Cbw Resources Limited
Company Profile
live
MediumCbw Resources Limited
07444226•Private Limited With Share Capital
Allen Ford Tachbrook Park Drive, Warwick, CV346SY
Get Full Access
Incorporated
18/11/2010
Company Age
15 years
Directors
8
Employees
195
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Cbw Resources Limited (07444226) is a private limited with share capital incorporated on 18/11/2010 (15 years old) and registered in warwick, CV346SY. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Founded in 1983, amco has provided reliable, economic logistics services across various industrial and commercial sectors for 40 years. our highly experienced team also specialises in the supply of high-quality logistics services to the automotive, defence, automotive, aerospace, retail and fmcg (fa...
Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 18/11/2010
CV346SY
195 employees
Financial Overview
Total Assets
£18.47M
Liabilities
£13.55M
Net Assets
£4.93M
Turnover
£48.06M
Cash
£371.9K
Key Metrics
195
Employees
8
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-08-2025
Confirmation Statement
Category:Confirmation Statement
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
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 Full
Category:Accounts
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2024
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:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Memorandum Articles
Category:Incorporation
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
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
Termination Secretary Company With Name Termination 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 With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Change Person Director Company
Category:Officers
Date:08-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Confirmation Statement
Category:Confirmation Statement
Date:22-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Resolution
Category:Resolution
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2012
Import / Export
Imports
12 Months9
60 Months47
Exports
12 Months0
60 Months38
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025
Trading Addresses
Tachbrook Park Drive, Warwick, CV346SYRegistered
Amco Park, Acanthus Road North Moons Moat, Redditch, Worcestershire, B989EX
Related Companies
7
Contact
01527962714quotes@amco-group.co.uksales@amco-group.co.ukcbwblog.wordpress.com
Allen Ford Tachbrook Park Drive, Warwick, CV346SY