General information

Name:

Cwd (holdings) Ltd

Office Address:

64 Churchill Road SL3 7RB Slough

Number: 05455007

Incorporation date: 2005-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Slough under the ID 05455007. This firm was started in the year 2005. The headquarters of the firm is located at 64 Churchill Road . The zip code for this place is SL3 7RB. From 2021-12-14 Cwd (holdings) Limited is no longer under the name Trackmist. This company's SIC and NACE codes are 64203, that means Activities of construction holding companies. Tuesday 31st May 2022 is the last time the company accounts were filed.

According to the information we have, this limited company was established nineteen years ago and has so far been governed by four directors, and out this collection of individuals three (Lee K., Nicholas M. and Robert S.) are still listed as current directors.

Executives who have control over this firm are as follows: Nicholas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lee M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Cwd (holdings) Limited 2021-12-14
  • Trackmist Limited 2005-05-17

Financial data based on annual reports

Company staff

Lee K.

Role: Director

Appointed: 01 December 2021

Latest update: 20 March 2024

Nicholas M.

Role: Director

Appointed: 01 December 2021

Latest update: 20 March 2024

Robert S.

Role: Director

Appointed: 06 June 2005

Latest update: 20 March 2024

People with significant control

Nicholas M.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee M.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Justin G.
Notified on 6 April 2016
Ceased on 29 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 9 August 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 9 August 2013
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 26 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Tuesday 31st May 2022 (AA)
filed on: 28th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
18
Company Age

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