| Company Name | CW Instruments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06660338 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2008(15 years, 9 months ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Mr Christopher Wilson |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39b York Road Hartlepool TS26 8AH |
| Secretary Name | Helen Wilson |
|---|---|
| Status | Closed |
| Appointed | 01 August 2012(4 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 22 March 2022) |
| Role | Company Director |
| Correspondence Address | 118 Kesteven Road Hartlepool Cleveland TS25 2NJ |
Location
| Registered Address | 118 Kesteven Road Hartlepool Cleveland TS25 2NJ |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Fens and Rossmere |
| Built Up Area | Hartlepool |
Shareholders
| 1 at £0.5 | Christopher Wilson 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Helen Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,453 |
| Cash | £21,533 |
| Current Liabilities | £21,577 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 December 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
| 23 October 2019 | Change of details for Mr Christopher Wilson as a person with significant control on 20 October 2019 (2 pages) |
| 23 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
| 21 November 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
| 6 December 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 24 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 31 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Appointment of Helen Wilson as a secretary (2 pages) |
| 7 November 2012 | Appointment of Helen Wilson as a secretary (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Registered office address changed from C/O Derek Dale & Co 39B York Road Hartlepool Uk TS26 8AH United Kingdom on 18 October 2011 (1 page) |
| 18 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 18 October 2011 | Registered office address changed from C/O Derek Dale & Co 39B York Road Hartlepool Uk TS26 8AH United Kingdom on 18 October 2011 (1 page) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 October 2009 | Director's details changed for Mr Christopher Wilson on 10 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Registered office address changed from 10 Paignton Drive Hartlepool TS25 2PZ on 12 October 2009 (1 page) |
| 12 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Registered office address changed from 10 Paignton Drive Hartlepool TS25 2PZ on 12 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Mr Christopher Wilson on 10 October 2009 (2 pages) |
| 30 July 2008 | Incorporation (6 pages) |
| 30 July 2008 | Incorporation (6 pages) |