Menna Overview
Here’s a quick overview of CWAVES LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2005.
CWAVES LIMITED
- Company statusactive
- Company No05417937
- Age21 years 3 months Incorporated 7 April 2005
- Officers7
Address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom
CWAVES LIMITED is an active company incorporated on 7 April 2005 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Change To A Person With Significant Control Without Name Date
4 Years Ago on 15 Dec 2021
Change To A Person With Significant Control Without Name Date
4 Years Ago on 15 Dec 2021
Change Person Secretary Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONOGHUE, Philip John | secretary | 10 Aug 2015 | |
| BURNAY, Simon Lee | director | Sep 1975 | 08 Dec 2015 |
| DONOGHUE, Philip John | director | Apr 1963 | 08 Dec 2015 |
| JAMES, Nigel | director | Feb 1959 | 04 Apr 2016 |
| KELLY, Dennis | director | Aug 1965 | 07 Apr 2005 |
| PANES, Jeremy Michael | director | Dec 1975 | 08 Dec 2015 |
| SHERRINGTON, Ian James | director | Jul 1957 | 07 Apr 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waves Group Limited | 31 Mar 2020 | |
| Mr Ian James Sherrington | Jul 1957 | 06 Apr 2016 |
| Mr Dennis Kelly | Aug 1965 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CWAVES LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2005.