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CW Northern Holdings Limited

CW Northern Holdings Limited is a liquidation company incorporated on 8 October 2013 with the registered office located in York, North Yorkshire. CW Northern Holdings Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08722815
Private limited company
Age
12 years
Incorporated 8 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 57 days
Dated 27 September 2024 (1 year 2 months ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
11 Clifton Moor Business Village
James Nicolson Link
Clifton Moor
York
YO30 4XG
Address changed on 19 Oct 2024 (1 year 1 month ago)
Previous address was 24 Finkle Street Thirsk YO7 1DA England
Telephone
01609780444
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in British • Born in Mar 1973
Director • Managing Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in UK • Born in Dec 1970
Mr Stuart Anthony Scott
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Chatsworth Northern Limited
Paul Hayton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£6.16M
Increased by £6.16M (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.51M
Increased by £1.5M (+19%)
Total Liabilities
-£19.29K
Increased by £19.29K (%)
Net Assets
£9.49M
Increased by £1.48M (+19%)
Debt Ratio (%)
0%
Increased by 0.2% (%)
Latest Activity
Declaration of Solvency
1 Year 1 Month Ago on 19 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2025
Resolutions
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Registered office address changed from 24 Finkle Street Thirsk YO7 1DA England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 19 October 2024
Submitted on 19 Oct 2024
Declaration of solvency
Submitted on 19 Oct 2024
Certificate of change of name
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Sep 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Satisfaction of charge 087228150001 in full
Submitted on 17 Sep 2024
Satisfaction of charge 087228150002 in full
Submitted on 17 Sep 2024
Repayment History
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