CCW CONSULTANCY SERVICES LIMITED

CCW CONSULTANCY SERVICES LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Church Street, Swadlincote. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CCW CONSULTANCY SERVICES LIMITED previously had the company name CW INFOSEC LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	48 CHURCH STREET
Address Line 2	DONISTHORPE
Post Town	SWADLINCOTE
County	DERBYSHIRE
Postcode	DE12 7PY

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/10/2024
Last Made Up Date	30/09/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

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

Nature of Business (SIC Codes)

62090 - Other information technology service activities

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 22/03/2016 onwards:

CCW CONSULTANCY SERVICES LIMITED

Prior to 22/03/2016:

CW INFOSEC LIMITED

Directors

(The company's officers)

MR CARL JOHN WAKELIN

(~55 year old British national)

48 CHURCH STREET, DONISTHORPE, SWADLINCOTE, DERBYSHIRE, DE12 7PY

Current Director
Gives occupation as INFORMATION SECURITY
Usually resident in ENGLAND

Appointed on 30/09/2009

MRS CERI ANN WAKELIN

(~52 year old British national)

48 CHURCH STREET, DONISTHORPE, SWADLINCOTE, DERBYSHIRE, DE12 7PY

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 21/03/2016

Shareholders

(Persons of Significant Control)

Mr Carl John Wakelin

(~55 year old British national)

48, Church Street, Donisthorpe, Swadlincote, Derbyshire, DE12 7PY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Ceri Ann Wakelin

(~52 year old British national)

48, Church Street, Donisthorpe, Swadlincote, DE12 7PY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)