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CEWE LIMITED - Unit 4, Spartan Close, Tachbrook Park, Warwick, United Kingdom
Company Information
- Company registration number
- 00485715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4
- Spartan Close
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6RR Unit 4, Spartan Close, Tachbrook Park, Warwick, Warwickshire, CV34 6RR UK
Management
- Managing Directors
- PATRICK LUCIEN PIERRE YVES BERKHOUWER
- MAIK HORBAS
- JEAN-PAUL VERN
- Company secretaries
- ANDREW ROBBINS
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-08-26
- Age Of Company 1950-08-26 73 years
- SIC/NACE
- 17290 - Manufacture of other articles of paper and paperboard not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CEWE COLOR LIMITED
- Legal Entity Identifier (LEI)
- 213800KI2I7BV7FRL903
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-11-14
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CEWE LIMITED Company Description
- CEWE LIMITED is a ltd registered in United Kingdom with the Company reg no 00485715. Its current trading status is "live". It was registered 1950-08-26. It was previously called CEWE COLOR LIMITED. It has declared SIC or NACE codes as "17290 - Manufacture of other articles of paper and paperboard not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-14.It can be contacted at Unit 4 .
Get CEWE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cewe Limited - Unit 4, Spartan Close, Tachbrook Park, Warwick, United Kingdom
- 1950-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CEWE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00485715#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00485715#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00485715#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES (2017-11-23) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-06-29) - AA
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DIRECTOR APPOINTED MR MAIK HORBAS (2017-09-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MIDWOOD (2017-09-21) - TM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-06-26) - AA
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CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES (2016-11-14) - CS01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER / 01/08/2015 (2015-10-15) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL VERN / 17/04/2015 (2015-04-17) - CH01
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13/11/15 FULL LIST (2015-11-13) - AR01
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keyboard_arrow_right 2014
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14/11/14 FULL LIST (2014-11-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-06) - AA
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COMPANY NAME CHANGED CEWE COLOR LIMITED (2014-04-04) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR FELIX THALMANN (2014-01-15) - TM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MIDWOOD / 11/07/2013 (2013-07-18) - CH01
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14/11/13 FULL LIST (2013-11-14) - AR01
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keyboard_arrow_right 2012
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14/11/12 FULL LIST (2012-11-16) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-04) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MIDWOOD / 29/08/2012 (2012-08-29) - CH01
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keyboard_arrow_right 2011
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14/11/11 FULL LIST (2011-11-22) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER / 01/11/2009 (2011-11-17) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-13) - AA
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keyboard_arrow_right 2010
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SECRETARY APPOINTED MR ANDREW ROBBINS (2010-02-25) - AP03
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DIRECTOR APPOINTED MR DUNCAN JAMES MIDWOOD (2010-03-22) - AP01
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APPOINTMENT TERMINATED, SECRETARY BRYAN GALE (2010-05-20) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-20) - AA
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14/11/10 FULL LIST (2010-11-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MIDWOOD / 01/04/2010 (2010-11-19) - CH01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL VERN / 07/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. FELIX THALMANN / 07/12/2009 (2009-12-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER / 07/12/2009 (2009-12-08) - CH01
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DIRECTOR APPOINTED MR JEAN-PAUL VERN (2009-09-16) - 288a
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APPOINTMENT TERMINATED DIRECTOR KEITH HANSON (2009-09-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR THOMAS MUELLER (2009-09-14) - 288b
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DIRECTOR APPOINTED MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER (2009-09-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-16) - AA
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS (2009-01-21) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-01-21) - 353
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH HANSON / 30/10/2008 (2009-01-21) - 288c
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14/11/09 FULL LIST (2009-12-08) - AR01
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DIRECTOR APPOINTED MR. FELIX THALMANN (2009-09-14) - 288a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED KEITH DAVID HANSON (2008-03-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA
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GBP NC 2810000/5044000 (2008-12-22) - 123
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AD 15/12/08 (2008-12-22) - 88(2)
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NC INC ALREADY ADJUSTED (2008-12-22) - RES04
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keyboard_arrow_right 2007
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AD 20/03/07--------- (2007-07-05) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-07-05) - 123
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-07-05) - 288b
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£ NC 1450000/2810000 (2007-07-05) - RES04
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PARTICULARS OF MORTGAGE/CHARGE (2007-06-28) - 395
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-06-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-06-28) - AA
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NEW SECRETARY APPOINTED (2007-03-12) - 288a
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AD 14/12/06--------- (2007-02-16) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-02-16) - 123
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MEMORANDUM OF ASSOCIATION (2007-01-20) - MEM/ARTS
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COMPANY NAME CHANGED (2007-01-17) - CERTNM
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS (2007-12-01) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS (2006-01-09) - 363s
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SELL COMP BUSI AND ASS 24/10/05 (2006-01-25) - RES13
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS (2006-11-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-06) - AA
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-06) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-04-29) - 403a
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NEW SECRETARY APPOINTED (2005-11-16) - 288a
