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Cwi 002 Ltd

Cwi 002 Ltd is an active company incorporated on 21 August 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Cwi 002 Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15084312
Private limited company
Age
2 years
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 21 Aug31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Apartment 37 Forth Banks Tower
Forth Banks
Newcastle Upon Tyne
NE1 3PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jan 1981
Director • Wealth Manager • British • Lives in UK • Born in Jul 1991
Chris Fraser Investments Ltd
PSC
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Mutual Companies
One Time Gaming Ltd
Mr Christopher Malcolm Fraser is a mutual person.
Active
Heworth Business Centre Limited
Mr Christopher Malcolm Fraser is a mutual person.
Active
Cfi 001 Limited
Mr Christopher Malcolm Fraser is a mutual person.
Active
CC North East Limited
Mr Christopher Malcolm Fraser is a mutual person.
Active
Cfi 004 Limited
Mr Christopher Malcolm Fraser is a mutual person.
Active
Willaw Limited
William Edward Martin Lawrence is a mutual person.
Active
Sterling Pathway Limited
William Edward Martin Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£97.43K
Total Liabilities
-£85.33K
Net Assets
£12.1K
Debt Ratio (%)
88%
Latest Activity
Accounting Period Shortened
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Mr William Lawrence Appointed
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Incorporated
2 Years Ago on 21 Aug 2023
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Documents
Current accounting period shortened from 31 August 2025 to 31 July 2025
Submitted on 19 Mar 2025
Micro company accounts made up to 31 August 2024
Submitted on 4 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Appointment of Mr William Lawrence as a director on 29 November 2023
Submitted on 29 Nov 2023
Incorporation
Submitted on 21 Aug 2023
Repayment History
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