CW & SO INVESTMENTS LIMITED

CW & SO INVESTMENTS LIMITED is an active private limited company, incorporated on 13 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Durham Wharf Drive, Brentford. 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: Dormant. CW & SO INVESTMENTS LIMITED previously had the company name BUSINESS INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 CANUTE HOUSE DURHAM WHARF DRIVE
Address Line 2	BRENTFORD LOCK
Post Town	BRENTFORD
County	LONDON
Country	ENGLAND
Postcode	TW8 8HP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/09/2024
Last Made Up Date	07/09/2023

Return

Next Due Date	11/07/2023
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)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 08/09/2022 onwards:

CW & SO INVESTMENTS LIMITED

Prior to 08/09/2022:

BUSINESS INVESTMENTS LTD

Directors

(The company's officers)

MR SIMON FLOYD OSBORNE

(~50 year old British national)

7 CANUTE HOUSE DURHAM WHARF DRIVE, BRENTFORD LOCK, BRENTFORD, TW8 8HP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SOUTH AFRICA

Appointed on 05/09/2022

MR CHRISTOPHER JOHN WILLIAMS

(~53 year old New Zealander national)

7 CANUTE HOUSE DURHAM WHARF DRIVE, BRENTFORD, TW8 8HP, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 05/09/2022

Shareholders

(Persons of Significant Control)

Mr Christopher John Williams

(~53 year old New Zealander national)

7 Canute House, Durham Wharf Drive, Brentford, TW8 8HP, England

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 05/09/2022

Mr Simon Floyd Osborne

(~50 year old British national)

7 Canute House, Durham Wharf Drive, Brentford, TW8 8HP, England

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 05/09/2022

Connections

(Shared officers)

COURTFIELD PROPERTIES LTD

MR CHRISTOPHER JOHN WILLIAMS

ISB GLOBAL HOLDINGS LIMITED

MR CHRISTOPHER JOHN WILLIAMS

ISB GLOBAL LIMITED

MR CHRISTOPHER JOHN WILLIAMS

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)