| Company Name | Cwmwl Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09021562 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2014(9 years, 11 months ago) |
| Dissolution Date | 5 March 2024 (1 month, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gareth Whalley |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Rutland House 90-92 Baxter Avenue Southend On Sea SS2 6HZ |
| Director Name | Mrs Nicola Whalley |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2021(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 05 March 2024) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ |
| Director Name | Mrs Nicola Whalley |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Rutland House 90-92 Baxter Avenue Southend On Sea SS2 6HZ |
Location
| Registered Address | Rutland House 90-92 Baxter Avenue Southend On Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 51 at £1 | Gareth Whalley 51.00% Ordinary A |
|---|---|
| 49 at £1 | Nicola Whalley 49.00% Ordinary B |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Filing History
| 28 January 2021 | Change of details for Mr Gareth Whalley as a person with significant control on 29 September 2020 (2 pages) |
|---|---|
| 28 January 2021 | Cessation of Nicola Whalley as a person with significant control on 29 September 2020 (1 page) |
| 28 January 2021 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
| 28 January 2021 | Termination of appointment of Nicola Whalley as a director on 29 September 2020 (1 page) |
| 14 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 26 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 22 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 4 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (8 pages) |
| 20 May 2017 | Confirmation statement made on 1 May 2017 with updates (8 pages) |
| 20 May 2017 | Confirmation statement made on 1 May 2017 with updates (8 pages) |
| 18 May 2017 | Director's details changed for Mrs Nicola Whalley on 24 November 2016 (2 pages) |
| 18 May 2017 | Director's details changed for Mr Gareth Whalley on 24 November 2016 (2 pages) |
| 18 May 2017 | Director's details changed for Mrs Nicola Whalley on 24 November 2016 (2 pages) |
| 18 May 2017 | Director's details changed for Mr Gareth Whalley on 24 November 2016 (2 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 4 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 4 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 27 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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| 26 May 2015 | Director's details changed for Mrs Nicola Whalley on 22 March 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Gareth Whalley on 22 March 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mr Gareth Whalley on 22 March 2015 (2 pages) |
| 26 May 2015 | Director's details changed for Mrs Nicola Whalley on 22 March 2015 (2 pages) |
| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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| 1 May 2014 | Incorporation Statement of capital on 2014-05-01
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