Introduction
Watch Company
C
CLMW CAPITAL LIMITED
CLMW CAPITAL LIMITED is an active company incorporated on 21 April 2016 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CLMW CAPITAL LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10137058
LTD Company
Age
9 Years
Incorporated 21 April 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
8th Floor One Central Square Cardiff, CF10 1FS,
Previous Addresses
Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
From: 11 October 2019To: 13 February 2024
The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom
From: 20 April 2018To: 11 October 2019
C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom
From: 21 April 2016To: 20 April 2018
3 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WILLIAMS, Clare Louise
ActiveOne Central Square, CardiffCF10 1FS
Born February 1969
Director
Appointed 21 Apr 2016
WILLIAMS, Clare Louise
One Central Square, CardiffCF10 1FS
Born February 1969
Director
21 Apr 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Clare Louise Williams
ActiveOne Central Square, CardiffCF10 1FS
Born February 1969
Nature of Control
Significant influence or control
Notified 20 Apr 2023
Mrs Clare Louise Williams
One Central Square, CardiffCF10 1FS
Born February 1969
Significant influence or control
20 Apr 2023
Active
The Counting House, CardiffCF11 0SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2016
Ceased 20 Apr 2023
Mccarthy Family Investment Company Limited
The Counting House, CardiffCF11 0SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2016
Ceased 20 Apr 2023
Ceased
Filing History
28
Description
Type
Date Filed
Document
13 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2024
27 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2023
9 September 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 September 2022
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019
20 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 April 2018
24 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 February 2017
2 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2016