Cbw Group Holdings Limited
Company Profile
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MediumCbw Group Holdings Limited
13524840•Private Limited With Share Capital
Allen Ford Tachbrook Park Drive, Warwick, CV346SY
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Incorporated
22/07/2021
Company Age
4 years
Directors
10
Employees
248
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Cbw Group Holdings Limited (13524840) is a private limited with share capital incorporated on 22/07/2021 (4 years old) and registered in warwick, CV346SY. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Medium
Incorporated 22/07/2021
CV346SY
248 employees
Financial Overview
Total Assets
£18.78M
Liabilities
£11.11M
Net Assets
£7.67M
Turnover
£55.40M
Cash
£1.88M
Key Metrics
248
Employees
10
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Resolution
Category:Resolution
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-12-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-10-2022
Capital Cancellation Shares
Category:Capital
Date:25-10-2022
Resolution
Category:Resolution
Date:25-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2022
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Incorporation Company
Category:Incorporation
Date:22-07-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Tachbrook Park Drive, Warwick, CV346SYRegistered
Related Companies
7
Contact
Allen Ford Tachbrook Park Drive, Warwick, CV346SY