CWT HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
CWT HOLDCO LIMITED

COMPANY NUMBER
03369718

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
07/05/1997 (27 years and 7 months old)

WEBSITE
https://www.carlsonwagonlit.com

CONFIRMATION STATEMENT MADE UP TO
27/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

40 BANK STREET, 3RD FLOOR
LONDON
E14 5NR

TRADING ADDRESSES

40 Bank Street
LONDON
E14 5NR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£33.6M

0.04%

TOTAL LIABILITIES

£3.9M

0.04%

NET ASSETS

£33.6M

0.04%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Jonathan Godin (932901389) Appointed
Date: 23/10/2024	Event: New Accounts filed
Date: 25/09/2024	Event: Aron Gibbs (927624368) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CWT HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£33.6M

0.04%

TOTAL LIABILITIES

£3.9M

0.04%

NET ASSETS

£33.6M

0.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CWT NEW HOLDCO LIMITED	Owned: 100.00 %	Shares: 220,000	Price per share: £0.01	Total Value: £2,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Denise Harman 15/01/2019 - Present (5 years and 11 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Amalie-Cora Christianna Blackman 23/09/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Godin 04/11/2024 - Present (1 months) Born in May 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Adrian Parris 07/05/1997 - 29/05/2001 (4years) Born in Sep 1964	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 61	View Report
Bruce Lee Paulsen 07/05/1997 - 30/07/1999 (2 years and 2 months) Born in Feb 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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
Date: 07/11/2024	Event: New Board Member Jonathan Godin (932901389) Appointed
Date: 23/10/2024	Event: New Accounts filed
Date: 25/09/2024	Event: Aron Gibbs (927624368) has left the board
Date: 25/09/2024	Event: New Company Secretary Amalie-Cora Christianna Blackman (932742762) Appointed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Accounts filed
Date: 21/06/2023	Event: Rhodri Llewelyn Hollister Turner (922819906) has left the board
Date: 06/06/2023	Event: New Confirmation Statement filed
Date: 14/05/2023	Event: New Accounts filed
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 08/03/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: Change in Reg. Office
Date: 29/12/2020	Event: New Accounts filed
Date: 10/11/2020	Event: New Company Secretary Aron Gibbs (927624368) Appointed
Date: 10/11/2020	Event: Narinder Sanotra (925284699) has left the board
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 28/04/2020	Event: Sanjay Kapoor (925493118) has left the board
Date: 12/07/2019	Event: New Accounts filed
Date: 03/07/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Board Member Denise Harman (925493076) Appointed
Date: 13/02/2019	Event: Sanjay Kapoor (925493178) has left the board
Date: 13/02/2019	Event: Denise Harman (925493155) has left the board
Date: 13/02/2019	Event: New Board Member Sanjay Kapoor (925493118) Appointed
Date: 06/02/2019	Event: Johan Peter Wilson (921778387) has left the board
Date: 06/02/2019	Event: Mahmoud Masoud (918772186) has left the board
Date: 06/02/2019	Event: New Board Member Sanjay Kapoor (925493178) Appointed
Date: 06/02/2019	Event: New Board Member Denise Harman (925493155) Appointed
Date: 28/11/2018	Event: New Company Secretary Narinder Sanotra (925284699) Appointed
Date: 04/09/2018	Event: David Alistair Turnbull (919414738) has left the board
Date: 04/09/2018	Event: New Accounts filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 14/07/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 04/04/2017	Event: New Board Member Rhodri Llewelyn Hollister Turner (922819906) Appointed
Date: 04/04/2017	Event: Eric Van Kuik (918755905) has left the board
Date: 08/11/2016	Event: New Board Member Johan Peter Wilson (921778387) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 01/07/2016	Event: Andrew John Waller (909468343) has left the board
Date: 01/07/2016	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 19/01/2015	Event: Simon Andrew Ducklin (918756461) has left the board
Date: 19/01/2015	Event: New Company Secretary David Alistair Turnbull (919414738) Appointed
Date: 06/09/2014	Event: Patrick Nikaan Andersen (916704934) has left the board
Date: 06/09/2014	Event: New Board Member Chris Bowen (919057192) Appointed
Date: 16/06/2014	Event: New Annual Return filed
Date: 26/05/2014	Event: New Board Member Mahmoud Masoud (918772186) Appointed
Date: 26/05/2014	Event: Mahmoud Masoud (918772209) has left the board
Date: 20/05/2014	Event: Eric Van Kuik (918756469) has left the board

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CWT HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£33.6M

£3.9M

£33.6M

People Overview

2

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£33.6M

£3.9M

£33.6M

Accounts

People Overview

2

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™