CBW RESOURCES LIMITED

  • Company statusactive
  • Company No07444226
  • Age14 years 8 months Incorporated 18 November 2010
  • Officers7

Address

Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom

CBW RESOURCES LIMITED is an active company incorporated on 18 November 2010 and based in Warwick, United Kingdom. The company was registered 15 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    52103 Operation of warehousing and storage facilities for land transport activities

  • Accounts

    Available to 30 June 2025. Next accounts due by 31 March 2026

See filing history on Companies House


Monitor

Latest Activity

Change Person Director Company With Change Date

1 Month Ago on 23 Jun 2025

Termination Director Company With Name Termination Date

4 Months Ago on 21 Mar 2025

Appoint Person Director Company With Name Date

4 Months Ago on 21 Mar 2025

Change Person Director Company With Change Date

4 Months Ago on 18 Mar 2025

Accounts With Accounts Type Full

4 Months Ago on 12 Mar 2025

Change Person Director Company With Change Date

7 Months Ago on 23 Dec 2024

Mortgage Satisfy Charge Full

7 Months Ago on 16 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 02 Aug 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Months Ago on 02 Aug 2024

Confirmation Statement With No Updates

1 Year Ago on 26 Jul 2024

Change Person Director Company With Change Date

1 Year Ago on 26 Jul 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 08 May 2024

Accounts With Accounts Type Full

1 Year Ago on 27 Mar 2024

Change To A Person With Significant Control

1 Year Ago on 10 Oct 2023

Appoint Corporate Secretary Company With Name Date

1 Year Ago on 19 Sep 2023

Capital Name Of Class Of Shares

1 Year Ago on 02 Aug 2023

Capital Variation Of Rights Attached To Shares

1 Year Ago on 02 Aug 2023

Resolution

1 Year Ago on 02 Aug 2023

Memorandum Articles

1 Year Ago on 02 Aug 2023

Resolution

1 Year Ago on 02 Aug 2023

Appoint Person Director Company With Name Date

2 Years Ago on 24 Jul 2023

Appoint Person Director Company With Name Date

2 Years Ago on 24 Jul 2023

Termination Secretary Company With Name Termination Date

2 Years Ago on 24 Jul 2023

Change Account Reference Date Company Previous Shortened

2 Years Ago on 24 Jul 2023

Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 24 Jul 2023

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HIGGS SECRETARIAL LIMITEDcorporate secretary 19 Jul 2023
BROWN, Colin Alexanderdirector Jun 196919 Jul 2023
JONES, Mark Andrewdirector Jun 196305 Jun 2020
MILLER, Justin Leedirector Mar 197317 Mar 2025
MOUNTFORD, Peterdirector Nov 195719 Jul 2023
MUCCI, Don Mariodirector May 197305 Jun 2020
TRAINOR, Sean Martindirector Jul 198107 Dec 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cbw Group Holdings Limited 01 Oct 2021
Mr Don Mucci May 197305 Jun 2020
Mr Paul Richard Andrews Feb 197205 Jun 2020
Mrs Rachel Diane Andrews Jul 197014 Nov 2016
Mrs Rachel Diane Andrews Jul 197006 Apr 2016

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