CWTB
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Termination of appointment of Mark Andrew Goldsmith as a director on 2025-07-14 |
| 22/07/2522 July 2025 New | Termination of appointment of Eleanor Anne Underhill as a director on 2025-07-14 |
| 22/07/2522 July 2025 New | Termination of appointment of Steven John Broomhead as a director on 2025-07-14 |
| 22/07/2522 July 2025 New | Termination of appointment of Colin Neil Potts as a director on 2025-07-14 |
| 22/07/2522 July 2025 New | Termination of appointment of Jamie Ian Christon as a director on 2025-07-14 |
| 22/07/2522 July 2025 New | Termination of appointment of Sarah Alexandra Mary Callander Beckett as a director on 2025-07-14 |
| 22/07/2522 July 2025 New | Termination of appointment of Peter Malcolm Mearns as a director on 2025-07-14 |
| 14/03/2514 March 2025 | Change of details for Cheshire & Warrington Local Enterprise Partnership as a person with significant control on 2024-04-08 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/05/242 May 2024 | Termination of appointment of Ian James Brooks as a director on 2024-05-02 |
| 03/04/243 April 2024 | Termination of appointment of David James Walker as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 15/12/2315 December 2023 | Termination of appointment of Tracey Fiona O'keefe as a director on 2023-12-14 |
| 01/11/231 November 2023 | Appointment of Mr Colin Neil Potts as a director on 2023-10-31 |
| 12/09/2312 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 28/07/2328 July 2023 | Termination of appointment of Robert David Mckay as a director on 2023-07-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 09/02/239 February 2023 | Termination of appointment of Andrew Paul Lyon as a director on 2023-02-01 |
| 09/02/239 February 2023 | Termination of appointment of Joseph Manning as a director on 2023-02-09 |
| 22/12/2222 December 2022 | Appointment of Mr Ian James Brooks as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr Philip Christopher Cox as a director on 2022-12-22 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/08/2020 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NEWMAN |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA HARRIS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GASKELL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 02/12/192 December 2019 | CESSATION OF MARK ANDREW LIVESEY AS A PSC |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LIVESEY |
| 26/11/1926 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAWTON-HILL |
| 06/08/196 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL BAILEY |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR MARK ANDREW GOLDSMITH |
| 26/07/1926 July 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM LAWTON-HILL |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MRS SARAH ALEXANDRA MARY CALLANDER BECKETT |
| 16/07/1916 July 2019 | ADOPT ARTICLES 17/05/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE BROWN |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TERESA ANDERSON |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARRALL |
| 02/01/192 January 2019 | DIRECTOR APPOINTED PROFESSOR STEVEN JOHN BROOMHEAD |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS LISA MARION HARRIS |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW LIVESEY |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MR MARK ANDREW LIVESEY |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KATRINA MICHEL |
| 16/11/1816 November 2018 | CESSATION OF KATRINA KERR AS A PSC |
| 15/11/1815 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SYKES |
| 08/10/188 October 2018 | DIRECTOR APPOINTED MRS AMANDA JANE NEWMAN |
| 06/09/186 September 2018 | DIRECTOR APPOINTED COUNCILLOR RACHEL ANNE BAILEY |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ELYN RIGBY |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR DAVID JAMES WALKER |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN POWELL |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GILBERT |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR BENJAMIN RICHARD DENNIS POWELL |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELEANOR ANNE UNDERHILL |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLATER |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTON |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM HQ, 58 NICHOLAS STREET CHESTER CH1 2NP ENGLAND |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROGER GORHAM |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR RUPERT WILLIAM NEILD COLLIS |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED PROFESSOR TERESA ANDERSON |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CHRISTMAS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTON |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED DR ANDREW PAUL LYON |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA KERR MICHEL / 12/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALAN GORHAM / 12/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANN GASKELL / 12/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA KERR MICHEL / 12/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELYN JANE RIGBY / 12/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER SYKES / 12/09/2016 |
| 21/09/1621 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER SYKES / 20/09/2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM CHESTER RAILWAY STATION 1ST FLOOR WEST WING OFFICES STATION ROAD CHESTER CHESHIRE CH1 3NT |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MRS ANNETTE JANE BROWN |
| 11/03/1611 March 2016 | 09/03/16 NO MEMBER LIST |
| 10/03/1610 March 2016 | DIRECTOR APPOINTED MR EDWIN PAUL COLLIS CHRISTMAS |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MISS CHRISTINE ANN GASKELL |
| 29/10/1529 October 2015 | DIRECTOR APPOINTED MR CLIVE PETER SYKES |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PYSDEN |
