Menna Overview
Here’s a quick overview of CBW RESOURCES LIMITED 👀 — a Warwick based business that started in 2010.
CBW RESOURCES LIMITED
- Company statusactive
- Company No07444226
- Age15 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 16 years ago.
- Credit score0
- Score change0
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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
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
11 Months Ago on 05 Aug 2025
Confirmation Statement
11 Months Ago on 01 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 16 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 10 Oct 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 02 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Jul 2023
Termination Secretary Company With Name Termination Date
3 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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HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MOUNTFORD, Peter, MUCCI, Don Mario, ANDREWS, Paul Richard, CARELESS, David John are mutual persons.
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HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MUCCI, Don Mario, TRAINOR, Sean Martin, CARELESS, David John are mutual persons.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
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Here’s a quick overview of CBW RESOURCES LIMITED 👀 — a Warwick based business that started in 2010.