Cwt New Holdco Ltd

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Cwt New Holdco Ltd

05826495•Private Limited With Share Capital

Jj Mack Building, 33 Charterhouse Street, London, EC1M6HA
02033530000

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Incorporated

23/05/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

79110

Risk

high risk

Company Overview

Registration, classification & business activity

Cwt New Holdco Ltd (05826495) is a private limited with share capital incorporated on 23/05/2006 (19 years old) and registered in london, EC1M6HA. The company operates under SIC code 79110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 79110
Unknown
Incorporated 23/05/2006
EC1M6HA

Financial Overview

Total Assets

£33.57M

Liabilities

£55.84M

Net Assets

£-22.27M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
denise harman
director
J
jonathan godin
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2020
Resolution
Category:Resolution
Date:19-07-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2016
Change Sail Address Company With New Address
Category:Address
Date:20-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Director Company With Name
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Jj Mack Building, 33 Charterhouse Street, London, Ec1M 6Ha, EC1M6HARegistered

Related Companies

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Contact

02033530000
Jj Mack Building, 33 Charterhouse Street, London, EC1M6HA