Menna Overview
Here’s a quick overview of CBW CUSTOMS LIMITED 👀 — a Warwick based business that started in 2022.
CBW CUSTOMS LIMITED
- Company statusactive
- Company No14449070
- Age3 years 9 months Incorporated 28 October 2022
- Officers7
Address
Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY, United Kingdom
CBW CUSTOMS LIMITED is an active company incorporated on 28 October 2022 and based in Warwick, United Kingdom. The company was registered 4 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
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 Dormant
1 Year Ago on 12 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Nov 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
Accounts With Accounts Type Dormant
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
Resolution
2 Years Ago on 07 Aug 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Aug 2023
Resolution
2 Years Ago on 02 Aug 2023
Memorandum Articles
2 Years Ago on 02 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 25 Jul 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
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
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 | 28 Oct 2022 |
| MILLER, Justin Lee | director | Mar 1973 | 17 Mar 2025 |
| MOUNTFORD, Peter | director | Nov 1957 | 19 Jul 2023 |
| MUCCI, Don | director | May 1973 | 28 Oct 2022 |
| TRAINOR, Sean Martin | director | Jul 1981 | 28 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cbw Group Holdings Limited | 28 Oct 2022 |
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HIGGS SECRETARIAL LIMITED is a mutual person.
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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 is a mutual person.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MOUNTFORD, Peter, ANDREWS, Paul Richard are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, JONES, Mark Andrew, MILLER, Justin Lee, TRAINOR, Sean Martin, ANDREWS, Paul Richard are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, MOUNTFORD, Peter, TRAINOR, Sean Martin, ANDREWS, Paul Richard are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, MILLER, Justin Lee, TRAINOR, Sean Martin are mutual persons.
HIGGS SECRETARIAL LIMITED, BROWN, Colin Alexander, JONES, Mark Andrew, MILLER, Justin Lee, MOUNTFORD, Peter, TRAINOR, Sean Martin, ANDREWS, Paul Richard 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.
MILLER, Justin Lee are mutual persons.
TRAINOR, Sean Martin are mutual persons.
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Here’s a quick overview of CBW CUSTOMS LIMITED 👀 — a Warwick based business that started in 2022.