KC

KEYS CWC LIMITED

Active

Company number 04535099

Halesowen, United Kingdom · Incorporated 13 September 2002

Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

Last updated on 20 September 2026

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CROSSWAYS CARE LTD · 13 September 2002 – 2 August 2019

Company overview

Incorporated on 13 September 2002 and registered in England and Wales, KEYS CWC LIMITED remains an active private limited company, now trading for 24 years. It changed its name from CROSSWAYS CARE LTD on 13 September 2002. Its registered office is at Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom. Its principal activity is residential care activities for the elderly and disabled (SIC 87300).

It is controlled by Keys Cwch Limited, which holds 75-100% of the shares. The board consists of three British directors: MANSON, David Lindsay (appointed 1 February 2018), PATERSON, Pauline Clare (appointed 15 September 2023) and MARTLE, Simon David (appointed 5 February 2024). 22 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 3 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 11 July 2026. The next is due by 25 July 2027. Companies House holds 152 filings for this company, most recently a confirmation statement filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MARTLE, Simon David
Director
5 February 2024
PP
PATERSON, Pauline Clare
Director
15 September 2023
MD
MANSON, David Lindsay
Director
1 February 2018
DA
DINGWALL, Alan
Director · Resigned
2 October 2023
AC
ANDERTON, Colin James
Director · Resigned
1 September 2020
LP
LEE, Patricia Lesley
Director · Resigned
1 February 2018
BG
BUCKLEY, Glenn Philip
Director · Resigned
2 October 2017
LD
LOFTUS, David
Director · Resigned
17 July 2013
BS
BOOTY, Stephen Martin
Director · Resigned
17 July 2013
CC
CAMERON, Christine Isabel
Director · Resigned
17 July 2013
GM
GAYE, Michael
Secretary · Resigned
17 October 2011
SJ
SMITH, Jayne Alison
Director · Resigned
14 July 2006
BH
BROAD, Heather Sheila
Director · Resigned
14 July 2006
PJ
PRINCE, Jane
Director · Resigned
14 September 2002
PS
PRINCE, Stephen John
Director · Resigned
14 September 2002
WS
WOOFENDEN, Sally
Director · Resigned
14 September 2002
PE
PALMER, Elizabeth Jane
Director · Resigned
14 September 2002
HN
HODKINSON, Neil Robert John
Director · Resigned
14 September 2002
PA
PALMER, Andrew William
Director · Resigned
14 September 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
13 September 2002
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
13 September 2002
WN
WOOFENDEN, Neil Clive
Director · Resigned
13 September 2002

Persons with significant control

PS
Keys Cwch Limited
Ownership Of Shares 75 To 100 Percent
1 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Legacy
Other
3 December 2025 View
Legacy
Other
3 December 2025 View
Legacy
Accounts
3 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2025 View
Move Registers To Registered Office Company With New Address
Address
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Other
21 September 2024 View
Legacy
Accounts
21 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
5 February 2024 View
Legacy
Accounts
24 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 September 2023 View
Legacy
Other
11 August 2023 View
Legacy
Other
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
17 July 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Memorandum Articles
Incorporation
28 January 2021 View
Resolution
Resolution
28 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Accounts With Accounts Type Full
Accounts
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2020 View
Resolution
Resolution
2 August 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Small
Accounts
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
21 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Resolution
Resolution
13 March 2014 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2013 View
Change Sail Address Company With Old Address
Address
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Resolution
Resolution
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Termination Secretary Company With Name
Officers
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Sail Address Company
Address
9 August 2010 View
Move Registers To Sail Company
Address
9 August 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Change Person Secretary Company With Change Date
Officers
9 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2010 View
Legacy
Address
15 July 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Mortgage
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2009 View
Legacy
Annual Return
22 September 2008 View
Legacy
Address
22 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
30 January 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Address
20 November 2007 View
Legacy
Annual Return
20 November 2007 View
Legacy
Officers
20 November 2007 View
Memorandum Articles
Incorporation
5 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Mortgage
11 January 2007 View
Legacy
Address
15 November 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Officers
6 October 2006 View
Resolution
Resolution
6 October 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Capital
6 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Officers
23 March 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Address
11 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Address
4 August 2003 View
Legacy
Accounts
20 December 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
13 September 2002 View
Incorporation Company
Incorporation
13 September 2002 View
Legacy
Officers
13 September 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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