CWT UK GROUP LTD
Active - Accounts Filed
General Information
NAME
CWT UK GROUP LTD
COMPANY NUMBER
02928209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
12/05/1994
(30 years and 7 months old)
WEBSITE
mycwt.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/05/2005
19/07/2020
CARLSON WAGONLIT UK LTD
View all previous names
LONDON
E14 5NR
Telephone: 02033530000
TPS: No
10-16 Cluny Drive
Edinburgh
Midlothian
EH10 6DP
102 New Street
Birmingham
West Midlands
B2 4HQ
Telephone: 33530000
13 The Bdwy
Crawley
West Sussex
RH10 1DX
15 Dublin Street
Edinburgh
Midlothian
EH1 3PG
Telephone: 33530030
17 Riversway Business Village
Navigation Way
Ashton-On-Ribble
Preston, Lancashire
PR2 2YP
1st Floor
3 Westgate
Peterborough
Cambridgeshire
PE1 1PX
1st Floor 12 Millers Yard
Mill Lane
Cambridge
Cambridgeshire
CB2 1RQ
1st Floor 62 Commercial Street
Brighouse
West Yorkshire
HD6 1AQ
21 Charles Square
Bracknell
Berkshire
RG12 1DF
23 Heddon Street
London
W1B 4BQ
232-242 Vauxhall Bridge Road
London
SW1V 1AU
242 Vauxhall Bridge Road
London
SW1V 1WT
252 Union Street
Aberdeen
Aberdeenshire
AB10 1TN
Telephone: 33530217
2nd Floor 22 Lord Street
Wrexham
Clwyd
LL11 1LR
30 Bank Street
Kilmarnock
Ayrshire
KA1 1HA
322 High Holborn
London
WC1V 7PB
34 Hamilton Road
Felixstowe
Suffolk
IP11 7AN
4 St Annes Lane
1st Floor Suite
2 Park Street
Luton, Bedfordshire
LU1 3HE
4 The Parade
Basing View
Basingstoke
Hampshire
RG21 4EJ
40 Bank Street
LONDON
E14 5NR
Telephone: 33530000
437a-B Midsummer Blvd
Central Milton Keynes
Milton Keynes
Buckinghamshire
MK9 3BN
59 Lynchford Road
Farnborough
Hampshire
GU14 6AN
5th Flr
St James House
17 Horsefair
Birmingham, West Midlands
B1 1DB
6th Floor Tower House
Fairfax Street
Bristol
Avon
BS1 3BN
7-9 Victoria Street
Liverpool
Merseyside
L2 5QA
70-74 City Road
London
EC1Y 2BJ
75 New Street
Huddersfield
West Yorkshire
HD1 2TW
82 Rosemary Road
Clacton-on-sea
Essex
CO15 1TG
8th Floors
St James Lane
Vicar Lane
Sheffield, South Yorkshire
S1 2EZ
Admin
220 St Vincent Street
Glasgow
Lanarkshire
G2 5SG
Telephone: 8760808
Barrasford House
1 Goldsmith Street
Nottingham
Nottinghamshire
NG1 5JS
Berkshire House
Queen Street
Maidenhead
Berkshire
SL6 1NF
Bridgewater House
60 Whitworth Street
Manchester
M1 6LT
Telephone: 8005032
Care Of Asda
100 The Jewel
Edinburgh
Midlothian
EH15 3AR
Care Of Asda Superstore
Ovangle Road
Lancaster
Lancashire
LA1 5JR
City Cloisters
West Wing
188-196 Old Street
London
EC1V 9FR
Commercial Union House
39 Pilgrim Street
Newcastle-upon-tyne
Tyne and Wear
NE1 6QE
Dexter House
2 Royal Mint Court
London
EC3N 4QN
Ferrari House
102 College Road
Harrow
Middlesex
HA1 1BQ
First Floor
2 High Street
Dunfermline
Fife
KY12 7AR
Green Drahon House
64-70 High Street
Croydon
Surrey
CR0 9XN
Harrington House
Milton Road
Uxbridge
Middlesex
UB10 8PU
Hinksey Court
West Way
Oxford
Oxfordshire
OX2 9JU
Queens House
Queens Road
Coventry
West Midlands
CV1 3JN
Shell Centre
4 York Road
London
SE1 7NW
St Johns House
1 Sidcup High Street
Sidcup
Kent
DA14 6EN
Stanmer Court
Lewes Road
Falmer
Brighton, East Sussex
BN1 9PU
Suite 1 Town House The Parade
Wellington
Telford
Shropshire
TF1 1PY
Suite A
Canon Newton House
Evesham Walk
Redditch, Worcestershire
B97 4HA
Unit 4 Harcourt Way
Leicester
Leicestershire
LE19 1WP
Unit H 3rd Floor Great South West R
Unitair Centre
Feltham
Middlesex
TW14 8NT
Walker House
Castle Way
Stockton-on-tees
Cleveland
TS18 1BG
Telephone: 33530000
Credit Risk Overview
Want to learn more about CWT UK GROUP LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CWT UK GROUP LTD | Active - Accounts Filed | View Report |
| CARLSON TRAVEL NETWORK (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Godin (932901389) Appointed |
