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CWT UK GROUP LTD - 40 Bank Street, 3rd Floor, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 02928209
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Bank Street
- 3rd Floor
- London
- E14 5NR
- England 40 Bank Street, 3rd Floor, London, E14 5NR, England UK
Management
- Managing Directors
- HARMAN, Denise
- Company secretaries
- GIBBS, Aron
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-12
- Age Of Company 1994-05-12 29 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Cwt Holdco Limited
- Cwt Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CARLSON WAGONLIT UK LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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CWT UK GROUP LTD Company Description
- CWT UK GROUP LTD is a ltd registered in United Kingdom with the Company reg no 02928209. Its current trading status is "live". It was registered 1994-05-12. It was previously called CARLSON WAGONLIT UK LTD. It has declared SIC or NACE codes as "79110". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 40 Bank Street .
Get CWT UK GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwt Uk Group Ltd - 40 Bank Street, 3rd Floor, London, E14 5NR, United Kingdom
- 1994-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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change-person-director-company-with-change-date (2023-06-19) - CH01
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change-to-a-person-with-significant-control (2023-06-19) - PSC05
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mortgage-satisfy-charge-full (2023-07-19) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-10) - AD01
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accounts-with-accounts-type-full (2023-05-10) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-03) - AA
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-03) - MR01
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mortgage-satisfy-charge-full (2021-11-26) - MR04
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-26) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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resolution (2020-07-19) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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change-sail-address-company-with-old-address-new-address (2020-06-26) - AD02
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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termination-secretary-company-with-name-termination-date (2018-08-31) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
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accounts-with-accounts-type-full (2018-09-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
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change-person-director-company-with-change-date (2017-05-22) - CH01
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appoint-person-director-company-with-name-date (2017-03-31) - AP01
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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resolution (2017-03-03) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-09-05) - AA
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-19) - MR01
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change-sail-address-company-with-new-address (2016-12-20) - AD02
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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accounts-with-accounts-type-full (2015-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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termination-secretary-company-with-name (2014-05-09) - TM02
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termination-director-company-with-name (2014-05-09) - TM01
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accounts-with-accounts-type-full (2014-05-07) - AA
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appoint-person-director-company-with-name (2014-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-09-04) - CH03
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accounts-with-accounts-type-full (2013-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-05-15) - AA
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appoint-person-director-company-with-name (2012-02-27) - AP01
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termination-director-company-with-name (2012-02-27) - TM01
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change-person-director-company-with-change-date (2012-03-07) - CH01
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resolution (2012-05-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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legacy (2012-05-22) - MG02
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legacy (2012-05-24) - MG01
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change-person-director-company-with-change-date (2012-10-02) - CH01
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change-person-director-company-with-change-date (2012-11-07) - CH01
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memorandum-articles (2012-05-17) - MEM/ARTS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-22) - AP01
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termination-director-company-with-name (2011-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-group (2011-03-18) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-with-accounts-type-group (2010-06-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-05-28) - AA
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legacy (2009-03-25) - 288a
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-06-27) - 363s
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accounts-with-accounts-type-group (2008-07-30) - AA
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 155(6)a
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accounts-with-accounts-type-group (2007-08-15) - AA
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legacy (2007-06-16) - 363s
keyboard_arrow_right 2006
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legacy (2006-10-18) - 395
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resolution (2006-11-09) - RESOLUTIONS
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legacy (2006-01-19) - 288a
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legacy (2006-06-06) - 363s
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-08-10) - 288b
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memorandum-articles (2006-10-09) - MEM/ARTS
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legacy (2006-10-12) - 155(6)a
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resolution (2006-10-09) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-08-02) - AA
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legacy (2005-06-07) - 363s
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certificate-change-of-name-company (2005-05-16) - CERTNM
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legacy (2005-08-23) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-02) - 288b
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legacy (2004-09-07) - 288b
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accounts-with-accounts-type-group (2004-06-03) - AA
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legacy (2004-06-03) - 363s
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legacy (2004-06-02) - 288a
keyboard_arrow_right 2003
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legacy (2003-05-13) - 363s
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accounts-with-accounts-type-group (2003-07-11) - AA
keyboard_arrow_right 2002
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legacy (2002-06-07) - 363s
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accounts-with-accounts-type-group (2002-05-09) - AA
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legacy (2002-02-02) - 288b
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legacy (2002-02-02) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-25) - 363s
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accounts-with-accounts-type-full-group (2001-05-21) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-04-27) - AA
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legacy (2000-05-24) - 288a
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legacy (2000-05-24) - 288b
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legacy (2000-06-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-05-20) - 288a
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legacy (1999-05-19) - 363s
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accounts-with-accounts-type-full-group (1999-04-24) - AA
keyboard_arrow_right 1998
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legacy (1998-06-11) - 363s
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legacy (1998-06-15) - 288b
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resolution (1998-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-06-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-15) - AA
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legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-08-06) - AA
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legacy (1996-07-01) - 363s
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miscellaneous (1996-03-19) - MISC
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legacy (1996-02-21) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-18) - 363s
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accounts-with-accounts-type-full-group (1995-07-21) - AA
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legacy (1995-09-05) - 123
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legacy (1995-09-05) - 88(2)
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resolution (1995-09-05) - RESOLUTIONS
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-06-10) - CERTNM
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certificate-change-of-name-company (1994-06-20) - CERTNM
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legacy (1994-07-03) - 88(2)R
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legacy (1994-08-08) - 287
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legacy (1994-08-08) - 224
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resolution (1994-08-08) - RESOLUTIONS
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legacy (1994-08-09) - 88(2)R
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legacy (1994-08-08) - 122
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legacy (1994-08-08) - 123
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legacy (1994-08-08) - 288
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legacy (1994-09-08) - 288
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incorporation-company (1994-05-12) - NEWINC