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CWP UK Services Limited

CWP UK Services Limited is an active company incorporated on 26 September 2022 with the registered office located in London, Greater London. CWP UK Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14376324
Private limited company
Age
3 years
Incorporated 26 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (11 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • Italian • Lives in Monaco • Born in Aug 1966
Director • French • Lives in United Arab Emirates • Born in Jan 1988
Director • Italian • Lives in UK • Born in Jul 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mint Ai UK Limited
Lea Secretaries Limited and Vincenzo Cirillo are mutual people.
Active
Vastrace Limited
Lea Secretaries Limited is a mutual person.
Active
Falcon Industrial Services Limited
Lea Secretaries Limited is a mutual person.
Active
Ecliptic Limited
Fabrizio Cagnasso is a mutual person.
Active
Laggan Secretaries Limited
Vincenzo Cirillo is a mutual person.
Active
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Lea Secretaries Limited
Vincenzo Cirillo is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.93K
Decreased by £133.66K (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£702.37K
Decreased by £393.93K (-36%)
Total Liabilities
-£456.22K
Decreased by £182.9K (-29%)
Net Assets
£246.14K
Decreased by £211.04K (-46%)
Debt Ratio (%)
65%
Increased by 6.66% (+11%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 13 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Jad Saab Appointed
1 Year Ago on 1 Nov 2024
Fabrizio Cagnasso Resigned
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Vincenzo Cirillo Appointed
2 Years 1 Month Ago on 12 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Accounting Period Extended
2 Years 11 Months Ago on 22 Dec 2022
Incorporated
3 Years Ago on 26 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Termination of appointment of Fabrizio Cagnasso as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Jad Saab as a director on 1 November 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jun 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Statement of capital following an allotment of shares on 18 December 2023
Submitted on 21 Dec 2023
Appointment of Vincenzo Cirillo as a director on 12 October 2023
Submitted on 17 Oct 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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