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CBW TRUSTEES LIMITED

Company number 13309779

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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)
08 Jan 2025 PSC05 Change of details for Cbw Fp Group Limited as a person with significant control on 2 April 2024
20 Dec 2024 MR04 Satisfaction of charge 133097790001 in full
19 Jul 2024 AA Accounts for a dormant company made up to 30 April 2024
17 Jul 2024 AA Accounts for a dormant company made up to 30 April 2023
23 May 2024 CS01 Confirmation statement made on 31 March 2024 with updates
15 Apr 2024 MR05 All of the property or undertaking has been released from charge 133097790001
02 Apr 2024 AD01 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2 April 2024
27 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 April 2023
26 Oct 2023 PSC02 Notification of Cbw Fp Group Limited as a person with significant control on 23 August 2023
26 Oct 2023 PSC07 Cessation of Carter Backer Winter Llp as a person with significant control on 23 August 2023
26 Oct 2023 CERTNM Company name changed gravita trustees ii LIMITED\certificate issued on 26/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-23
26 Oct 2023 AP01 Appointment of Mr Christopher John Clayton as a director on 23 August 2023
18 Jul 2023 CERTNM Company name changed cbw trustees LIMITED\certificate issued on 18/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-07
16 Jun 2023 MR01 Registration of charge 133097790001, created on 9 June 2023
04 May 2023 TM01 Termination of appointment of Christopher John Clayton as a director on 27 April 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
12 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
12 Aug 2022 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
01 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-01
  • GBP 1