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CBW CONSULTING LIMITED

Company number 12470461

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Feb 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	PSC07	Cessation of Catherine Amanda Waters as a person with significant control on 18 March 2022	View PDF Cessation of Catherine Amanda Waters as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC01	Notification of Benjamin Rhys Waters as a person with significant control on 18 March 2022	View PDF Notification of Benjamin Rhys Waters as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	PSC07	Cessation of Benjamin Rhys Waters as a person with significant control on 18 March 2023	View PDF Cessation of Benjamin Rhys Waters as a person with significant control on 18 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC01	Notification of Benjamin Rhys Waters as a person with significant control on 18 March 2023	View PDF Notification of Benjamin Rhys Waters as a person with significant control on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	TM01	Termination of appointment of Catherine Amanda Waters as a director on 18 March 2022	View PDF Termination of appointment of Catherine Amanda Waters as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Benjamin Rhys Waters as a director on 18 March 2022	View PDF Appointment of Mr Benjamin Rhys Waters as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	AD01	Registered office address changed from 169 Moor Lane Cranham Essex RM14 1HQ United Kingdom to 209a Station Lane Hornchurch RM12 6LL on 16 August 2021	View PDF Registered office address changed from 169 Moor Lane Cranham Essex RM14 1HQ United Kingdom to 209a Station Lane Hornchurch RM12 6LL on 16 August 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH01	Director's details changed for Mrs Catherine Amanda Waters on 1 February 2021	View PDF Director's details changed for Mrs Catherine Amanda Waters on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC04	Change of details for Mrs Catherine Amanda Waters as a person with significant control on 1 February 2021	View PDF Change of details for Mrs Catherine Amanda Waters as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 18 February 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 18 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	PSC01	Notification of Catherine Amanda Waters as a person with significant control on 18 February 2020	View PDF Notification of Catherine Amanda Waters as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AP01	Appointment of Mrs Catherine Amanda Waters as a director on 18 February 2020	View PDF Appointment of Mrs Catherine Amanda Waters as a director on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of Michael Duke as a director on 18 February 2020	View PDF Termination of appointment of Michael Duke as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 1	View PDF Incorporation Statement of capital on 2020-02-18 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CBW CONSULTING LIMITED

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