CWAVES LIMITED
Active - Accounts Filed
General Information
NAME
CWAVES LIMITED
COMPANY NUMBER
05417937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42910 -
Construction of water projects
INCORPORATION DATE
07/04/2005
(19 years and 8 months old)
WEBSITE
www.cwaves.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKS
HP9 2JH
Telephone: 02070837188
TPS: No
33 Creechurch Lane
London
EC3A 5EB
Telephone: 70837188
c/o Azets Burnham Yard
London End
Beaconsfield
Bucks HP9 2JH
HP9 2JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVES GROUP LIMITED | Active - Accounts Filed | View Report |
| CWAVES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CWAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CWAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWAVES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2005 - Present (19 years and 8 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
Director: 07/04/2005 - Present (19 years and 8 months) Secretary: 07/04/2005 - 07/11/2006 (1 years and 7 months) Born in Jul 1957 (age: 67) |
Active | Director&Secretary |
Current: 4 Past: 4 |
View Report |
|
10/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/12/2015 - Present (9years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/12/2015 - Present (9years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVES GROUP LIMITED | Active - Accounts Filed | View Report |
| CWAVES LIMITED | Active - Accounts Filed | View Report |
| MWAVES LIMITED | Active - Accounts Filed | View Report |
| WAVES GROUP CONSULTANCY SCOTLAND LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 29/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Nigel James (920705560) Appointed |
| 28/12/2015 | New Accounts filed |
| 14/12/2015 | New Board Member Simon Lee Burnay (913615891) Appointed |
| 14/12/2015 | New Board Member Philip Donoghue (920341775) Appointed |
| 14/12/2015 | New Board Member Jeremy Panes (920341788) Appointed |
| 01/10/2015 | Peter Roberts (910569861) has left the board |
| 18/08/2015 | New Company Secretary Philip John Donoghue (920020951) Appointed |
| 29/04/2015 | New Annual Return filed |
| 07/04/2015 | Sanjay Bhasin (917023546) has left the board |
| 07/04/2015 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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