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CWD (Holdings) Limited

CWD (Holdings) Limited is a dormant company incorporated on 17 May 2005 with the registered office located in Slough, Berkshire. CWD (Holdings) Limited was registered 20 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
05455007
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
64 Churchill Road
Slough
SL3 7RB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1954
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Jan 1981
Mr Robert Guy Speir
PSC • British • Lives in England • Born in Jul 1954
Mr Nicholas John Louis Masters
PSC • British • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Callum Park Homes Limited
Robert Guy Speir, Lee Derek Knowles, and 1 more are mutual people.
Active
Masters Knowles Developments Ltd
Robert Guy Speir, Lee Derek Knowles, and 1 more are mutual people.
Active
Callum Park Homes South East Limited
Robert Guy Speir, Lee Derek Knowles, and 1 more are mutual people.
Active
Callum Park Management Company Limited
Robert Guy Speir, Lee Derek Knowles, and 1 more are mutual people.
Active
Masters Knowles Developments South East Limited
Lee Derek Knowles and Nicholas John Louis Masters are mutual people.
Active
The Kings ARMS Godalming Limited
Robert Guy Speir is a mutual person.
Active
Earlswood Speir Limited
Robert Guy Speir is a mutual person.
Active
Countrywide Design Holdings Ltd
Robert Guy Speir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Mr Nicholas John Louis Masters Appointed
3 Years Ago on 1 Dec 2021
Mr Robert Guy Speir (PSC) Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 4 Jan 2025
Accounts for a dormant company made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 May 2021
Submitted on 28 Feb 2022
Notification of Nicholas John Masters as a person with significant control on 1 December 2021
Submitted on 22 Dec 2021
Statement of capital following an allotment of shares on 1 December 2021
Submitted on 22 Dec 2021
Appointment of Mr Lee Derek Knowles as a director on 1 December 2021
Submitted on 22 Dec 2021
Repayment History
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