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CBW Customs Limited

CBW Customs Limited is a dormant company incorporated on 28 October 2022 with the registered office located in Warwick, Warwickshire. CBW Customs Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14449070
Private limited company
Age
2 years 10 months
Incorporated 28 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Allen Ford
Tachbrook Park Drive
Warwick
CV34 6SY
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was Amco Park Acanthus Road North Moons Moat Redditch Worcestershire B98 9EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1972
Director • South African • Lives in South Africa • Born in Jun 1969
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in UK • Born in May 1973
Director • South African • Lives in South Africa • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
CBW Resources Limited
Mr Mark Andrew Jones, Sean Martin Trainor, and 5 more are mutual people.
Active
CBW Group Holdings Limited
Mr Mark Andrew Jones, Sean Martin Trainor, and 4 more are mutual people.
Active
CBW International Limited
Sean Martin Trainor, Colin Alexander Brown, and 4 more are mutual people.
Active
Sandalwest Limited
Sean Martin Trainor, Colin Alexander Brown, and 3 more are mutual people.
Active
CBW Packaging Limited
Colin Alexander Brown, Peter Mountford, and 3 more are mutual people.
Active
Pipra Marketing Limited
Paul Richard Andrews and Paul Richard Andrews are mutual people.
Active
Sustainable Development Goals Limited
Paul Richard Andrews and Paul Richard Andrews are mutual people.
Active
Rubery Owen Holdings Limited
Higgs Secretarial Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Justin Lea Miller Details Changed
2 Months Ago on 18 Jun 2025
Mr Paul Richard Andrews Details Changed
5 Months Ago on 18 Mar 2025
Paul Richard Andrews Resigned
5 Months Ago on 17 Mar 2025
Mr Justin Lea Miller Appointed
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 12 Mar 2025
Mr Paul Richard Andrews Details Changed
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 6 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 1 Aug 2024
Mr Peter Mountford Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Mr Colin Alexander Brown Details Changed
2 Years 1 Month Ago on 19 Jul 2023
Get Credit Report
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Documents
Director's details changed for Mr Justin Lea Miller on 18 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Justin Lea Miller as a director on 17 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Paul Richard Andrews as a director on 17 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mr Paul Richard Andrews on 18 March 2025
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 12 Mar 2025
Director's details changed for Mr Paul Richard Andrews on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mr Peter Mountford on 19 July 2023
Submitted on 14 Nov 2024
Director's details changed for Mr Colin Alexander Brown on 19 July 2023
Submitted on 14 Nov 2024
Second filing of Confirmation Statement dated 27 October 2023
Submitted on 11 Nov 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 6 Nov 2024
Repayment History
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