Company information:
Ccwp Limited (No: 03629556)
Address: 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5LA, ENGLAND
Status: Active
Incorporated: 09-Oct-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JONATHAN SEAN WILLIAM FARNELL ( DOB: Feb-1965 From: Dec-2012 )
Current Director: GRANT MCKECHNIE HOWARD ( DOB: Mar-1959 From: Dec-2008 )
Current Director: WENDE ANN HUBBARD ( DOB: Jan-1962 From: Jun-2006 )
Current Director: WENDE ANN HUBBARD ( DOB: Jan-1962 From: Jun-2006 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Director: JONATHAN CHARLES MEREDITH ( DOB: Jun-1946 From: May-2000 To: Dec-2008 )
Resigned Director: CHRISTOPHER WALKER ( DOB: Mar-1960 From: Sep-1998 To: Jun-2006 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Sep-1998 To: Sep-1998 )
Resigned Secretary: JONATHAN CHARLES MEREDITH ( DOB: Jun-1946 From: Sep-1998 To: Dec-2008 )
Persons of Significant Control:
Mr Jonathan Sean William Farnell, 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mr Grant Mckechnie Howard, 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mrs Wende Ann Hubbard, 23-25 Waterloo Place, Warwick Street, Leamington Spa, Warwickshire, CV32 5LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,0.0,3.0,3.0,3.0,3.0,3.0,3.0 | |
| Net current assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,0.0,0.0 | ||
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |