CBW TAUNTON LIMITED

CBW TAUNTON LIMITED is an active private limited company, incorporated on 9 October 2012. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Castle Street, Taunton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CBW TAUNTON LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	2 CHARTFIELD HOUSE
Address Line 2	CASTLE STREET
Post Town	TAUNTON
County	SOMERSET
Postcode	TA1 4AS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/06/2024
Last Made Up Date	31/05/2023

Return

Next Due Date	06/11/2016
Last Made Up Date	09/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

74990 - Non-trading company

Company Name History

From incorporation onwards:

CBW TAUNTON LIMITED

Directors

(The company's officers)

MR ADRIAN WILLIAM DE HOCHEPIED LARPENT

(~54 year old British national)

2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in FRANCE

Appointed on 09/10/2012

MRS ANN CATHERINE DE HOCHEPIED-LARPENT

(~53 year old British national)

2 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AS

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 31/05/2020

Shareholders

(Persons of Significant Control)

Mr Adrian William Caithness De Hochepied-Larpent

(~54 year old British national)

2, Chartfield House, Castle Street, Taunton, Somerset, TA1 4AS

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CHEDZOY BUTTERWORTH LIMITED

MR ADRIAN WILLIAM DE HOCHEPIED LARPENT
MRS ANN CATHERINE DE HOCHEPIED-LARPENT

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)