Company information:
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 |