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CWIND LTD - 105 Piccadilly, London, W1J 7NJ, England, United Kingdom
Company Information
- Company registration number
- 07277839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 105 Piccadilly
- London
- W1J 7NJ
- England 105 Piccadilly, London, W1J 7NJ, England UK
Management
- Managing Directors
- FARRANT, Albert
- YOUENS, Paul Stephen
- BROWSE, Joseph Daniel James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-08
- Age Of Company 2010-06-08 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Inspirit Domingo Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-08
- Annual Return
- Due Date: 2024-12-08
- Last Date: 2023-11-24
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CWIND LTD Company Description
- CWIND LTD is a ltd registered in United Kingdom with the Company reg no 07277839. Its current trading status is "live". It was registered 2010-06-08. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-08.It can be contacted at 105 Piccadilly .
Get CWIND LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwind Ltd - 105 Piccadilly, London, W1J 7NJ, England, United Kingdom
- 2010-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-07) - CS01
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mortgage-satisfy-charge-full (2023-10-06) - MR04
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termination-director-company-with-name-termination-date (2023-10-11) - TM01
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termination-secretary-company-with-name-termination-date (2023-10-11) - TM02
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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mortgage-satisfy-charge-full (2023-08-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-24) - MR01
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appoint-person-director-company-with-name-date (2023-03-21) - AP01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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accounts-with-accounts-type-full (2023-09-20) - AA
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-23) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-16) - MR01
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mortgage-satisfy-charge-full (2023-10-13) - MR04
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notification-of-a-person-with-significant-control (2023-10-23) - PSC02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-05-19) - MR04
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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mortgage-satisfy-charge-part (2022-02-07) - MR04
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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confirmation-statement-with-no-updates (2022-11-29) - CS01
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accounts-with-accounts-type-full (2022-12-20) - AA
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mortgage-satisfy-charge-full (2022-06-06) - MR04
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-08) - MR04
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accounts-with-accounts-type-full (2021-01-05) - AA
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mortgage-satisfy-charge-full (2021-03-05) - MR04
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accounts-with-accounts-type-full (2021-06-29) - AA
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mortgage-satisfy-charge-full (2021-03-22) - MR04
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-28) - MR04
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mortgage-charge-whole-release-with-charge-number (2020-02-18) - MR05
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mortgage-satisfy-charge-full (2020-02-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-21) - MR01
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memorandum-articles (2020-04-28) - MA
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resolution (2020-04-28) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-05-15) - MR04
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mortgage-satisfy-charge-full (2020-06-15) - MR04
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mortgage-satisfy-charge-full (2020-07-23) - MR04
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-14) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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accounts-with-accounts-type-full (2019-11-19) - AA
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termination-director-company-with-name-termination-date (2019-03-20) - TM01
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mortgage-satisfy-charge-full (2019-02-28) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-01) - MR01
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appoint-person-secretary-company-with-name-date (2018-02-27) - AP03
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termination-secretary-company-with-name-termination-date (2018-02-27) - TM02
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-17) - MR01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-11-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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capital-allotment-shares (2017-02-14) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
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appoint-person-secretary-company-with-name-date (2017-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-26) - TM02
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-07-20) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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confirmation-statement-with-updates (2016-11-24) - CS01
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termination-director-company-with-name-termination-date (2016-07-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-08) - MR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-20) - AP01
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resolution (2016-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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appoint-person-secretary-company-with-name-date (2016-03-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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accounts-with-accounts-type-group (2016-06-03) - AA
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change-account-reference-date-company-current-extended (2016-06-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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termination-director-company-with-name-termination-date (2015-10-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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change-person-director-company-with-change-date (2015-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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accounts-with-accounts-type-group (2015-06-19) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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termination-director-company-with-name-termination-date (2014-10-29) - TM01
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accounts-with-accounts-type-full (2014-01-27) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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appoint-person-director-company-with-name-date (2014-08-22) - AP01
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-30) - MR01
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mortgage-satisfy-charge-full (2014-10-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
keyboard_arrow_right 2013
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legacy (2013-02-13) - MG01
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legacy (2013-01-03) - MG01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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accounts-with-accounts-type-full (2013-01-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-02-18) - AD01
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legacy (2013-02-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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termination-director-company-with-name (2012-06-27) - TM01
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annual-return-company-with-made-up-date (2012-06-27) - AR01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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appoint-person-director-company-with-name (2012-09-21) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-27) - AP01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-person-director-company-with-change-date (2011-09-08) - CH01
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termination-director-company-with-name (2011-09-27) - TM01
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legacy (2011-10-07) - MG01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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second-filing-of-form-with-form-type-made-up-date (2011-07-13) - RP04
keyboard_arrow_right 2010
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incorporation-company (2010-06-08) - NEWINC
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change-account-reference-date-company-current-shortened (2010-09-20) - AA01