| 03/08/153 August 2015 | DIRECTOR APPOINTED COUNCILLOR BRIAN MICHAEL CLARKE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR LESLIE WALTER GILBERT |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART PARKER |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GROVES |
| 09/03/159 March 2015 | 09/03/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MRS REBECCA LEA BURTON |
| 01/12/141 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DUNN |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR ADRIAN JAMES BULL |
| 10/03/1410 March 2014 | 09/03/14 NO MEMBER LIST |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MRS ELYN JANE RIGBY |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR JAMIE IAN CHRISTON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREAVES |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNICE LAW |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR PETER GRAHAM GROVES |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACRAE |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR ANDREW GEORGE FARRALL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 13/03/1313 March 2013 | 09/03/13 NO MEMBER LIST |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED KATRINA KERR MICHEL |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED JOHN GREAVES |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GATCLIFFE |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/03/1212 March 2012 | 09/03/12 NO MEMBER LIST |
| 06/10/116 October 2011 | DIRECTOR APPOINTED ANGELA ROBINSON |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED WILLIAM JAMIE MACRAE |
| 07/07/117 July 2011 | DIRECTOR APPOINTED ROGER ALAN GORHAM |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WALTON |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHORT |
| 07/06/117 June 2011 | DIRECTOR APPOINTED DENNIS DUNN |
| 07/06/117 June 2011 | DIRECTOR APPOINTED CLLR STUART PARKER |
| 11/04/1111 April 2011 | COMPANY NAME CHANGED CHESHIRE & WARRINGTON TOURISM BOARD CERTIFICATE ISSUED ON 11/04/11 |
| 11/04/1111 April 2011 | NE01 FORM |
| 11/04/1111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1116 March 2011 | 09/03/11 NO MEMBER LIST |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BALMER |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HARDY |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNICE ELIZABETH LAW / 06/04/2010 |
| 06/04/106 April 2010 | 09/03/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR GEORGE MITCHELL WALTON / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TERENCE SHORT / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID TAYLOR / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERT HARDY / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SCOTT PYSDEN / 06/04/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE BALMER / 23/03/2010 |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOKSLEY |
| 04/09/094 September 2009 | DIRECTOR APPOINTED EDWARD PYSDEN |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP MARTIN |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED RICHARD TERENCE SHORT |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED CLLR GEORGE MITCHELL WALTON |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOKSLEY / 07/04/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR STUART PARKER |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 09/03/09 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARRIE HARDERN |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TOPPING |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE BINGHAM HOLMES |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHARON LEESON |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ANDREW JOHN GATCLIFFE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR TAHERA KHALID |
| 26/08/0826 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BALMER / 16/05/2008 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED STUART PARKER |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR MIKE JONES |
| 16/04/0816 April 2008 | ADOPT ARTICLES 14/03/2008 |
| 08/04/088 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TOPPING / 09/03/2008 |
| 08/04/088 April 2008 | ANNUAL RETURN MADE UP TO 09/03/08 |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COOKSLEY / 09/03/2008 |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR CARSTEN KRESSEL |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED PETER DAVID TAYLOR |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN LEE |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED BERNICE ELIZABETH LAW |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | ANNUAL RETURN MADE UP TO 09/03/07 |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: GROSVENOR PARK LODGE GROSVENOR PARK ROAD CHESTER CHESHIRE CH1 1QQ |
| 06/04/066 April 2006 | ANNUAL RETURN MADE UP TO 09/03/06 |
| 29/03/0629 March 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | NEW SECRETARY APPOINTED |
| 26/09/0526 September 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/06/0521 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | ANNUAL RETURN MADE UP TO 09/03/05 |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 07/06/057 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: GROSVENOR COURT (CHE16.5) FOREGATE STREET CHESTER CHESHIRE CH1 1HG |
| 05/11/045 November 2004 | SECRETARY RESIGNED |
| 05/11/045 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0423 September 2004 | COMPANY NAME CHANGED CHESHIRE AND WARRINGTON TOURISM PARTNERSHIP CERTIFICATE ISSUED ON 23/09/04 |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 29/06/0429 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0429 June 2004 | ARTICLES OF ASSOCIATION |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | ARTICLES OF ASSOCIATION |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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