CBW NOMINEES LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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CBW NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 30 Nov 2007 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

CARTER BACKER WINTER LIMITED 30 Nov 2007 — 12 Jan 2009
Accounts Submitted 19 Dec 2019
Confirmation Submitted 6 Jan 2021 Next due 14 Dec 2021 55 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

66 Prescot Street London E1 8NN

Full company profile for CBW NOMINEES LIMITED (06441786), a dissolved company based in London, United Kingdom. Incorporated 30 Nov 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Paul Richard WooseyDirectorBritishUnited Kingdom554 Jan 2021Active
Peter Stephen WinterDirectorBritishUnited Kingdom6530 Nov 2007Active

Shareholders

Shareholders (3)

Mr Paul Richard Woosey
50.0%
1
Peter Stephen Winter
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

TENZING LIMITED united kingdom
TENZING PE II GP LLP united kingdom
GRAVITA GROUP LIMITED united kingdom
GRAVITA III LLP united kingdom
CBW NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Aug 2021GazetteGazette Dissolved Compulsory
1 Jun 2021GazetteGazette Notice Compulsory
6 Jan 2021Confirmation StatementConfirmation statement made on 30 Nov 2020 with updates
4 Jan 2021OfficersTermination of David Philip Kramer as director on 31 Mar 2020
4 Jan 2021OfficersAppointment of Mr Paul Richard Woosey as director on 4 Jan 2021
17 Aug 2021 Gazette

Gazette Dissolved Compulsory

1 Jun 2021 Gazette

Gazette Notice Compulsory

6 Jan 2021 Confirmation Statement

Confirmation statement made on 30 Nov 2020 with updates

4 Jan 2021 Officers

Termination of David Philip Kramer as director on 31 Mar 2020

4 Jan 2021 Officers

Appointment of Mr Paul Richard Woosey as director on 4 Jan 2021

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 17 Aug 2021

Gazette Notice Compulsory

5 years ago on 1 Jun 2021

Confirmation statement made on 30 Nov 2020 with updates

5 years ago on 6 Jan 2021

Termination of David Philip Kramer as director on 31 Mar 2020

5 years ago on 4 Jan 2021

Appointment of Mr Paul Richard Woosey as director on 4 Jan 2021

5 years ago on 4 Jan 2021