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Company Information for CBW GROUP HOLDINGS LIMITED
ALLEN FORD, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY,
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Company Registration Number
 13524840 Private Limited Company
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Company Overview
About Cbw Group Holdings Ltd
CBW GROUP HOLDINGS LIMITED was founded on 2021-07-22 and has its registered office in Warwick. The organisation's status is listed as "Active". Cbw Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| CBW GROUP HOLDINGS LIMITED | |
| Legal Registered Office | |
| ALLEN FORD TACHBROOK PARK DRIVE WARWICK CV34 6SY | |
Filing Information
| Company Number | 13524840 | |
|---|---|---|
| Company ID Number | 13524840 | |
| Date formed | 2021-07-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | ||
| Return next due | 19/08/2022 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB409270896 |
| Last Datalog update: | 2025-01-05 08:24:39 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Paul Richard Andrews on 2024-12-23 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 135248400001 | ||
| Director's details changed for Mr Alan Chambers on 2023-07-19 | ||
| Director's details changed for Mr Peter Mountford on 2023-07-19 | ||
| Director's details changed for Mr Zack Sieberhagen on 2023-07-19 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 135248400003 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
| Director's details changed for Mr Zack Siberhagen on 2024-02-27 | ||
| Appointment of Higgs Secretarial Limited as company secretary on 2023-07-19 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
| Memorandum articles filed | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDREWS | ||
| DIRECTOR APPOINTED MR ZACK SIBERHAGEN | ||
| DIRECTOR APPOINTED MR PETER MOUNTFORD | ||
| REGISTERED OFFICE CHANGED ON 24/07/23 FROM Amco Unit 1 Redditch B98 9EX England | ||
| Previous accounting period shortened from 30/09/23 TO 30/06/23 | ||
| DIRECTOR APPOINTED MR ALAN CHAMBERS | ||
| DIRECTOR APPOINTED MR COLIN ALEXANDER BROWN | ||
| APPOINTMENT TERMINATED, DIRECTOR RACHAEL SUSAN MUCCI | ||
| APPOINTMENT TERMINATED, DIRECTOR CARLEY TRAINOR | ||
| APPOINTMENT TERMINATED, DIRECTOR JOANNE JONES | ||
| Termination of appointment of Neil Christopher Davis on 2023-07-19 | ||
| Notification of Sg International Holdings Limited as a person with significant control on 2023-07-19 | ||
| CESSATION OF PAUL RICHARD ANDREWS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DON MARIO MUCCI AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
| Appointment of Mr Neil Christopher Davis as company secretary on 2022-09-22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ELLEN LOUISE CARELESS | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CARELESS | |
| PSC04 | Change of details for Mr Paul Richard Andrews as a person with significant control on 2021-07-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 135248400001 | |
| RES10 | Resolutions passed:
| |
| SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 400 | |
| SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 400 | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to CBW GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CBW GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of CBW GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of CBW GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CBW GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for CBW GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70221 - Financial management) as CBW GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CBW GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CBW GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CBW GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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