| Company Name | CWB Design Ltd |
|---|---|
| Directors | Christopher William Butters and Elizabeth Butters |
| Company Status | Active |
| Company Number | 06739959 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2008(15 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Christopher William Butters |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2008(2 days after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 7 Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Director Name | Mrs Elizabeth Butters |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2017(8 years, 4 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 7 Sugar Pit Lane Knutsford Cheshire WA16 0NH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | 7 Sugar Pit Lane Knutsford Cheshire WA16 0NH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Shareholders
| 2 at £1 | Christopher Butters 50.00% Ordinary |
|---|---|
| 2 at £1 | Elizabeth Butters 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,106 |
| Cash | £28,963 |
| Current Liabilities | £84,970 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 20 March 2023 | Accounts for a small company made up to 30 November 2022 (7 pages) |
| 17 November 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 3 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 9 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 16 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 5 February 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 5 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 20 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 14 March 2017 | Appointment of Mrs Elizabeth Butters as a director on 14 March 2017 (2 pages) |
| 14 March 2017 | Appointment of Mrs Elizabeth Butters as a director on 14 March 2017 (2 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 3 November 2016 with updates (6 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
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| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
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| 10 October 2013 | Director's details changed for Christopher William Butters on 10 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from 20 George Street Knutsford Cheshire WA16 6HP on 10 October 2013 (1 page) |
| 10 October 2013 | Director's details changed for Christopher William Butters on 10 October 2013 (2 pages) |
| 10 October 2013 | Registered office address changed from 20 George Street Knutsford Cheshire WA16 6HP on 10 October 2013 (1 page) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Statement of capital following an allotment of shares on 28 November 2010
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| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 August 2011 | Statement of capital following an allotment of shares on 28 November 2010
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| 25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 25 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Christopher William Butters on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Christopher William Butters on 1 October 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Christopher William Butters on 1 October 2009 (2 pages) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 81 palmerston street bollington macclesfield cheshire SK10 5JX (1 page) |
| 26 May 2009 | Registered office changed on 26/05/2009 from 81 palmerston street bollington macclesfield cheshire SK10 5JX (1 page) |
| 26 May 2009 | Director's change of particulars / christopher butters / 18/05/2009 (1 page) |
| 26 May 2009 | Director's change of particulars / christopher butters / 18/05/2009 (1 page) |
| 8 December 2008 | Ad 17/11/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
| 8 December 2008 | Ad 17/11/08\gbp si 50@1=50\gbp ic 50/100\ (2 pages) |
| 14 November 2008 | Director appointed christopher william butters (2 pages) |
| 14 November 2008 | Director appointed christopher william butters (2 pages) |
| 14 November 2008 | Ad 05/11/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 14 November 2008 | Ad 05/11/08\gbp si 49@1=49\gbp ic 1/50\ (2 pages) |
| 4 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 4 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 3 November 2008 | Incorporation (9 pages) |
| 3 November 2008 | Incorporation (9 pages) |