CWC 360 LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-17 with no updates

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02/04/252 April 2025 Change of details for Ms Lisa Ann Teare as a person with significant control on 2025-04-01

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02/04/252 April 2025 Change of details for Mr Stephen Gary Teare as a person with significant control on 2025-04-01

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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

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11/03/2411 March 2024 Registered office address changed from Suite C1 Frodsham Business Centre Bridge Lane Frodsham WA6 7FZ to 71 Main Street Frodsham WA6 7DF on 2024-03-11

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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

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21/06/2121 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 31/03/18 UNAUDITED ABRIDGED

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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05/09/185 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052299130001

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 5 September 2015 with full list of shareholders

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15/06/1515 June 2015 DIRECTOR APPOINTED MRS LISA ANN TEARE

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15/06/1515 June 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEARE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 Annual return made up to 5 September 2014 with full list of shareholders

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25/06/1425 June 2014 DIRECTOR APPOINTED MR STEPHEN GARY TEARE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM HORIZON HOUSE MANCHESTER ROAD RIXTON WARRINGTON CHESHIRE WA3 6HD

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22/01/1422 January 2014 Annual return made up to 6 September 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/09/1316 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR SAM STERLING

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23/09/1123 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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23/09/1123 September 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL TEARE

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23/09/1023 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/09/1015 September 2010 DIRECTOR APPOINTED MR STEPHEN NORMAN TEARE

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08/09/108 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEARE

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21/06/1021 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEARE

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21/06/1021 June 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN TEARE

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03/06/103 June 2010 DIRECTOR APPOINTED MR SAM STERLING

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03/06/103 June 2010 DIRECTOR APPOINTED MR DANIEL TEARE

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30/11/0930 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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12/11/0912 November 2009 COMPANY NAME CHANGED CHESHIRE UPVC WINDOWS & DOORS LIMITED CERTIFICATE ISSUED ON 12/11/09

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12/11/0912 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/09/0819 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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15/09/0715 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: HORIZON HOUSE MANCHESTER ROAD RIXTON WARRINGTON WA6 7AN

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08/11/068 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/11/0510 November 2005 COMPANY NAME CHANGED ENTIRE CLEANING SERVICES LIMITED CERTIFICATE ISSUED ON 10/11/05

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21/09/0521 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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09/12/049 December 2004 COMPANY NAME CHANGED CHESHIRE WINDOWS LIMITED CERTIFICATE ISSUED ON 09/12/04

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05/10/045 October 2004 S366A DISP HOLDING AGM 13/09/04

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13/09/0413 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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