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Cwind Ltd

Cwind Ltd is an active company incorporated on 8 June 2010 with the registered office located in Beaconsfield, Buckinghamshire. Cwind Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07277839
Private limited company
Age
15 years
Incorporated 8 June 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 10 months 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 (11 months remaining)
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
United Kingdom
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 105 Piccadilly London W1J 7NJ England
Telephone
01206304464
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in UK • Born in May 1991
Mr Alexander Anthony Haly
PSC • British • Lives in Monaco • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Twinings Bidco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Inspirit Tulip Topco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Catalyst Tulip Midco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Catalyst Tulip Bidco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Inspirit Vulcan Topco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Inspirit Vulcan Midco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Inspirit Vulcan Bidco Limited
Albert Farrant and Paul Stephen Youens are mutual people.
Active
Inspirit Sequoia Topco Limited
Albert Farrant and Paul Stephen Youens 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
£473K
Decreased by £452K (-49%)
Turnover
£7.68M
Increased by £8K (0%)
Employees
68
Decreased by 6 (-8%)
Total Assets
£7.67M
Decreased by £6.95M (-48%)
Total Liabilities
-£5.73M
Decreased by £1.57M (-22%)
Net Assets
£1.93M
Decreased by £5.37M (-74%)
Debt Ratio (%)
75%
Increased by 24.78% (+50%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mr Joseph Daniel James Browse Details Changed
9 Months Ago on 21 Jan 2025
Charge Satisfied
9 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Inspirit Domingo Bidco Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
Alexander Anthony Haly (PSC) Appointed
10 Months Ago on 20 Dec 2024
Paul Stephen Youens Resigned
10 Months Ago on 20 Dec 2024
Albert Farrant Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Joseph Daniel James Browse on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Paul Stephen Youens as a director on 20 December 2024
Submitted on 17 Jan 2025
Notification of Alexander Anthony Haly as a person with significant control on 20 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Albert Farrant as a director on 20 December 2024
Submitted on 17 Jan 2025
Cessation of Inspirit Domingo Bidco Limited as a person with significant control on 20 December 2024
Submitted on 17 Jan 2025
Satisfaction of charge 072778390075 in full
Submitted on 17 Jan 2025
Registered office address changed from 105 Piccadilly London W1J 7NJ England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 14 January 2025
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 17 Dec 2024
Repayment History
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