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Overview

Summary

Affiliates

Contact details

Officers11

Finance3

Events1

Documents65

Additional data

Related companies6

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Last updated: Jun 01, 2024

CWD (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 May 2005 (19 years ago)

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Summary

NameCWD (HOLDINGS) LIMITED
Historical names
  • TRACKMIST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05455007
Incorporation Date17 May 2005 (19 years ago) / 841 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CALLU*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SLOUGH, 64 CHURCHILL ROAD, SL3 7RB

Officers

individual

IndividualUnited Kingdom

Mr Lee Derek Masters

Person with significant control


Appointed on01 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Nicholas John Louis Masters

Person with significant control


Appointed on01 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Knowles, Lee Derek

Director


Appointed on01 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Masters, Nicholas John Louis

Director


Appointed on01 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Gurney, Justin

Secretary


Appointed on06 Jun 2005

Resigned on30 Apr 2018

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on17 May 2005

Resigned on06 Jun 2005

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Financial reports

YearTotal equityOther
20226 GBP
(~$7)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

14 Dec 2021

Name changeTRACKMIST LIMITED

Documents

DateNameTypeDocument
28 Feb 2022Accounts with accounts type dormantAAView
22 Dec 2021Confirmation statement with updatesCS01View
22 Dec 2021Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 May 2024
    due by 28 Feb 2025
  • Last accounts made up to31 May 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 14 Jun 2017
  • Last returns dated17 May 2016

Frequently asked questions

Where is CWD (HOLDINGS) LIMITED's headquarters?

CWD (HOLDINGS) LIMITED's headquarters is located at ENGLAND, SLOUGH, 64 CHURCHILL ROAD, SL3 7RB

What is CWD (HOLDINGS) LIMITED's industry?

CWD (HOLDINGS) LIMITED is in the industry of Activities of holding companies

What year was CWD (HOLDINGS) LIMITED started?

CWD (HOLDINGS) LIMITED was started in 2005

Sources: Companies House