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CWT New Holdco Ltd

CWT New Holdco Ltd is an active company incorporated on 23 May 2006 with the registered office located in London, Greater London. CWT New Holdco Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05826495
Private limited company
Age
19 years
Incorporated 23 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
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 31st Floor Canary Wharf London E14 5NR England
Telephone
02033530000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1970
Director • French • Lives in France • Born in May 1985
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CWT UK Group Ltd
Denise Harman and Jonathan Godin are mutual people.
Active
CWT Holdco Limited
Denise Harman and Jonathan Godin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
£33.57M
Same as previous period
Total Liabilities
-£53.01M
Increased by £4.31M (+9%)
Net Assets
-£19.44M
Decreased by £4.31M (+28%)
Debt Ratio (%)
158%
Increased by 12.83% (+9%)
Latest Activity
Charge Satisfied
5 Days Ago on 3 Sep 2025
Charge Satisfied
5 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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Documents
Satisfaction of charge 058264950007 in full
Submitted on 3 Sep 2025
Satisfaction of charge 058264950006 in full
Submitted on 3 Sep 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 6 Jun 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
Appointment of Miss Amalie-Cora Christianna Blackman as a secretary on 23 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Aron Gibbs as a secretary on 20 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Mar 2024
Registration of charge 058264950007, created on 8 November 2023
Submitted on 16 Nov 2023
Repayment History
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