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CWT Holdco Limited
CWT Holdco Limited is an active company incorporated on 7 May 1997 with the registered office located in London, Greater London. CWT Holdco Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03369718
Private limited company
Age
28 years
Incorporated
7 May 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 May 2025
(3 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(9 months remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about CWT Holdco Limited
Contact
Address
40 Bank Street
3rd Floor
London
E14 5NR
England
Address changed on
10 May 2023
(2 years 4 months ago)
Previous address was
40 Bank Street Level 31 Canary Wharf London E14 5NR England
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Carlsonwagonlit.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Denise Harman
Director • Irish • Lives in Ireland • Born in Apr 1970
Jonathan Godin
Director • French • Lives in France • Born in May 1985
Amalie-Cora Christianna Blackman
Secretary
Aron Gibbs
Secretary
CWT New Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CWT UK Group Ltd
Jonathan Godin and Denise Harman are mutual people.
Active
CWT New Holdco Ltd
Denise Harman and Jonathan Godin are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.49M
Decreased by £13K (-0%)
Total Liabilities
-£3.93M
Increased by £1K (0%)
Net Assets
£33.55M
Decreased by £14K (-0%)
Debt Ratio (%)
10%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Days Ago on 3 Sep 2025
Charge Satisfied
4 Days Ago on 3 Sep 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr Jonathan Godin Appointed
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Miss Amalie-Cora Christianna Blackman Appointed
11 Months Ago on 23 Sep 2024
Aron Gibbs Resigned
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
New Charge Registered
1 Year 10 Months Ago on 8 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Satisfaction of charge 033697180011 in full
Submitted on 3 Sep 2025
Satisfaction of charge 033697180010 in full
Submitted on 3 Sep 2025
Resolutions
Submitted on 18 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 6 Jun 2025
Resolutions
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Resolutions
Submitted on 20 Jan 2025
Appointment of Mr Jonathan Godin as a director on 4 November 2024
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Oct 2024
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Repayment History
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