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | Aron Gibbs (927624380) has left the board |
Credit Risk Overview
Want to learn more about CWT UK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CWT UK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWT UK GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Amalie-Cora Christianna Blackman 23/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2024 - Present (1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 368 |
View Report |
|
12/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 230 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWT BEHEERMAATSCHAPPIJ BV | N/A | N/A |
| CWT NEW HOLDCO LTD | Active - Accounts Filed | View Report |
| CWT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CWT UK GROUP LTD | Active - Accounts Filed | View Report |
| CARLSON TRAVEL NETWORK (UK) LIMITED | Company is dissolved | View Report |
| CWT MEETINGS & EVENTS IRELAND LIMITED | N/A | N/A |
| WAGONS-LITS TRAVEL UK LIMITED | Company is dissolved | View Report |
| HARRIN LIMITED | N/A | N/A |
| CWT IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Jonathan Godin (932901389) Appointed |
| 26/10/2024 | New Accounts filed |
| 25/09/2024 | Aron Gibbs (927624380) has left the board |
| 25/09/2024 | New Company Secretary Amalie-Cora Christianna Blackman (932742746) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 21/06/2023 | Rhodri Llewelyn Hollister Turner (922819906) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 28/05/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 10/11/2020 | Narinder Sanotra (925284609) has left the board |
| 10/11/2020 | New Company Secretary Aron Gibbs (927624380) Appointed |
| 02/06/2020 | New Confirmation Statement filed |
| 28/04/2020 | Sanjay Kapoor (925493118) has left the board |
| 12/07/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Board Member Denise Harman (925493076) Appointed |
| 13/02/2019 | Sanjay Kapoor (925493280) has left the board |
| 13/02/2019 | Denise Harman (925493259) has left the board |
| 13/02/2019 | New Board Member Sanjay Kapoor (925493118) Appointed |
| 06/02/2019 | Johan Peter Wilson (921778387) has left the board |
| 06/02/2019 | Mahmoud Masoud (918772186) has left the board |
| 06/02/2019 | New Board Member Sanjay Kapoor (925493280) Appointed |
| 06/02/2019 | New Board Member Denise Harman (925493259) Appointed |
| 28/11/2018 | New Company Secretary Narinder Sanotra (925284609) Appointed |
| 11/09/2018 | New Accounts filed |
| 04/09/2018 | David Alistair Turnbull (919414735) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Board Member Rhodri Llewelyn Hollister Turner (922819906) Appointed |
| 04/04/2017 | Eric Van Kuik (918755905) has left the board |
| 14/11/2016 | New Board Member Johan Peter Wilson (921778387) Appointed |
| 14/11/2016 | Johan Peter Wilson (921778341) has left the board |
| 08/11/2016 | New Board Member Johan Peter Wilson (921778341) Appointed |
| 03/11/2016 | New Accounts filed |
| 01/07/2016 | Andrew John Waller (909468343) has left the board |
| 18/06/2016 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 19/01/2015 | Simon Andrew Ducklin (918755318) has left the board |
| 19/01/2015 | New Company Secretary David Alistair Turnbull (919414735) Appointed |
| 16/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Board Member Mahmoud Masoud (918772186) Appointed |
| 26/05/2014 | Mahmoud Masoud (918774103) has left the board |
| 19/05/2014 | New Board Member Mahmoud Masoud (918774103) Appointed |
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