Cwd (holdings) Limited. net worth, address, company information. Free

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Cwd (Holdings) Limited (registration number 05455007) is a private limited company created on 2005-05-17 originating in England. The firm was registered at 64 Churchill Road, Slough SL3 7RB. Changed on 2021-12-14, the previous name this firm used was Trackmist Limited. Cwd (Holdings) Limited operates Standard Industrial Classification: 64203 - "activities of construction holding companies".

Company details

Name	Cwd (holdings) Limited
Number	05455007
Date of Incorporation:	Tue, 17th May 2005
End of financial year:	31 May
Address:	64 Churchill Road, Slough, SL3 7RB
SIC code:	64203 - Activities of construction holding companies

When it comes to the 3 directors that can be found in the above-mentioned business, we can name: Lee K. (in the company from 01 December 2021), Nicholas M. (appointment date: 01 December 2021), Robert S. (appointed on 06 June 2005). The official register indexes 4 persons of significant control, namely: Nicholas M. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee M. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	6	6
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Nicholas M.

1 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Lee M.

1 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Robert S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Justin G.

6 April 2016 - 29 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st December 2021. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st December 2021. filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
(SH01) 6.00 GBP is the capital in company's statement on Wednesday 1st December 2021 filed on: 22nd, December 2021 \| capital	Free Download (3 pages)
(CERTNM) Company name changed trackmist LIMITEDcertificate issued on 14/12/21 filed on: 14th, December 2021 \| change of name	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2020 filed on: 27th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 30th April 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 30th April 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
(AD01) New registered office address 64 Churchill Road Slough SL3 7RB. Change occurred on Thursday 30th June 2016. Company's previous address: The Coach House 16B High Street Godalming Surrey GU7 1EB. filed on: 30th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th May 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 26th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 1st June 2015 capital
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 26th, February 2015 \| accounts	Free Download (2 pages)
(CH01) On Thursday 1st May 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st May 2014 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st May 2014 secretary's details were changed filed on: 13th, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th May 2014 filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 13th August 2014 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 17th May 2013 filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 9th August 2013 capital
(AA) Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 9th, August 2013 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th May 2012 filed on: 18th, June 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 27th, February 2012 \| accounts	Free Download (2 pages)
(CH03) On Wednesday 1st June 2011 secretary's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(CH01) On Wednesday 1st June 2011 director's details were changed filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th May 2011 filed on: 23rd, June 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Thursday 23rd June 2011 from 214 Tooting High Street London SW17 0SG United Kingdom filed on: 23rd, June 2011 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 28th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th May 2010 filed on: 18th, August 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 17th August 2010 from 1St Floor, 53 Sheen Lane London SW14 8AB filed on: 17th, August 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 26th, February 2010 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 19th August 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 31st, March 2009 \| accounts	Free Download (2 pages)
(363a) Period up to Wednesday 27th August 2008 - Annual return with full member list filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
(363a) Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
(AA) Accounts made up to Wednesday 31st May 2006 filed on: 16th, March 2007 \| accounts	Free Download (2 pages)
(AA) Accounts made up to Wednesday 31st May 2006 filed on: 16th, March 2007 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 22/08/06 from: 53A sheen lane london SW14 8AB filed on: 22nd, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/08/06 from: 53A sheen lane london SW14 8AB filed on: 22nd, August 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 22nd August 2006 - Annual return with full member list filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Monday 6th June 2005. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Monday 6th June 2005. Value of each share 1 £, total number of shares: 2. filed on: 15th, November 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/07/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/07/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 4th, July 2005 \| address	Free Download (1 page)
(288b) On Monday 4th July 2005 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288b) On Monday 4th July 2005 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288a) On Monday 4th July 2005 New secretary appointed;new director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288a) On Monday 4th July 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288a) On Monday 4th July 2005 New director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288a) On Monday 4th July 2005 New secretary appointed;new director appointed filed on: 4th, July 2005 \| officers	Free Download (2 pages)
(288b) On Monday 4th July 2005 Director resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(288b) On Monday 4th July 2005 Secretary resigned filed on: 4th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, May 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 17th, May 2005 \| incorporation	Free Download (30 pages)

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