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CWT NEW HOLDCO LTD - 40 Bank Street 31st Floor, Canary Wharf, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 05826495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 40 Bank Street 31st Floor
- Canary Wharf
- London
- E14 5NR
- England 40 Bank Street 31st Floor, Canary Wharf, London, E14 5NR, England UK
Management
- Managing Directors
- BOWEN, Christopher
- HARMAN, Denise
- TURNER, Rhodri Llewelyn Hollister
- Company secretaries
- GIBBS, Aron
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-23
- Age Of Company 2006-05-23 17 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mrs Marilyn Arleen Nelson
- Mrs Barbara Ann Carlson Gage
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARLSON WAGONLIT NEW HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
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CWT NEW HOLDCO LTD Company Description
- CWT NEW HOLDCO LTD is a ltd registered in United Kingdom with the Company reg no 05826495. Its current trading status is "live". It was registered 2006-05-23. It was previously called CARLSON WAGONLIT NEW HOLDCO LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 40 Bank Street 31St Floor .
Get CWT NEW HOLDCO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwt New Holdco Ltd - 40 Bank Street 31st Floor, Canary Wharf, London, E14 5NR, United Kingdom
- 2006-05-23
- 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-26) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-15) - MR01
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confirmation-statement-with-no-updates (2020-05-28) - CS01
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change-sail-address-company-with-old-address-new-address (2020-06-26) - AD02
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termination-director-company-with-name-termination-date (2020-04-24) - TM01
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resolution (2020-07-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-10-16) - MR04
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appoint-person-secretary-company-with-name-date (2020-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2020-11-06) - TM02
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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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accounts-with-accounts-type-full (2018-09-18) - AA
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appoint-person-secretary-company-with-name-date (2018-11-26) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - 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 (2016-06-15) - CH01
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accounts-with-accounts-type-full (2016-09-05) - AA
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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 (2016-06-15) - AR01
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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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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termination-director-company-with-name-termination-date (2016-06-29) - TM01
keyboard_arrow_right 2015
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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
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appoint-person-secretary-company-with-name-date (2015-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
keyboard_arrow_right 2014
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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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appoint-person-secretary-company-with-name (2014-05-09) - AP03
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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 (2014-09-02) - AP01
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appoint-person-director-company-with-name (2014-05-09) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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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
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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legacy (2012-05-24) - MG01
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legacy (2012-05-22) - MG02
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accounts-with-accounts-type-full (2012-05-15) - AA
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change-person-director-company-with-change-date (2012-03-07) - CH01
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termination-director-company-with-name (2012-02-27) - TM01
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appoint-person-director-company-with-name (2012-02-27) - AP01
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change-person-director-company-with-change-date (2012-11-07) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-full (2010-06-24) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-21) - AA
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legacy (2009-05-07) - 363a
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accounts-with-accounts-type-full (2009-03-09) - AA
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-05-27) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-06-26) - 363s
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legacy (2008-05-30) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288b
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legacy (2006-06-19) - 225
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resolution (2006-06-19) - RESOLUTIONS
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memorandum-articles (2006-06-19) - MEM/ARTS
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legacy (2006-09-05) - 288b
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legacy (2006-09-05) - 288a
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legacy (2006-09-06) - 88(2)R
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statement-of-affairs (2006-09-06) - SA
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legacy (2006-09-18) - 288a
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resolution (2006-10-09) - RESOLUTIONS
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memorandum-articles (2006-10-09) - MEM/ARTS
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legacy (2006-10-10) - 88(2)O
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statement-of-affairs (2006-10-10) - SA
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legacy (2006-10-18) - 395
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incorporation-company (2006-05-23) - NEWINC