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CWDP INVESTMENT LIMITED - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
Company Information
- Company registration number
- 08566575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumonics House Valley Drive
- Swift Valley Industrial Estate
- Rugby
- CV21 1TQ
- England Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England UK
Management
- Managing Directors
- PILSWORTH, Andrew John
- HOLFORD, Daniel Terrance
- PATEL, Paras Raj
- PROCTOR, David Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-12
- Age Of Company 2013-06-12 10 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Segro Properties Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INGLEBY (1923) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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CWDP INVESTMENT LIMITED Company Description
- CWDP INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08566575. Its current trading status is "live". It was registered 2013-06-12. It was previously called INGLEBY (1923) LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors It can be contacted at Lumonics House Valley Drive .
Get CWDP INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwdp Investment Limited - Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, United Kingdom
- 2013-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-31) - AA
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legacy (2023-07-31) - PARENT_ACC
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legacy (2023-07-31) - GUARANTEE2
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legacy (2023-07-31) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-26) - AA
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legacy (2022-08-26) - AGREEMENT2
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legacy (2022-08-26) - GUARANTEE2
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legacy (2022-08-26) - PARENT_ACC
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-shortened (2021-01-27) - AA01
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confirmation-statement-with-no-updates (2021-11-03) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-11) - AA
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legacy (2021-08-11) - PARENT_ACC
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legacy (2021-08-11) - AGREEMENT2
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legacy (2021-08-11) - GUARANTEE2
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legacy (2021-07-24) - PARENT_ACC
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legacy (2021-07-24) - GUARANTEE2
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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notification-of-a-person-with-significant-control (2020-01-29) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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confirmation-statement-with-updates (2020-12-01) - CS01
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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appoint-person-director-company-with-name-date (2020-05-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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termination-director-company-with-name-termination-date (2020-05-05) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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resolution (2019-10-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-10-18) - SH19
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legacy (2019-10-18) - SH20
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accounts-with-accounts-type-small (2019-11-05) - AA
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legacy (2019-10-18) - CAP-SS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-18) - AA
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confirmation-statement-with-updates (2018-10-05) - CS01
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capital-allotment-shares (2018-07-23) - SH01
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capital-alter-shares-subdivision (2018-07-23) - SH02
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resolution (2018-07-20) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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confirmation-statement-with-no-updates (2017-09-30) - CS01
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accounts-with-accounts-type-small (2017-08-17) - AA
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accounts-with-accounts-type-full (2017-01-08) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-17) - AD01
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-full (2016-01-07) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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move-registers-to-sail-company-with-new-address (2015-06-16) - AD03
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change-sail-address-company-with-new-address (2015-06-16) - AD02
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-06-12) - NEWINC
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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change-account-reference-date-company-current-shortened (2013-07-30) - AA01
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termination-director-company-with-name (2013-07-30) - TM01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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appoint-person-director-company-with-name (2013-07-30) - AP01
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resolution (2013-08-02) - RESOLUTIONS
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certificate-change-of-name-company (2013-07-18) - CERTNM