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CWDP Investment Limited

CWDP Investment Limited is an active company incorporated on 12 June 2013 with the registered office located in , . CWDP Investment Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08566575
Private limited company
Age
12 years
Incorporated 12 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Two Friargate
Station Square
Coventry
CV1 2GN
England
Address changed on 12 Oct 2024 (1 year 3 months ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Nov 1974
Segro Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Segro (Watchmoor) Limited
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Helioslough Limited
Andrew John Pilsworth, Daniel Terrance Holford, and 2 more are mutual people.
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Helios Northern Limited
Andrew John Pilsworth, Daniel Terrance Holford, and 2 more are mutual people.
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The UK Logistics General Partner Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
The UK Logistics (Nominee 1) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
The UK Logistics (Nominee 2) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro (Kettering) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
Segro (Emg) Limited
Paras Raj Patel, Andrew John Pilsworth, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£9.83M
Increased by £1.5M (+18%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.83M
Increased by £1.5M (+18%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 13 Aug 2025
Mr Daniel Terrance Holford Details Changed
9 Months Ago on 27 Mar 2025
Mr Daniel Terrance Holford Details Changed
1 Year 1 Month Ago on 5 Dec 2024
Inspection Address Changed
1 Year 3 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 11 Oct 2024
Mr Andrew John Pilsworth Details Changed
1 Year 3 Months Ago on 1 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Director's details changed for Mr Daniel Terrance Holford on 27 March 2025
Submitted on 27 Mar 2025
Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
Submitted on 12 Dec 2024
Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to Two Friargate Station Square Coventry CV1 2GN
Submitted on 12 Oct 2024
Register(s) moved to registered office address Two Friargate Station Square Coventry CV1 2GN
Submitted on 11 Oct 2024
Director's details changed for Mr Andrew John Pilsworth on 1 October 2024
Submitted on 11 Oct 2024
Repayment History
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