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CBW TAUNTON LIMITED (08245568)

CBW TAUNTON LIMITED (08245568) is an active UK company. incorporated on 9 October 2012. with registered office in Taunton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. CBW TAUNTON LIMITED has been registered for 13 years. Current directors include DE HOCHEPIED LARPENT, Adrian William, DE HOCHEPIED-LARPENT, Ann Catherine.

Company Number
08245568
Status
active
Type
ltd
Incorporated
9 October 2012
Age
13 years
Address
Creech Castle Business Centre, Taunton, TA1 2DX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DE HOCHEPIED LARPENT, Adrian William, DE HOCHEPIED-LARPENT, Ann Catherine
SIC Codes
64209, 74990

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CBW TAUNTON LIMITED

CBW TAUNTON LIMITED is an active company incorporated on 9 October 2012 with the registered office located in Taunton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. CBW TAUNTON LIMITED was registered 13 years ago.(SIC: 64209, 74990)

Status

active

Active since 13 years ago

Company No

08245568

LTD Company

Age

13 Years

Incorporated 9 October 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

Creech Castle Business Centre The Keep Taunton, TA1 2DX,

Previous Addresses

2 Chartfield House Castle Street Taunton Somerset TA1 4AS
From: 9 October 2012To: 23 March 2026
Timeline

7 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
Sept 16
Director Left
Apr 19
Capital Reduction
Nov 19
Share Buyback
Nov 19
Director Joined
Jun 20
Loan Cleared
Jun 23
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

DE HOCHEPIED LARPENT, Adrian William

Active
The Keep, TauntonTA1 2DX
Born February 1970
Director
Appointed 09 Oct 2012

DE HOCHEPIED-LARPENT, Ann Catherine

Active
The Keep, TauntonTA1 2DX
Born March 1971
Director
Appointed 31 May 2020

DATE, Nicola

Resigned
Chartfield House, TauntonTA1 4AS
Secretary
Appointed 01 May 2014
Resigned 09 Sept 2016

CATTLE, Andrew David

Resigned
Castle Street, TauntonTA1 4AS
Born October 1968
Director
Appointed 23 Sept 2016
Resigned 17 Apr 2019

Persons with significant control

1

Mr Adrian William Caithness De Hochepied-Larpent

Active
The Keep, TauntonTA1 2DX
Born February 1970

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Change Registered Office Address Company With Date Old Address New Address
23 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
26 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 June 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
20 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Memorandum Articles
20 November 2020
MAMA
Resolution
20 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
10 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 June 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 June 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
21 January 2020
AAAnnual Accounts
Capital Return Purchase Own Shares
14 November 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
12 November 2019
SH06Cancellation of Shares
Confirmation Statement With No Updates
4 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Accounts With Accounts Type Micro Entity
22 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
10 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 September 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 September 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 October 2014
AR01AR01
Appoint Person Secretary Company With Name Date
15 October 2014
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Accounts Amended With Made Up Date
28 March 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
25 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Change Account Reference Date Company Current Shortened
1 February 2013
AA01Change of Accounting Reference Date
Legacy
17 November 2012
MG01MG01
Incorporation Company
9 October 2012
NEWINCIncorporation