CWE SOLUTIONS LTD

Company Documents

DateDescription
06/06/256 June 2025 Accounts for a small company made up to 2024-12-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-30 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/08/2325 August 2023 Accounts for a small company made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Confirmation statement made on 2022-03-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038270850005

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26/06/2026 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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26/04/2026 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 038270850006

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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14/02/1714 February 2017 AUDITOR'S RESIGNATION

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02/09/162 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038270850005

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30/03/1630 March 2016 Annual return made up to 30 March 2016 with full list of shareholders

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10/01/1610 January 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA GILBERTSON

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10/01/1610 January 2016 REGISTERED OFFICE CHANGED ON 10/01/2016 FROM UNIT 61 BARWELL BUSINESS PARK, LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY

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10/01/1610 January 2016 DIRECTOR APPOINTED MR JOHN ERNEST SELBY

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10/01/1610 January 2016 DIRECTOR APPOINTED MR NATHAN CHARLES ATKINS

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24/09/1524 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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04/07/154 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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25/03/1525 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/03/1525 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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25/09/1425 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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03/09/133 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/03/1321 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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20/02/1320 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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20/02/1320 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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20/02/1320 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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14/02/1314 February 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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08/02/138 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/09/127 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 328 SAINT JAMES S ROAD LONDON SE1 5JX

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08/05/128 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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14/04/1214 April 2012 COMPANY NAME CHANGED CITY & WEST END SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/04/12

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14/09/1114 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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13/04/1113 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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01/10/101 October 2010 Annual return made up to 17 August 2010 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/10/0913 October 2009 Annual return made up to 17 August 2009 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/09/0823 September 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/09/0717 September 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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29/08/0629 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/09/056 September 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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12/11/0412 November 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/09/0323 September 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 SECRETARY RESIGNED

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23/07/0323 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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13/05/0313 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/08/0116 August 2001 RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 50/52 UNION STREET LONDON SE1 1TD

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/12/0014 December 2000 £ NC 1000/500000 10/10/00

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14/12/0014 December 2000 NC INC ALREADY ADJUSTED 10/10/00

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24/10/0024 October 2000 RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 NEW SECRETARY APPOINTED

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21/01/0021 January 2000 SECRETARY RESIGNED

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW SECRETARY APPOINTED

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 67 WESTOW STREET LONDON SE19 3RW

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20/09/9920 September 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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19/08/9919 August 1999 DIRECTOR RESIGNED

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19/08/9919 August 1999 SECRETARY RESIGNED

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19/08/9919 August 1999 REGISTERED OFFICE CHANGED ON 19/08/99 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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17/08/9917 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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