Introduction
Watch Company
C
CWE DONALDSON LIMITED
CWE DONALDSON LIMITED is an active company incorporated on 8 January 2016 with the registered office located in Godalming. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. CWE DONALDSON LIMITED was registered 10 years ago.(SIC: 35110)
Status
active
Active since 10 years ago
Company No
09942434
LTD Company
Age
10 Years
Incorporated 8 January 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
First Floor, River Court The Old Mill Office Park Mill Lane Godalming, GU7 1EZ,
23 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Capital Update
Jan 17
Capital Statement Capital Company With D...
Funding Round
Jan 17
Capital Allotment Shares
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Capital Update
Dec 20
Capital Statement Capital Company With D...
Funding Round
Jan 21
Capital Allotment Shares
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Capital Update
Dec 22
Capital Statement Capital Company With D...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
6
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FRENCH, Timothy Paul
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
Born June 1983
Director
Appointed 16 Nov 2022
FRENCH, Timothy Paul
The Old Mill Office Park, GodalmingGU7 1EZ
Born June 1983
Director
16 Nov 2022
Active
HUBBARD, Matthew Richard
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
Born August 1987
Director
Appointed 19 Feb 2026
HUBBARD, Matthew Richard
The Old Mill Office Park, GodalmingGU7 1EZ
Born August 1987
Director
19 Feb 2026
Active
MYERS, Sarah Jane Louise
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
Born July 1970
Director
Appointed 20 Mar 2023
MYERS, Sarah Jane Louise
The Old Mill Office Park, GodalmingGU7 1EZ
Born July 1970
Director
20 Mar 2023
Active
AKERS-DOUGLAS, Dominic Lovett
ResignedThe Old Mill Office Park, GodalmingGU7 1EZ
Born July 1979
Director
Appointed 08 Jan 2016
Resigned 07 Oct 2021
AKERS-DOUGLAS, Dominic Lovett
The Old Mill Office Park, GodalmingGU7 1EZ
Born July 1979
Director
08 Jan 2016
Resigned 07 Oct 2021
Resigned
BIRD, James
ResignedThe Old Mill Office Park, GodalmingGU7 1EZ
Born July 1985
Director
Appointed 07 Oct 2021
Resigned 08 Sept 2022
BIRD, James
The Old Mill Office Park, GodalmingGU7 1EZ
Born July 1985
Director
07 Oct 2021
Resigned 08 Sept 2022
Resigned
HUTT, Bruce John Alexander
ResignedThe Old Mill Office Park, GodalmingGU7 1EZ
Born April 1965
Director
Appointed 08 Jan 2016
Resigned 31 Dec 2025
HUTT, Bruce John Alexander
The Old Mill Office Park, GodalmingGU7 1EZ
Born April 1965
Director
08 Jan 2016
Resigned 31 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cwe Wh Limited
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
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
Cwe Wh Limited
The Old Mill Office Park, GodalmingGU7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2021
11 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2020
1 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2017
9 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2017
7 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2017
7 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 January 2017
9 June 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 June 2016