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Cwaves Limited

Cwaves Limited is an active company incorporated on 7 April 2005 with the registered office located in Beaconsfield, Buckinghamshire. Cwaves Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05417937
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 7/8 Eghams Court, Boston Drive Bourne End Bucks SL8 5YS
Telephone
02070837188
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1965
Director • Mariner • British • Lives in UK • Born in Feb 1959
Director • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Mwaves Limited
Mr Simon Lee Burnay, Mr Philip John Donoghue, and 4 more are mutual people.
Active
Waves Group Limited
Mr Simon Lee Burnay, Mr Philip John Donoghue, and 4 more are mutual people.
Active
Waves Group Consultancy Scotland Limited
Mr Ian James Sherrington is a mutual person.
Active
Fully Planted Ltd
Mr Jeremy Michael Panes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.35K
Decreased by £79.3K (-53%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 4 (+17%)
Total Assets
£2.12M
Increased by £114.98K (+6%)
Total Liabilities
-£556.06K
Decreased by £71.91K (-11%)
Net Assets
£1.56M
Increased by £186.89K (+14%)
Debt Ratio (%)
26%
Decreased by 5.09% (-16%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Jeremy Michael Panes Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Dennis Kelly Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Nigel James Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 10 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2024 with updates
Submitted on 27 Mar 2024
Director's details changed for Mr Nigel James on 1 January 2024
Submitted on 25 Jan 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Dennis Kelly on 1 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Jeremy Michael Panes on 1 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
Repayment History
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