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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.
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 (8 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Jj Mack Building
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on 17 Dec 2025 (1 month ago)
Previous address was Floor 31 40 Bank Street London E14 5NR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1970
Director • French • Lives in France • Born in May 1985
CWT New Holdco Limited
PSC
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
Jonathan Godin and Denise Harman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Same as previous period
Total Liabilities
-£3.94M
Increased by £2K (0%)
Net Assets
£33.55M
Decreased by £2K (-0%)
Debt Ratio (%)
10%
Increased by 0.01% (0%)
Latest Activity
Inspection Address Changed
1 Month Ago on 17 Dec 2025
Inspection Address Changed
1 Month Ago on 17 Dec 2025
Cwt New Holdco Limited (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
4 Months Ago on 15 Sep 2025
Charge Satisfied
4 Months Ago on 3 Sep 2025
Charge Satisfied
4 Months Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Jun 2025
Mr Jonathan Godin Appointed
1 Year 2 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Oct 2024
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Documents
Register inspection address has been changed from Jj Mack Building 33 Charterhouse Street London EC1M 6HA England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA
Submitted on 17 Dec 2025
Register inspection address has been changed from Floor 31 40 Bank Street London E14 5NR England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA
Submitted on 17 Dec 2025
Change of details for Cwt New Holdco Limited as a person with significant control on 15 December 2025
Submitted on 16 Dec 2025
Registered office address changed from 40 Bank Street 3rd Floor London E14 5NR England to Jj Mack Building 33 Charterhouse Street London EC1M 6HA on 12 December 2025
Submitted on 12 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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
Repayment History
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