CWE NORTHWIND LIMITED
Active - Accounts Filed
General Information
NAME
CWE NORTHWIND LIMITED
COMPANY NUMBER
07663569
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/06/2011
(13 years and 6 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU7 1EZ
Telephone: 01483412060
TPS: Yes
First Floor River Court
The Old Mill Office Park
Godalming
Surrey GU7 1EZ
GU7 1EZ
Credit Risk Overview
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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 |
|---|---|---|
| CWE B LIMITED | Active - Accounts Filed | View Report |
| CWE NORTHWIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CWE NORTHWIND LIMITED?
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 CWE NORTHWIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWE NORTHWIND LIMITED?
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 |
|---|---|---|---|---|
|
20/01/2016 - Present (8 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 31 Past: 10 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
09/06/2011 - Present (13 years and 6 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
09/06/2011 - Present (13 years and 6 months) Born in Jul 1979 |
Resigned | Director |
Current: 18 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Sarah Jane Louise Myers (922449426) Appointed |
| 18/11/2022 | New Board Member Timothy Paul French (926362912) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | James Bird (925067596) has left the board |
| 11/10/2021 | New Board Member James Bird (925067596) Appointed |
| 11/10/2021 | Dominic Lovett Akers-Douglas (914221901) has left the board |
| 06/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 03/02/2016 | Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
| 03/02/2016 | Nigel Kenrick Grosvenor Prescot (907091880) has left the board |
| 25/01/2016 | New Board Member Bruce John Alexander Hutt (920400453) Appointed |
| 27/11/2015 | Luke Kevin Andrews (918915743) has left the board |
| 15/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 09/07/2014 | New Company Secretary Luke Kevin Andrews (918915743) Appointed |
| 03/07/2014 | SLC REGISTRARS LIMITED (916068842) has left the board |
| 24/01/2014 | Nigel Loudon Constantine (900298844) has left the board |
| 20/09/2013 | Change in Reg. Office |
| 31/07/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Nigel Kenrick Grosvenor Prescot (907091880) Appointed |
| 16/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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