CWE V27 LIMITED
Active - Accounts Filed
General Information
NAME
CWE V27 LIMITED
COMPANY NUMBER
09534606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/04/2015
(9 years and 7 months old)
WEBSITE
http://constantinegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/2015
07/11/2017
KINETICA 735 LIMITED
SURREY
GU7 1EZ
Telephone: 01483412060
TPS: Yes
First Floor River Court The Old
Mill Lane
Godalming
Surrey GU7 1EZ
GU7 1EZ
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 |
|---|---|---|
| CONSTANTINE WIND ENERGY LIMITED | Active - Accounts Filed | View Report |
| CWE V27 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CWE V27 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 CWE V27 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWE V27 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 |
|---|---|---|---|---|
|
04/10/2017 - Present (7 years and 1 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
16/11/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 31 Past: 10 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
09/04/2015 - 04/10/2017 (2 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/04/2015 - Present (9 years and 7 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 21/09/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Sarah Jane Louise Myers (922449426) Appointed |
| 18/11/2022 | New Board Member Timothy Paul French (926362912) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 15/09/2022 | James Bird (925067596) has left the board |
| 21/04/2022 | New Board Member James Bird (925067596) Appointed |
| 11/10/2021 | Dominic Lovett Akers-Douglas (914221901) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 29/07/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 25/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Bruce John Alexander Hutt (920400453) Appointed |
| 12/10/2017 | New Board Member Dominic Lovett Akers-Douglas (914221901) Appointed |
| 12/10/2017 | Charles Malcolm McInnes (919663901) has left the board |
| 12/10/2017 | Peter Darwell (904908570) has left the board |
| 12/10/2017 | Nathan Welch (918631969) has left the board |
| 12/10/2017 | David James Williams (918588583) has left the board |
| 09/10/2017 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 13/04/2016 | Change in Reg. Office |
| 24/02/2016 | Andrew Simon Gregory Dodge (914556631) has left the board |
| 24/02/2016 | Andrew Simon Gregory Dodge (914556631) has left the board |
| 30/06/2015 | Andrew Simon Dodge (919663900) has left the board |
| 30/06/2015 | New Board Member Andrew Simon Gregory Dodge (914556631) Appointed |
| 20/04/2015 | Peter Darwell (919663899) has left the board |
| 20/04/2015 | New Board Member Peter Darwell (904908570) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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