• UK
  • C.W. ADVERTISING AGENCY LIMITED - Saturn House Mercury Rise, Altham Business Park, Altham Burnley, Lancashire, United Kingdom

Company Information

Company registration number
03116388
Company Status
LIVE
Country
United Kingdom
Registered Address
Saturn House Mercury Rise
Altham Business Park
Altham Burnley
Lancashire
BB5 5YL
Saturn House Mercury Rise, Altham Business Park, Altham Burnley, Lancashire, BB5 5YL UK

Management

Managing Directors
SWINDELLS, Simon Peter
WOOD, Clive Stuart
WOOD, Debra Bernadette
WOOD, James Stuart
Company secretaries
SWINDELLS, Simon Peter

Company Details

Type of Business
ltd
Incorporated
1995-10-20
Age Of Company
1995-10-20 28 years
SIC/NACE
73110

Ownership

Beneficial Owners
Percepsion Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
C & G HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-10-07
Annual Return
Due Date: 2022-10-02
Last Date: 2021-09-18

C.W. ADVERTISING AGENCY LIMITED Company Description

C.W. ADVERTISING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 03116388. Its current trading status is "live". It was registered 1995-10-20. It was previously called C & G HOLDINGS LIMITED. It has declared SIC or NACE codes as "73110". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at Saturn House Mercury Rise .
More information

Get C.W. ADVERTISING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: C.w. Advertising Agency Limited - Saturn House Mercury Rise, Altham Business Park, Altham Burnley, Lancashire, United Kingdom

1995-10-20 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA

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  • termination-director-company-with-name-termination-date (2021-10-22) - TM01

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  • confirmation-statement-with-updates (2021-10-11) - CS01

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  • confirmation-statement-with-updates (2020-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-05) - AA

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA

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  • confirmation-statement-with-updates (2018-10-11) - CS01

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  • change-person-director-company-with-change-date (2018-09-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-02-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-02-09) - AA

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  • confirmation-statement-with-updates (2017-10-20) - CS01

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  • confirmation-statement-with-updates (2016-11-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-25) - AA

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  • appoint-person-director-company-with-name-date (2015-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-24) - AA

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  • change-person-director-company-with-change-date (2014-11-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA

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  • change-person-director-company-with-change-date (2013-12-04) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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  • termination-director-company-with-name (2012-07-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • change-person-director-company-with-change-date (2011-10-11) - CH01

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  • change-person-secretary-company-with-change-date (2011-10-11) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • change-person-director-company-with-change-date (2009-11-05) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01

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  • accounts-with-accounts-type-small (2008-12-28) - AA

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  • legacy (2008-10-27) - 288a

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  • legacy (2008-10-20) - 363a

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  • legacy (2008-10-17) - 288b

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  • accounts-with-accounts-type-small (2008-02-13) - AA

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  • legacy (2008-01-31) - 288c

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  • legacy (2007-10-26) - 363a

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  • accounts-with-accounts-type-small (2007-03-28) - AA

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  • legacy (2006-12-12) - 288c

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  • legacy (2006-10-25) - 363a

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  • legacy (2006-06-14) - 287

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  • accounts-with-accounts-type-small (2006-01-10) - AA

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  • legacy (2005-10-10) - 363a

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  • legacy (2005-10-10) - 288c

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  • legacy (2004-02-16) - 288a

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  • accounts-with-accounts-type-small (2004-02-24) - AA

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  • legacy (2004-11-02) - 363s

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  • legacy (2004-12-07) - 288b

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  • accounts-with-accounts-type-small (2004-12-29) - AA

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  • auditors-resignation-company (2004-08-10) - AUD

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  • legacy (2003-11-17) - 363s

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  • accounts-with-accounts-type-small (2003-01-02) - AA

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  • legacy (2002-11-13) - 288b

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  • legacy (2002-10-24) - 363s

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  • accounts-with-accounts-type-small (2002-04-04) - AA

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  • legacy (2001-06-18) - 287

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  • accounts-with-accounts-type-small (2001-02-28) - AA

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  • legacy (2001-11-08) - 363s

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  • legacy (2000-11-20) - 363s

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  • accounts-with-accounts-type-small (2000-02-04) - AA

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  • legacy (1999-11-19) - 363s

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  • accounts-with-accounts-type-small (1998-12-08) - AA

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  • legacy (1998-11-04) - 363s

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  • accounts-with-accounts-type-small (1997-11-02) - AA

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  • legacy (1997-10-28) - 363s

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  • accounts-with-accounts-type-small (1997-01-07) - AA

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  • legacy (1996-01-10) - 395

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  • legacy (1996-01-12) - 224

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  • certificate-change-of-name-company (1996-02-16) - CERTNM

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  • legacy (1996-02-21) - 288

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  • legacy (1996-02-21) - 88(2)R

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  • legacy (1996-03-15) - 288

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  • legacy (1996-04-10) - 288

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  • legacy (1996-11-18) - 287

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  • legacy (1996-12-02) - 363s

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  • incorporation-company (1995-10-20) - NEWINC

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