Ewm Holdings Limited

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Ewm Holdings Limited

04144788•Private Limited With Share Capital

Global House, 5 Castle Street, Carlisle, CA38SY
Website441228210529

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Incorporated

19/01/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ewm Holdings Limited (04144788) is a private limited with share capital incorporated on 19/01/2001 (25 years old) and registered in carlisle, CA38SY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/01/2001
CA38SY

Financial Overview

Total Assets

£1.20M

Liabilities

£10.0K

Net Assets

£1.19M

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

3
S
stephen robert simpson
director
J
john robert jackson
director
S
stephen robert simpson
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Resolution
Category:Resolution
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Resolution
Category:Resolution
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:21-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Resolution
Category:Resolution
Date:09-08-2011
Legacy
Category:Mortgage
Date:29-07-2011
Legacy
Category:Mortgage
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2010
Legacy
Category:Mortgage
Date:16-09-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Resolution
Category:Resolution
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006
Legacy
Category:Capital
Date:15-11-2006
Legacy
Category:Mortgage
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:26-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2005
Legacy
Category:Capital
Date:08-03-2005
Legacy
Category:Capital
Date:08-03-2005
Legacy
Category:Capital
Date:08-03-2005
Legacy
Category:Capital
Date:08-03-2005
Legacy
Category:Capital
Date:08-03-2005
Legacy
Category:Capital
Date:08-03-2005
Legacy
Category:Mortgage
Date:04-03-2005
Legacy
Category:Annual Return
Date:04-03-2005
Legacy
Category:Mortgage
Date:02-03-2005
Legacy
Category:Mortgage
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:17-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Officers
Date:04-12-2002
Legacy
Category:Officers
Date:04-12-2002
Resolution
Category:Resolution
Date:01-12-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date05/11/2025
Latest Accounts01/03/2025

Trading Addresses

5 Castle Street, Carlisle, CA38SYRegistered
Global House, 5 Castle Street, Carlisle, Cumbria, CA38SY

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Contact

441228210529
ewm.co.uk
Global House, 5 Castle Street, Carlisle, CA38SY