Company NameCCW Consulting Limited
DirectorsChristine Ann Williams and John Bruce Williams
Company StatusActive
Company Number10630676
CategoryPrivate Limited Company
Incorporation Date21 February 2017(7 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Christine Ann Williams
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2019(1 year, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleTeacher
Country of ResidenceEngland
Correspondence Address1 The Royal
Wirral
CH47 1HS
Wales
Director NameMr John Bruce Williams
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2019(2 years after company formation)
Appointment Duration5 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 The Royal
Wirral
CH47 1HS
Wales
Director NameCaroline Charlotte Wellingham
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 18 2 Kew Bridge Road
London
TW8 0FA

Location

Registered Address1 The Royal
Wirral
CH47 1HS
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return20 February 2024 (1 month, 1 week ago)
Next Return Due6 March 2025 (11 months, 1 week from now)

Filing History

21 April 2020Total exemption full accounts made up to 28 February 2020 (6 pages)
20 February 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
2 April 2019Total exemption full accounts made up to 28 February 2019 (6 pages)
25 March 2019Appointment of Mr John Bruce Williams as a director on 18 March 2019 (2 pages)
8 March 2019Confirmation statement made on 20 February 2019 with updates (5 pages)
7 March 2019Cessation of Caroline Charlotte Wellingham as a person with significant control on 13 February 2019 (1 page)
7 March 2019Termination of appointment of Caroline Charlotte Wellingham as a director on 13 February 2019 (1 page)
7 March 2019Notification of Christine Ann Williams as a person with significant control on 13 February 2019 (2 pages)
26 February 2019Registered office address changed from Flat 18 2 Kew Bridge Road London TW8 0FA United Kingdom to 1 the Royal Wirral CH47 1HS on 26 February 2019 (1 page)
26 February 2019Appointment of Mrs Christine Ann Williams as a director on 13 February 2019 (2 pages)
9 October 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
2 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
21 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-21
  • GBP 1
(21 pages)
21 February 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-21
  • GBP 1
(21 pages)