C-WEALTH LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-31 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-03-01

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05/03/245 March 2024 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/07/234 July 2023 Registered office address changed from 16 Jedburgh Gardens Newcastle upon Tyne NE15 7DA England to Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF on 2023-07-04

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03/07/233 July 2023 Change of details for Mr Mark Brett as a person with significant control on 2023-07-03

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03/07/233 July 2023 Director's details changed for Mr Mark Brett on 2023-07-03

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/09/1920 September 2019 31/08/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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11/12/1811 December 2018 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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26/01/1826 January 2018 31/08/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 4 THE WILLOWS BEDLINGTON NORTHUMBERLAND NE22 7DT

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRETT / 11/01/2018

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK BRETT / 11/01/2018

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRETT / 02/06/2015

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11/09/1511 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE VERGE - APT 11 114-118 BETHNAL GREEN ROAD LONDON E2 6DG

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03/10/143 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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15/08/1315 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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