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CAPITAL WEALTH SOLUTIONS LIMITED

Company number 07439242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 WU07 Progress report in a winding up by the court
24 Jan 2023 WU07 Progress report in a winding up by the court
09 Feb 2022 WU07 Progress report in a winding up by the court
10 Jan 2022 WU07 Progress report in a winding up by the court
16 Mar 2020 AD01 Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA United Kingdom to 311 High Road Loughton Essex IG10 1AH on 16 March 2020
13 Mar 2020 WU04 Appointment of a liquidator
29 Jan 2020 COCOMP Order of court to wind up
14 Nov 2019 PSC05 Change of details for Cws Holdings (Essex) Ltd as a person with significant control on 2 October 2019
12 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
12 Nov 2019 PSC05 Change of details for Cws Holdings (Essex) Ltd as a person with significant control on 2 October 2019
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • GBP 10,100.00
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2019 SH08 Change of share class name or designation
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 AD01 Registered office address changed from First Floor, Media House 3 Threshelfords Business Park Inworth Road Feering Essex CO5 9SE England to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA on 19 December 2017
21 Nov 2017 PSC05 Change of details for Cws Holdings (Essex) Ltd as a person with significant control on 21 September 2017
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
31 Oct 2017 AD01 Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to First Floor, Media House 3 Threshelfords Business Park Inworth Road Feering Essex CO5 9SE on 31 October 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of James Austin Caviel as a director on 10 November 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015