Company information:
Cwb Caledonia Limited (No: 10888964)
Address: SOVEREIGN PLACE, 20 THE POINT, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QU, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Jul-2017
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 08-Oct-2021
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: GRAHAM JOHN CLARKSON ( DOB: May-1963 From: Jul-2017 )
Current Director: SIMON MARK HELLIER ( DOB: Dec-1962 From: Jul-2017 )
Current Director: KRYSTYNA WOJNAROWICZ ( DOB: Feb-1965 From: Dec-2018 )
Resigned Director: PAUL CHRISTOPHER SIBSON ( DOB: Aug-1976 From: Jan-2018 To: Dec-2018 )
Resigned Secretary: PAUL CHRISTOPHER SIBSON ( From: Jul-2017 To: Dec-2018 )
Persons of Significant Control:
Clarkson Wayman Ball Holdings Limited, Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-28, Ceased: 2018-01-11)
Cwb Group Services Limited, 20 The Point, Market Harborough, LE16 7QU, England: Ownership of shares – 75% or more (Notified: 2018-01-11)
Company Accounts Summary (£)
| Item | 2018-07 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | -102,696 | 362 | 1.0,-102696.0,362.0 |