CWE DS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 06/07/246 July 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Appointment of Mrs Sarah Jane Louise Myers as a director on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Appointment of Mr Timothy Paul French as a director on 2022-11-16 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 07/10/217 October 2021 | Termination of appointment of Dominic Lovett Akers-Douglas as a director on 2021-10-07 |
| 07/10/217 October 2021 | Appointment of Mr James Bird as a director on 2021-10-07 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 30/09/2016 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088127300003 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088127300002 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088127300001 |
| 30/03/1630 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088127300004 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088127300006 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088127300007 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088127300005 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 14/03/2016 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESCOT |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, SECRETARY LUKE ANDREWS |
| 16/10/1516 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 16/10/1516 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/12/148 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088127300003 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088127300004 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088127300001 |
| 01/11/141 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088127300002 |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 |
| 07/10/147 October 2014 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 07/10/147 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 |
| 07/07/147 July 2014 | SECRETARY APPOINTED MR LUKE KEVIN ANDREWS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT |
| 10/02/1410 February 2014 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 23/01/2014 |
| 06/02/146 February 2014 | COMPANY NAME CHANGED CWE E33 LIMITED CERTIFICATE ISSUED ON 06/02/14 |
| 05/02/145 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/02/145 February 2014 | SAIL ADDRESS CREATED |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT UNITED KINGDOM |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED DOMINIC LOVETT AKERS-DOUGLAS |
| 12/12/1312 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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