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CWP H1 UK Services Ltd
CWP H1 UK Services Ltd is an active company incorporated on 8 February 2023 with the registered office located in London, Greater London. CWP H1 UK Services Ltd was registered 2 years 7 months ago.
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Status
Active
Active since
incorporation
Voluntary strike-off
pending since 1 month ago
Company No
14647713
Private limited company
Age
2 years 7 months
Incorporated
8 February 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(7 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
8 Feb
⟶
31 Dec 2023
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(16 days remaining)
Learn more about CWP H1 UK Services Ltd
Contact
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Same address since
incorporation
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Fabrizio Cagnasso
Director • Manager • Italian • Lives in Monaco • Born in Aug 1966
Charles Adrian Haworth
Director • British • Lives in France • Born in May 1981
Jose Alexander Hewitt
Director • British • Lives in Australia • Born in May 1960
Lea Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CWP UK Services Limited
Lea Secretaries Limited and Fabrizio Cagnasso 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
Yarra Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
Tofana Limited
Lea Secretaries Limited is a mutual person.
Active
Londinium Associates Ltd
Lea Secretaries Limited is a mutual person.
Active
Hampton Holdings Limited
Lea Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 Dec 2023
Traded for
11 months
Cash in Bank
£4.38K
Turnover
Unreported
Employees
3
Total Assets
£5.46K
Total Liabilities
-£5.06K
Net Assets
£391
Debt Ratio (%)
93%
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 29 Jul 2025
Application To Strike Off
1 Month Ago on 22 Jul 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr Charles Adrian Haworth Appointed
10 Months Ago on 1 Nov 2024
Fabrizio Cagnasso Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Accounting Period Shortened
1 Year 10 Months Ago on 24 Oct 2023
Incorporated
2 Years 7 Months Ago on 8 Feb 2023
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Jul 2025
Application to strike the company off the register
Submitted on 22 Jul 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Mr Charles Adrian Haworth as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Fabrizio Cagnasso as a director on 31 October 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Current accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 24 Oct 2023
Incorporation
Submitted on 8 Feb 2023
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Repayment History
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