CWM CALON MANAGEMENT COMPANY ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 17/01/2517 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 23/04/2423 April 2024 | Termination of appointment of Jonathan Martin Edwards as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Paul Frederick Noble as a director on 2024-04-19 |
| 22/04/2422 April 2024 | Appointment of Mr Leslie Tyrone James Hillary as a director on 2024-04-19 |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 14/03/2314 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 12/02/2112 February 2021 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/06/1919 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | 26/04/16 NO MEMBER LIST |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR KEVIN JONES |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DISS |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR WAYNE REES |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SHERGOLD |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ANTHONY RALPH |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR ANDREW JAMES HENRY DISS |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART ROWLAND |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBRA PAVITT |
| 28/04/1528 April 2015 | 26/04/15 NO MEMBER LIST |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | 26/04/14 NO MEMBER LIST |
| 03/03/143 March 2014 | PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 30/04/1330 April 2013 | 26/04/13 NO MEMBER LIST |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 02/05/122 May 2012 | 26/04/12 NO MEMBER LIST |
| 02/05/122 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS UNITED KINGDOM |
| 12/05/1112 May 2011 | 26/04/11 NO MEMBER LIST |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADDICK |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 16/11/1016 November 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 42 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6AF |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE WILLIAMS |
| 19/05/1019 May 2010 | 26/04/10 NO MEMBER LIST |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PAVITT / 03/12/2009 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SEARLE |
| 07/05/097 May 2009 | ANNUAL RETURN MADE UP TO 26/04/09 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRIS HORSWELL |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MS DEBRA PAVITT |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY JARRETT |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR MICHAEL PETER THOMAS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR STUART THOMAS ROWLAND |
| 24/10/0824 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 16/05/0816 May 2008 | ANNUAL RETURN MADE UP TO 26/04/08 |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 02/05/072 May 2007 | ANNUAL RETURN MADE UP TO 26/04/07 |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | ANNUAL RETURN MADE UP TO 26/04/06 |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 42 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6AF |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 19/07/0519 July 2005 | SECRETARY RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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