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CBW TRADE LTD

Company number 10354694

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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)
12 Mar 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2023 AD01 Registered office address changed from Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR England to Silverstream House Fitzroy Street London W1T 6EB on 13 December 2023
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
17 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with updates
17 Nov 2022 AP01 Appointment of Mr Svilen Byulbyulev as a director on 10 November 2022
17 Nov 2022 PSC01 Notification of Svilen Byulbyulev as a person with significant control on 10 November 2022
17 Nov 2022 TM01 Termination of appointment of Mark Morris as a director on 10 November 2022
17 Nov 2022 PSC07 Cessation of Mark Morris as a person with significant control on 10 November 2022
14 Oct 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
21 Jul 2022 AA Unaudited abridged accounts made up to 30 September 2021
21 May 2022 AD01 Registered office address changed from 43-45 Notting Hill Gate Notting Hill Gate Newcombe House London W11 3LQ England to Office 4 Lexington Buildings Longbeck Estate Marske-by-the-Sea Redcar TS11 6HR on 21 May 2022
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 AA Micro company accounts made up to 30 September 2019
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
15 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-01
13 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
21 Jun 2019 AA Micro company accounts made up to 30 September 2018
30 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 AD01 Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone CT20 2rd United Kingdom to 43-45 Notting Hill Gate Notting Hill Gate Newcombe House London W11 3LQ on 30 January 2019
30 Jan 2019 TM01 Termination of appointment of Hugh Roland Hutton as a director on 30 January 2019
30 Jan 2019 PSC01 Notification of Mark Morris as a person with significant control on 30 January 2019
30 Jan 2019 AP01 Appointment of Mr Mark Morris as a director on 30 January 2019
30 Jan 2019 PSC07 Cessation of Hugh Roland Hutton as a person with significant control on 30 January 2019