CWSS LTD
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Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Progress report in a winding up by the court |
| 16/12/2416 December 2024 | Appointment of a liquidator |
| 16/12/2416 December 2024 | Notice of removal of liquidator by court |
| 14/06/2414 June 2024 | Progress report in a winding up by the court |
| 04/03/244 March 2024 | Second filing for the appointment of Mr Da Dy as a director |
| 01/03/241 March 2024 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2024-03-01 |
| 24/02/2424 February 2024 | Registered office address changed from Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS to Kemp House 160 City Road London EC1V 2NX on 2024-02-24 |
| 07/11/237 November 2023 | Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS on 2023-11-07 |
| 05/10/235 October 2023 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2023-10-05 |
| 19/09/2319 September 2023 | Appointment of Mr James Hall as a director on 2023-01-20 |
| 16/09/2316 September 2023 | Registered office address changed from Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB to Kemp House 160 City Road London EC1V 2NX on 2023-09-16 |
| 02/08/232 August 2023 | Termination of appointment of Daryl Dylan as a director on 2023-01-24 |
| 18/05/2318 May 2023 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2023-05-18 |
| 18/05/2318 May 2023 | Appointment of a liquidator |
| 21/02/2321 February 2023 | Second filing for the appointment of Mr Daryl Dylan as a director |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 16/02/2316 February 2023 | Cessation of Inc Logistics Group Ltd as a person with significant control on 2022-09-25 |
| 06/02/236 February 2023 | Order of court to wind up |
| 25/01/2325 January 2023 | Satisfaction of charge 035399350008 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 035399350006 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 035399350007 in full |
| 20/10/2220 October 2022 | Appointment of Mr Daryl Dylan as a director on 2022-09-25 |
| 20/10/2220 October 2022 | Director's details changed for Mr Daryl Dylan on 2022-10-20 |
| 25/09/2225 September 2022 | Change of details for Inc Logistics Group Ltd as a person with significant control on 2022-09-24 |
| 23/04/2223 April 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 23/04/2223 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2020-04-01 |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2021-02-05 |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2021-11-02 |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2021-03-24 |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2021-07-14 |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2021-08-30 |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2021-10-22 |
| 22/02/2222 February 2022 | Second filing of Confirmation Statement dated 2021-03-24 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 02/11/212 November 2021 | Cessation of Orb Group Holdings Ltd as a person with significant control on 2021-10-23 |
| 02/11/212 November 2021 | Notification of Inc Logistics Group Ltd as a person with significant control on 2021-10-23 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 30/08/2130 August 2021 | Confirmation statement made on 2021-08-30 with updates |
| 02/08/212 August 2021 | Resolutions |
| 02/08/212 August 2021 | Certificate of change of name |
| 26/07/2126 July 2021 | Unaudited abridged accounts made up to 2020-04-30 |
| 19/07/2119 July 2021 | Director's details changed for Mr Daryl Dylan on 2021-07-19 |
| 19/07/2119 July 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2021-07-19 |
| 19/07/2119 July 2021 | Director's details changed for Mr Dave Antrobus on 2021-07-19 |
| 14/07/2114 July 2021 | Change of details for Orb Group Holdings Ltd as a person with significant control on 2021-04-06 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 14/07/2114 July 2021 | Director's details changed for Mr Dave Antrobus on 2021-07-14 |
| 14/07/2114 July 2021 | Change of details for Orb Group Holdings Ltd as a person with significant control on 2021-07-14 |
| 14/07/2114 July 2021 | Director's details changed for Mr Daryl Dylan on 2021-07-14 |
| 14/07/2114 July 2021 | Cessation of Omt Holdings Limited as a person with significant control on 2021-03-26 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/05/215 May 2021 | Confirmation statement made on 2021-03-24 with updates |
| 05/05/215 May 2021 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
| 04/05/214 May 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/02/2021 |
| 03/05/213 May 2021 | CURREXT FROM 30/04/2021 TO 30/06/2021 |
| 22/04/2122 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035399350006 |
| 13/04/2113 April 2021 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRESTON |
| 26/03/2126 March 2021 | Notice of removal of a director |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR DAVE ANTROBUS |
| 05/03/215 March 2021 | PSC'S CHANGE OF PARTICULARS / OMT HOLDINGS LIMITED / 29/01/2021 |
| 05/02/215 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 035399350005 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 05/02/215 February 2021 | Confirmation statement made on 2021-02-05 with updates |
| 02/02/212 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035399350004 |
| 02/02/212 February 2021 | DIRECTOR APPOINTED MR DARYL DYLAN |
| 29/01/2129 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORB GROUP HOLDINGS LTD |
| 29/01/2129 January 2021 | PSC'S CHANGE OF PARTICULARS / OMT HOLDINGS LIMITED / 11/12/2020 |
| 29/01/2129 January 2021 | REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 24 ST. CUTHBERTS WAY DARLINGTON DL1 1GB ENGLAND |
| 29/01/2129 January 2021 | 11/12/20 STATEMENT OF CAPITAL GBP 100 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | Confirmation statement made on 2020-04-01 with updates |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER DODD |
| 19/11/1919 November 2019 | REGISTERED OFFICE CHANGED ON 19/11/2019 FROM COMMERCIAL ROAD SOUTH SHIELDS TYNE & WEAR NE33 1RQ |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR PETER JOHN DODD |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MR RICHARD PRESTON |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMT HOLDINGS LIMITED |
| 13/11/1913 November 2019 | CESSATION OF STANLEY JAMES KIDNEY AS A PSC |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KIDNEY |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, SECRETARY STANLEY KIDNEY |
| 06/11/196 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035399350004 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/194 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 16/10/1816 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
| 14/08/1714 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/04/1612 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/05/1514 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/156 May 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/05/156 May 2015 | 05/04/15 STATEMENT OF CAPITAL GBP 75 |
| 13/04/1513 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HARRY MURRELL |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/05/1113 May 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY DAVID MURRELL / 01/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JAMES KIDNEY / 01/04/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/04/094 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/09/0817 September 2008 | GBP IC 132622/100 08/08/08 GBP SR 132522@1=132522 |
| 08/09/088 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | S80A AUTH TO ALLOT SEC 28/01/00 |
| 04/05/004 May 2000 | £ NC 1000000/1132522 28/0 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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