Cwe Ds Limited. net worth, address, company information. Free

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Cwe Ds Limited (reg no 08812730) is a private limited company established on 2013-12-12. The firm is situated at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming GU7 1EZ. Having undergone a change in 2014-02-06, the previous name the business utilized was Cwe E33 Limited. Cwe Ds Limited is operating under Standard Industrial Classification code: 35110 - "production of electricity".

Company details

Name	Cwe Ds Limited
Number	08812730
Date of Incorporation:	December 12, 2013
End of financial year:	31 December
Address:	First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the enterprise, we can name: Sarah M. (in the company from 20 March 2023), Timothy F. (appointment date: 16 November 2022), Bruce H. (appointed on 20 January 2016). The Companies House reports 2 persons of significant control, namely: Cwe B Limited is located at Mill Lane, GU7 1EZ Godalming, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Constantine Wind Energy Limited is located at The Old Mill Office Park, Mill Lane, GU7 1EZ Godalming, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	280,202	221,937
Fixed Assets	4,406,480	4,074,842
Total Assets Less Current Liabilities	4,523,740	4,148,904

People with significant control

Cwe B Limited

5 January 2021

Address	First Floor, River Court, The Old Mill Office Park Mill Lane, Godalming, Surrey, GU7 1EZ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	12688145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantine Wind Energy Limited

6 April 2016 - 5 January 2021

Address	First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	07663015
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (28 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 15th, September 2023 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2023-03-20 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-16 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on 2022-09-08 filed on: 12th, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-10-07 filed on: 7th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2021-10-07 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 088127300008, created on 2021-01-05 filed on: 11th, January 2021 \| mortgage	Free Download (31 pages)
(MR04) Satisfaction of charge 088127300006 in full filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088127300005 in full filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088127300007 in full filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
(SH01) Statement of Capital on 2020-12-07: 2547022.00 GBP filed on: 4th, January 2021 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (23 pages)
(CAP-SS) Solvency Statement dated 07/12/20 filed on: 21st, December 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, December 2020 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2020-12-21: 1.00 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, December 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, October 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 13th, October 2020 \| incorporation	Free Download (17 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 23rd, July 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 23rd, July 2018 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, August 2017 \| accounts	Free Download (19 pages)
(CH01) On 2016-09-30 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (19 pages)
(MR04) Satisfaction of charge 088127300004 in full filed on: 30th, March 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088127300002 in full filed on: 30th, March 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088127300001 in full filed on: 30th, March 2016 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 088127300003 in full filed on: 30th, March 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 088127300006, created on 2016-03-22 filed on: 24th, March 2016 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 088127300007, created on 2016-03-22 filed on: 24th, March 2016 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 088127300005, created on 2016-03-15 filed on: 22nd, March 2016 \| mortgage	Free Download (49 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, March 2016 \| resolution	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2016-02-01 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-01-20 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-11-24 filed on: 25th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-01 filed on: 16th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-10-16: 1.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ at an unknown date filed on: 16th, October 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (19 pages)
(AD04) Location of company register(s) has been changed to First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ at an unknown date filed on: 8th, December 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 088127300003, created on 2014-10-20 filed on: 7th, November 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 088127300004, created on 2014-10-20 filed on: 7th, November 2014 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 088127300001, created on 2014-10-24 filed on: 1st, November 2014 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 088127300002, created on 2014-10-24 filed on: 1st, November 2014 \| mortgage	Free Download (22 pages)
(CH01) On 2014-08-20 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-08-20 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AD02) New sail address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ. Change occurred at an unknown date. Company's previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom. filed on: 7th, October 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-01 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-07: 1.00 GBP capital
(CH01) On 2014-06-20 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-07-07) of a secretary filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-07-01 filed on: 1st, July 2014 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2014-02-10) of a secretary filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-23 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed cwe E33 LIMITEDcertificate issued on 06/02/14 filed on: 6th, February 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2014-02-05 change of name
(AD03) Register(s) moved to registered inspection location filed on: 5th, February 2014 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 5th, February 2014 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-01-29 filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT United Kingdom on 2014-01-29 filed on: 29th, January 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 2014-01-29 filed on: 29th, January 2014 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 12th, December 2013 \| incorporation	Free Download (7 pages)

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