CGWP HOLDINGS LIMITED
CGWP HOLDINGS LIMITED is an active private limited company, incorporated on 23 September 2023. The nature of the business is Activities of distribution holding companies. The company's registered office is on Lonsdale Street, Carlisle. The company's next accounts are due on 23 June 2025, and fall under the accounts category: No Accounts Filed. CGWP HOLDINGS LIMITED previously had the company name GCWP HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 15159989 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/09/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | ARKLE HOUSE |
|---|---|
| Address Line 2 | 31 LONSDALE STREET |
| Post Town | CARLISLE |
| Country | UNITED KINGDOM |
| Postcode | CA1 1BJ |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 23/06/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 06/10/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 21/10/2024 |
|---|---|
| Last Made Up Date | Not available |
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)
64204 - Activities of distribution holding companies
Company Name History
From 10/10/2023 onwards:
CGWP HOLDINGS LIMITED
Prior to 10/10/2023:
GCWP HOLDINGS LIMITED
Directors
(The company's officers)
MRS CATHERINE HODGSON
(~51 year old British national)
GLENEDEN MILL LORNE CRESCENT, CARLISLE, CUMBRIA, CA2 5XW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MRS CLAIRE MARIE HOWE
(~42 year old British national)
GLENEDEN MILL LORNE CRESCENT, CARLISLE, CUMBRIA, CA2 5XW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MRS ANDREA MARY MCNICHOL
(~48 year old British national)
GLENEDEN MILL LORNE CRESCENT, CARLISLE, CUMBRIA, CA2 5XW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MR JOHN LAWRENCE PATTISON
(~71 year old British national)
ARKLE HOUSE 31 LONSDALE STREET, CARLISLE, CA1 1BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2023
MR MICHAEL GEORGE PATTISON
(~62 year old British national)
GLENEDEN MILL LORNE CRESCENT, CARLISLE, CUMBRIA, CA2 5XW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MR STEVEN PATTISON
(~69 year old British national)
ARKLE HOUSE 31 LONSDALE STREET, CARLISLE, CA1 1BJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2023
MRS NICOLA CLARE ROBINSON
(~44 year old British national)
GLENEDEN MILL LORNE CRESCENT, CARLISLE, CUMBRIA, CA2 5XW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
MRS JENNY LOUISE WALSH
(~40 year old British national)
GLENEDEN MILL LORNE CRESCENT, CARLISLE, CUMBRIA, CA2 5XW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2023
Shareholders
(Persons of Significant Control)
Mr John Lawrence Pattison
(~71 year old British national)
Arkle House, 31 Lonsdale Street, Carlisle, CA1 1BJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/09/2023
Mr Steven Pattison
(~69 year old British national)
Arkle House, 31 Lonsdale Street, Carlisle, CA1 1BJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/09/2023
Connections
(Shared officers)
C.U.F.C. HOLDINGS LIMITED
- MR STEVEN PATTISON
- MRS CLAIRE MARIE HOWE
CARLISLE GLASS LIMITED
- MRS CATHERINE HODGSON
- MRS CLAIRE MARIE HOWE
- MRS ANDREA MCNICHOL
- MR JOHN LAWRENCE PATTISON
- MR STEVEN PATTISON
- MRS NICOLA CLAIRE ROBINSON
- MR JOHN LAWRENCE PATTISON
- MR STEVEN PATTISON
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)
CGWP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CA1 1BJ.
Map of CGWP HOLDINGS LIMITED at local scale
Map of CGWP 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 CA1 1BJ
Other companies with registered offices in CA1 1BJ:
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)
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- 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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