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CWDG Ltd

CWDG Ltd is an active company incorporated on 4 May 2021 with the registered office located in Warwick, Warwickshire. CWDG Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13373871
Private limited company
Age
4 years
Incorporated 4 May 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Brook Hall
Brook Street
Warwick
CV34 4BL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
24
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Feb 1974
Director • Non-Exec Director • British • Lives in England • Born in Dec 1971
Director • Architect • British • Lives in UK • Born in Jan 1954
Director • Chairman • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Corstorphine & Wright (Central South) Ltd
Michael John Lampard, Paul Henry Turner, and 2 more are mutual people.
Active
Corstorphine & Wright New Co Limited
Michael John Lampard, Mr Jeffrey Robin Downes, and 2 more are mutual people.
Active
Corstorphine + Wright Holdings Limited
Michael John Lampard, Ben Round, and 2 more are mutual people.
Active
Corstorphine + Wright Limited
Mr Jeffrey Robin Downes, Ben Round, and 1 more are mutual people.
Active
R3 Consultancy Limited
Michael John Lampard, Ben Round, and 1 more are mutual people.
Active
Matt Brook Architects Limited
Paul Henry Turner, Ben Round, and 1 more are mutual people.
Active
Q&A Planning Limited
Michael John Lampard and Mr Jeffrey Robin Downes are mutual people.
Active
ALL Design London Limited
Ben Round and Ben Round are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.59M
Decreased by £137K (-8%)
Turnover
£29.89M
Increased by £4.05M (+16%)
Employees
290
Increased by 51 (+21%)
Total Assets
£31.23M
Increased by £2.06M (+7%)
Total Liabilities
-£17.31M
Increased by £2.15M (+14%)
Net Assets
£13.92M
Decreased by £89K (-1%)
Debt Ratio (%)
55%
Increased by 3.45% (+7%)
Latest Activity
Mr Ben Round Details Changed
1 Month Ago on 7 Aug 2025
Group Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Ms Natasha Kristine Clarke Appointed
2 Years 8 Months Ago on 9 Jan 2023
Group Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Group Accounts Submitted
3 Years Ago on 14 Feb 2022
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Documents
Director's details changed for Mr Ben Round on 7 August 2025
Submitted on 11 Aug 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 24 May 2024
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 4 April 2024
Submitted on 14 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 7 Mar 2024
Second filing of a statement of capital following an allotment of shares on 30 January 2023
Submitted on 16 May 2023
Statement of capital following an allotment of shares on 30 June 2022
Submitted on 9 May 2023
Memorandum and Articles of Association
Submitted on 3 May 2023
Repayment History
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