CW CONSULTING BOX LIMITED

CW CONSULTING BOX LIMITED is an active private limited company, incorporated on 10 October 2012. The nature of the business includes Other telecommunications activities and three other classifications. The company's registered office is on Church Road, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CW CONSULTING BOX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MEADOW BANK CHURCH ROAD
Address Line 2	STEVINGTON
Post Town	BEDFORD
Postcode	MK43 7QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/10/2024
Last Made Up Date	07/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

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)

61900 - Other telecommunications activities

70229 - Management consultancy activities other than financial management

85590 - Other education n.e.c.

90010 - Performing arts

Company Name History

From incorporation onwards:

CW CONSULTING BOX LIMITED

Directors

(The company's officers)

MRS CAROLINE ANN WATERS

(~62 year old British national)

MEADOW BANK CHURCH ROAD, STEVINGTON, BEDFORD, MK43 7QB, ENGLAND

Current Director
Gives occupation as CONSULTING
Usually resident in ENGLAND

Appointed on 10/10/2012

MR KEITH PAUL WATERS

(~78 year old British national)

MEADOW BANK CHURCH ROAD, STEVINGTON, BEDFORD, MK43 7QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2012

Shareholders

(Persons of Significant Control)

Mr Keith Paul Waters

(~78 year old British national)

Meadow Bank, Church Road, Stevington, Bedford, MK43 7QB

Owns between 25% and 50% of the shares.

Notified on 10/10/2016

Mrs Caroline Ann Waters

(~62 year old British national)

Meadow Bank, Church Road, Stevington, Bedford, MK43 7QB

Owns between 25% and 50% of the shares.

Notified on 10/10/2016

Connections

(Shared officers)

HEALTH AND EMPLOYMENT PARTNERSHIPS LIMITED

MS CAROLINE ANN WATERS

ROFFEY PARK INSTITUTE LIMITED

MS CAROLINE ANN WATERS

WHOLE EDUCATION LTD

MRS CAROLINE ANN WATERS

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)