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Company information:
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Cwd (Holdings) Limited (No: 05455007)

Address: 64 CHURCHILL ROAD, SLOUGH, SL3 7RB, ENGLAND

Status: Active

Incorporated: 17-May-2005

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 01-May-2025

Industry Class: 64203 - Activities of construction holding companies

Current Director: LEE DEREK KNOWLES ( DOB: Jan-1981   From: Dec-2021  )

Current Director: NICHOLAS JOHN LOUIS MASTERS ( DOB: Jun-1981   From: Dec-2021  )

Current Director: ROBERT GUY SPEIR ( DOB: Jul-1954   From: Jun-2005  )

Resigned Director: JUSTIN ANDREW GURNEY ( DOB: Oct-1967   From: Jun-2005   To: Apr-2018  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: May-2005   To: Jun-2005  )

Resigned Secretary: JUSTIN GURNEY ( DOB: Oct-1967   From: Jun-2005   To: Apr-2018  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: May-2005   To: Jun-2005  )

Persons of Significant Control:

Mr Robert Guy Speir, 64 Churchill Road, Slough, SL3 7RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Justin Andrew Gurney, 64 Churchill Road, Slough, SL3 7RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-29)

Mr Nicholas John Louis Masters, 64 Churchill Road, Slough, SL3 7RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-01)

Mr Lee Derek Masters, 64 Churchill Road, Slough, SL3 7RB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-12-01)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 6 6 6 2.0,2.0,2.0,2.0,6.0,6.0,6.0
Net assets (liabilities) 2 2 2 2 6 6 6 2.0,2.0,2.0,2.0,6.0,6.0,6.0
Equity / share capital and reserves 2 2 2 2 6 6 6 2.0,2.0,2.0,2.0,6.0,6.0,6.0
History Chart

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