CWT NEW HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-27 with no updates |
| 05/11/245 November 2024 | Appointment of Mr Jonathan Godin as a director on 2024-11-04 |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Appointment of Miss Amalie-Cora Christianna Blackman as a secretary on 2024-09-23 |
| 23/09/2423 September 2024 | Termination of appointment of Aron Gibbs as a secretary on 2024-09-20 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 16/11/2316 November 2023 | Registration of charge 058264950007, created on 2023-11-08 |
| 19/06/2319 June 2023 | Termination of appointment of Rhodri Llewelyn Hollister Turner as a director on 2023-06-16 |
| 19/06/2319 June 2023 | Director's details changed for Denise Harman on 2023-06-16 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 10/05/2310 May 2023 | Registered office address changed from 40 Bank Street 31st Floor Canary Wharf London E14 5NR England to 40 Bank Street 3rd Floor London E14 5NR on 2023-05-10 |
| 10/05/2310 May 2023 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Full accounts made up to 2020-12-31 |
| 26/11/2126 November 2021 | Registration of charge 058264950006, created on 2021-11-19 |
| 26/11/2126 November 2021 | Satisfaction of charge 058264950005 in full |
| 24/11/2124 November 2021 | Notification of a person with significant control statement |
| 24/11/2124 November 2021 | Cessation of Barbara Ann Carlson Gage as a person with significant control on 2021-11-19 |
| 24/11/2124 November 2021 | Cessation of Marilyn Arleen Nelson as a person with significant control on 2021-11-19 |
| 19/07/2019 July 2020 | COMPANY NAME CHANGED CARLSON WAGONLIT NEW HOLDCO LIMITED CERTIFICATE ISSUED ON 19/07/20 |
| 26/06/2026 June 2020 | SAIL ADDRESS CHANGED FROM: 100 LEMAN STREET LONDON E1 8EU ENGLAND |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SANJAY KAPOOR |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED DENISE HARMAN |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAHMOUD MASOUD |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHAN WILSON |
| 04/02/194 February 2019 | DIRECTOR APPOINTED SANJAY KAPOOR |
| 26/11/1826 November 2018 | SECRETARY APPOINTED MISS NARINDER SANOTRA |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID TURNBULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 26/11/2016 |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUIK |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR RHODRI LLEWELYN HOLLISTER TURNER |
| 03/03/173 March 2017 | ALTER ARTICLES 09/12/2016 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1620 December 2016 | SAIL ADDRESS CREATED |
| 19/12/1619 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058264950004 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR JOHAN PETER WILSON |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLER |
| 15/06/1615 June 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BOWEN / 13/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 13/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 13/06/2016 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 15/01/1515 January 2015 | SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON DUCKLIN |
| 02/09/142 September 2014 | DIRECTOR APPOINTED MR CHRIS BOWEN |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDERSEN |
| 11/06/1411 June 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR MAHMOUD MASOUD |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR ERIC VAN KUIK |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MANUEL BESSEC |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN VEY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR SIMON ANDREW DUCKLIN |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HAMILTON VEY / 11/07/2013 |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 01/08/2012 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 30/08/2012 |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1224 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/1222 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 07/03/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 07/03/2012 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR PATRICK NIKAAN ANDERSEN |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ULF ERICSSON |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR MANUEL PIERRE HENRI BESSEC |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULK HAKAN ERICSSON / 07/05/2010 |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS; AMEND |
| 30/05/0830 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY ULK ERICSSON |
| 27/05/0827 May 2008 | DIRECTOR AND SECRETARY APPOINTED ULK HAKAN ERICSSON |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOVELL |
| 06/06/076 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | SHARES AGREEMENT OTC |
| 09/10/069 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/069 October 2006 | ARTICLES OF ASSOCIATION |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | SHARES AGREEMENT OTC |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0619 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
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