CWP CONSULTING LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Total exemption full accounts made up to 2024-12-31

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

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with no updates

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05/02/245 February 2024 Total exemption full accounts made up to 2023-12-31

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

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02/10/232 October 2023 Confirmation statement made on 2023-09-21 with no updates

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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

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03/10/223 October 2022 Confirmation statement made on 2022-09-21 with no updates

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-12-31

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

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27/10/2127 October 2021 Confirmation statement made on 2021-09-21 with no updates

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05/08/215 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-05

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

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11/08/2011 August 2020 31/12/19 TOTAL EXEMPTION FULL

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

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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11/06/1911 June 2019 31/12/18 TOTAL EXEMPTION FULL

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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26/06/1826 June 2018 31/12/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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25/05/1725 May 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/11/1510 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/10/147 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/10/1321 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ

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05/11/125 November 2012 Annual return made up to 21 September 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/10/104 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/10/0928 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/11/0811 November 2008 RETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/10/0715 October 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/11/0613 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/09/0530 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 VARYING SHARE RIGHTS AND NAMES

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28/09/0428 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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10/08/0410 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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04/11/014 November 2001 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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09/01/019 January 2001 VARYING SHARE RIGHTS AND NAMES 24/12/00

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09/01/019 January 2001 DIV 24/12/00

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 25/26 ALBERMARLE STREET LONDON W1X 4AD

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 49 PARMA CRESCENT LONDON SW11 1LT

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10/01/0010 January 2000 DIRECTOR'S PARTICULARS CHANGED

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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27/09/9927 September 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/09/9729 September 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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20/10/9620 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/10/9516 October 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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05/05/955 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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26/09/9426 September 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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26/09/9426 September 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9421 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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