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Company number 12069178

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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)
04 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
08 Apr 2024 AA Micro company accounts made up to 31 August 2023
27 Sep 2023 AA01 Previous accounting period extended from 30 June 2023 to 31 August 2023
15 Sep 2023 AP01 Appointment of Miss Charlotte Wilkinson as a director on 8 September 2023
26 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates
26 Apr 2023 AP01 Appointment of Mr Peter Robert Wilkinson as a director on 31 March 2023
24 Apr 2023 PSC04 Change of details for Mr Joe Clarkson as a person with significant control on 5 November 2022
24 Apr 2023 TM01 Termination of appointment of Peter Robert Wilkinson as a director on 31 March 2023
24 Apr 2023 TM01 Termination of appointment of Gillian Wilkinson as a director on 31 March 2023
30 Mar 2023 PSC07 Cessation of Gillian Wilkinson as a person with significant control on 5 November 2022
23 Mar 2023 AA Micro company accounts made up to 30 June 2022
20 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
29 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
11 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
11 Jul 2021 AD01 Registered office address changed from Evolution Business Park Darlington Road Northallerton DL6 2NQ England to Unit 22 Omega Business Park Thurston Road Northallerton DL6 2NJ on 11 July 2021
29 Mar 2021 AA Unaudited abridged accounts made up to 30 June 2020
04 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with updates
03 Jan 2020 PSC04 Change of details for Mr Joe Clarkson as a person with significant control on 17 December 2019
03 Jan 2020 PSC01 Notification of Gillian Wilkinson as a person with significant control on 17 December 2019
21 Aug 2019 PSC07 Cessation of Gillian Wilkinson as a person with significant control on 19 August 2019
21 Aug 2019 PSC01 Notification of Joe Clarkson as a person with significant control on 19 August 2019
21 Aug 2019 AP01 Appointment of Mr Joe Clarkson as a director on 19 August 2019
21 Aug 2019 AD01 Registered office address changed from 182 Front Street Chester-Le-Street United Kingdom DH3 3AZ United Kingdom to Evolution Business Park Darlington Road Northallerton DL6 2NQ on 21 August 2019
25 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-25
  • GBP 100