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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- CCJs0
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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 19 Jul 2023 | |
| BROWN, Colin Alexander | director | Jun 1969 | 19 Jul 2023 |
| JONES, Mark Andrew | director | Jun 1963 | 05 Jun 2020 |
| MILLER, Justin Lee | director | Mar 1973 | 17 Mar 2025 |
| MOUNTFORD, Peter | director | Nov 1957 | 19 Jul 2023 |
| MUCCI, Don Mario | director | May 1973 | 05 Jun 2020 |
| TRAINOR, Sean Martin | director | Jul 1981 | 07 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbw Group Holdings Limited | 01 Oct 2021 | |
| Mr Don Mucci | May 1973 | 05 Jun 2020 |
| Mr Paul Richard Andrews | Feb 1972 | 05 Jun 2020 |
| Mrs Rachel Diane Andrews | Jul 1970 | 14 Nov 2016 |
| Mrs Rachel Diane Andrews | Jul 1970 | 06 Apr 2016 |
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