CBW GROUP HOLDINGS LIMITED
CBW GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 22 July 2021. The nature of the business is Financial management. The company's registered office is on Tachbrook Park Drive, Warwick. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. CBW GROUP HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 13524840 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/07/2021 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ALLEN FORD |
|---|---|
| Address Line 2 | TACHBROOK PARK DRIVE |
| Post Town | WARWICK |
| Country | UNITED KINGDOM |
| Postcode | CV34 6SY |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 17/04/2024 |
|---|---|
| Last Made Up Date | 03/04/2023 |
Return
| Next Due Date | 19/08/2022 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70221 - Financial management
Company Name History
From incorporation onwards:
CBW GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR PAUL RICHARD ANDREWS
(~52 year old British national)
ALLEN FORD TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2021
MR COLIN ALEXANDER BROWN
(~54 year old South African national)
ALLEN FORD TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2023
MR ALAN CHAMBERS
(~56 year old South African national)
ALLEN FORD TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP LEGAL COUNSEL
- Usually resident in ENGLAND
Appointed on 19/07/2023
MR MARK ANDREW JONES
(~60 year old British national)
ALLEN FORD TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2021
MR PETER MOUNTFORD
(~66 year old South African national)
ALLEN FORD TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/07/2023
MR DON MARIO MUCCI
(~51 year old British national)
ALLEN FORD TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2021
MR ZACK SIEBERHAGEN
(~42 year old South African national)
ALLEN FORD TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 19/07/2023
MR SEAN MARTIN TRAINOR
(~42 year old British national)
ALLEN FORD TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/07/2021
HIGGS SECRETARIAL LIMITED
3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX, ENGLAND
- Current Secretary
Appointed on 19/07/2023
Connections
(Shared officers)
ACR HEAT PRODUCTS LIMITED
- HIGGS SECRETARIAL LIMITED
- HIGGS SECRETARIAL LIMITED
- HIGGS SECRETARIAL LIMITED
- HIGGS SECRETARIAL LIMITED
ASI REALISATIONS 2020 LIMITED
- MR PAUL RICHARD ANDREWS
- MR MARK ANDREW JONES
- MR DON MARIO MUCCI
B.N.M. SERVICES LIMITED
- HIGGS SECRETARIAL LIMITED
B.R.M. LIMITED
- HIGGS SECRETARIAL LIMITED
- HIGGS SECRETARIAL LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CBW GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV34 6SY.
Map of CBW GROUP HOLDINGS LIMITED at local scale
Map of CBW GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV34 6SY
Other companies with registered offices in CV34 6SY:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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