BW

BUCKINGHAM (ALPHA WHARF) LIMITED

Active

Company number 07709456

Surbiton, England · Incorporated 18 July 2011

5-9 St. Marys Road, Surbiton, KT6 4JG, England

Last updated on 15 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

CNM ESTATES (ALPHA WHARF) LIMITED · 18 July 2011 – 26 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 July 2020
Next due
30 April 2022
Overdue by 54 months
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2020

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

Officers

No officers on record.

Persons with significant control

PS
Mr Michael Ross
Born August 1960
Ownership Of Shares 75 To 100 Percent
16 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2024 View
Gazette Filings Brought Up To Date
Gazette
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
6 January 2024 View
Gazette Notice Compulsory
Gazette
19 December 2023 View
Gazette Filings Brought Up To Date
Gazette
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Gazette Notice Compulsory
Gazette
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Certificate Change Of Name Company
Change Of Name
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Resolution
Resolution
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
12 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Gazette Filings Brought Up To Date
Gazette
19 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Gazette Filings Brought Up To Date
Gazette
22 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2015 View
Gazette Notice Compulsory
Gazette
4 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2015 View
Gazette Filings Brought Up To Date
Gazette
9 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Gazette Notice Compulsary
Gazette
5 August 2014 View
Gazette Filings Brought Up To Date
Gazette
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Change Person Secretary Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Gazette Notice Compulsary
Gazette
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Gazette Filings Brought Up To Date
Gazette
25 December 2012 View
Gazette Notice Compulsary
Gazette
13 November 2012 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Incorporation Company
Incorporation
18 July 2011 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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