Introduction
Watch Company
C
CWF PARTNERS LIMITED
CWF PARTNERS LIMITED is an active company incorporated on 19 December 2019 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. CWF PARTNERS LIMITED was registered 6 years ago.(SIC: 69109)
Status
active
Active since 6 years ago
Company No
12371134
LTD Company
Age
6 Years
Incorporated 19 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 25 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street London SE19 3RW England
From: 19 July 2021To: 24 February 2025
584 Eastern Avenue Ilford IG2 6PH England
From: 19 December 2019To: 19 July 2021
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GEORGIOU, Georgios Theodosiou
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
Appointed 19 Jul 2021
GEORGIOU, Georgios Theodosiou
Christopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
19 Jul 2021
Active
CLARK, Paul Francis
ResignedEastern Avenue, IlfordIG2 6PH
Born June 1960
Director
Appointed 19 Dec 2019
Resigned 19 Jul 2021
CLARK, Paul Francis
Eastern Avenue, IlfordIG2 6PH
Born June 1960
Director
19 Dec 2019
Resigned 19 Jul 2021
Resigned
FITZSIMMONS, Peter
ResignedEastern Avenue, IlfordIG2 6PH
Born December 1962
Director
Appointed 19 Dec 2019
Resigned 05 Feb 2021
FITZSIMMONS, Peter
Eastern Avenue, IlfordIG2 6PH
Born December 1962
Director
19 Dec 2019
Resigned 05 Feb 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cwf Group Ltd
ActiveChristopher Wren Yard, CroydonCR0 1QG
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 02 Jan 2026
Cwf Group Ltd
Christopher Wren Yard, CroydonCR0 1QG
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
02 Jan 2026
Active
Chelepis Watson Ltd
CeasedChristopher Wren Yard, CroydonCR0 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2021
Ceased 02 Jan 2026
Chelepis Watson Ltd
Christopher Wren Yard, CroydonCR0 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2021
Ceased 02 Jan 2026
Ceased
Mr Julian Theodore Wright
CeasedEastern Avenue, IlfordIG2 6PH
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Dec 2019
Ceased 14 Jul 2021
Mr Julian Theodore Wright
Eastern Avenue, IlfordIG2 6PH
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Dec 2019
Ceased 14 Jul 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2026
2 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
24 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
19 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2021
19 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2021
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021