C & W BUSINESS SOLUTIONS LTD

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-10 with no updates

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28/04/2528 April 2025 Appointment of Mrs Tashlien Nunn as a director on 2025-04-17

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19/12/2419 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/03/247 March 2024 Notification of Coventry and Warwickshire Growth Hub Ltd as a person with significant control on 2023-11-02

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05/03/245 March 2024 Withdrawal of a person with significant control statement on 2024-03-05

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28/02/2428 February 2024 Director's details changed for Mr Philip Maurice Peak on 2024-02-28

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08/01/248 January 2024 Accounts for a small company made up to 2023-03-31

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29/09/2329 September 2023 Certificate of change of name

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27/09/2327 September 2023 Confirmation statement made on 2023-09-10 with no updates

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04/05/234 May 2023 Termination of appointment of Iain Gary Patrick as a secretary on 2023-05-04

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04/05/234 May 2023 Appointment of Mr Adam Mark Norburn as a secretary on 2023-05-04

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28/03/2328 March 2023 Director's details changed for Craig Humphrey on 2023-03-28

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28/03/2328 March 2023 Registered office address changed from The Old Clink the Holloway Off Market Square Warwick Warwickshire CV34 4SJ United Kingdom to Coventry University Enterprise Centre Puma Way Coventry CV1 2TT on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Sean Jonathan William Farnell on 2023-03-28

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22/12/2222 December 2022 Accounts for a small company made up to 2022-03-31

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17/10/2217 October 2022 Confirmation statement made on 2022-09-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Accounts for a small company made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-09-10 with no updates

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02/12/202 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/11/1914 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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04/09/184 September 2018 SECRETARY APPOINTED MR IAIN GARY PATRICK

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY ROGER DOWTHWAITE

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13/06/1813 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18

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02/10/172 October 2017 CURREXT FROM 30/09/2017 TO 28/02/2018

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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02/02/172 February 2017 DIRECTOR APPOINTED MR SEAN JONATHAN WILLIAM FARNELL

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY MOORE

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03/10/163 October 2016 SECRETARY APPOINTED MR ROGER DOWTHWAITE

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11/09/1611 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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