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NEW SECRETARY APPOINTED (2005-09-19) - 288a
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DIRECTOR RESIGNED (2005-09-19) - 288b
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SECRETARY RESIGNED (2005-09-19) - 288b
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LOCATION OF REGISTER OF MEMBERS (2005-10-05) - 353
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NEW DIRECTOR APPOINTED (2005-11-16) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-17) - AA
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SECRETARY RESIGNED (2005-11-16) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS (2004-11-29) - 363s
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DIRECTOR RESIGNED (2004-10-11) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-04) - AA
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AUDITOR'S RESIGNATION (2004-02-27) - AUD
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS (2003-12-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-21) - AA
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DIRECTOR RESIGNED (2003-04-30) - 288b
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM: (2003-04-09) - 287
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DIRECTOR RESIGNED (2003-05-19) - 288b
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-05-10) - 403a
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AUDITOR'S RESIGNATION (2002-06-18) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-07-25) - AA
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NEW DIRECTOR APPOINTED (2002-11-22) - 288a
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS (2002-12-02) - 363s
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-15) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-07-18) - 403a
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DIRECTOR RESIGNED (2001-11-06) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-09-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-11-21) - 395
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS (2001-11-22) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS (2000-11-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-23) - AA
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NEW DIRECTOR APPOINTED (2000-03-22) - 288a
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-02-05) - 288b
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NEW SECRETARY APPOINTED (1999-02-05) - 288a
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS (1999-12-07) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 (1999-03-29) - AA
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keyboard_arrow_right 1998
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AD 11/12/98--------- (1998-12-30) - 88(2)R
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS (1998-11-24) - 363s
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AUDITOR'S RESIGNATION (1998-11-09) - AUD
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£ IC 100800/88785 (1998-10-27) - 169
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 (1998-08-26) - AA
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NEW DIRECTOR APPOINTED (1998-04-24) - 288a
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-05-28) - 288a
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LOCATION OF REGISTER OF MEMBERS (1997-03-25) - 353
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS (1997-11-17) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 (1997-10-06) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS (1996-11-26) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 (1996-06-27) - AA
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keyboard_arrow_right 1995
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PARTICULARS OF MORTGAGE/CHARGE (1995-02-15) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-05-24) - 395
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NOM CAP INC 23/05/95 (1995-06-13) - SRES13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 (1995-07-13) - AA
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£ NC 20000/250000 (1995-06-13) - 123
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/05/95 (1995-06-13) - SRES08
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AD 01/06/95--------- (1995-06-13) - 88(2)
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£ IC 20000/16800 (1995-06-13) - 169
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS (1995-11-22) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-11-29) - 395
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PARTICULARS OF CONTRACT RELATING TO SHARES (1995-06-13) - 88(3)
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS (1994-11-29) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 (1994-10-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-05-20) - 395
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keyboard_arrow_right 1993
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RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS (1993-12-13) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 (1993-06-07) - AA
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RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS (1993-01-20) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-01-20) - 363(288)
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-04-10) - 288
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RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS (1992-06-29) - 363b
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REGISTERED OFFICE CHANGED ON 10/04/92 FROM: (1992-04-10) - 287
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DIRECTOR RESIGNED (1992-07-14) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1992-10-28) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-07-14) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 (1991-07-28) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-02-26) - 403a
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keyboard_arrow_right 1990
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RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS (1990-11-29) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 (1990-11-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1990-05-22) - 395
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keyboard_arrow_right 1989
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 (1989-10-10) - AA
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RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS (1989-10-10) - 363
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/86 (1988-01-24) - AA
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RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS (1988-01-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-12-16) - AA
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RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS (1988-12-16) - 363
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keyboard_arrow_right 1986
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 (1986-07-29) - AA
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ANNUAL RETURN MADE UP TO 15/07/86 (1986-07-29) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1986-07-28) - 395
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keyboard_arrow_right 1973
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NEW SECRETARY APPOINTED (1973-12-22) - 288a
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keyboard_arrow_right 1950
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INCORPORATION DOCUMENTS (1950-08-26) - NEWINC
