Introduction
Watch Company
E
EURO COMMERCIALS (SOUTH WEST) GROUP LTD
EURO COMMERCIALS (SOUTH WEST) GROUP LTD is an active company incorporated on 2 October 2020 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EURO COMMERCIALS (SOUTH WEST) GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12922711
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 1 October 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Previous Company Names
CWC GROUP LIMITED
From: 2 October 2020To: 3 June 2025
Address
Euro Commercials Ipswich Road Cardiff, CF23 9AQ,
Previous Addresses
Sanderson House 22 Station Road Horsforth Leeds LS18 5NT England
From: 2 October 2020To: 4 June 2025
12 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CARNE, Jeffrey
ActiveIpswich Road, CardiffCF23 9AQ
Born September 1969
Director
Appointed 31 May 2025
CARNE, Jeffrey
Ipswich Road, CardiffCF23 9AQ
Born September 1969
Director
31 May 2025
Active
HOLE, Andrew Gavin
ActiveIpswich Road, CardiffCF23 9AQ
Born June 1978
Director
Appointed 31 May 2025
HOLE, Andrew Gavin
Ipswich Road, CardiffCF23 9AQ
Born June 1978
Director
31 May 2025
Active
KIDD, Barry
ActiveIpswich Road, CardiffCF23 9AQ
Born October 1966
Director
Appointed 31 May 2025
KIDD, Barry
Ipswich Road, CardiffCF23 9AQ
Born October 1966
Director
31 May 2025
Active
HUTCHINGS, Jennifer
Resigned22 Station Road, LeedsLS18 5NT
Born March 1983
Director
Appointed 29 Apr 2021
Resigned 31 May 2025
HUTCHINGS, Jennifer
22 Station Road, LeedsLS18 5NT
Born March 1983
Director
29 Apr 2021
Resigned 31 May 2025
Resigned
RIDOUT, Paul Richmond
Resigned22 Station Road, LeedsLS18 5NT
Born August 1977
Director
Appointed 21 Apr 2021
Resigned 31 May 2025
RIDOUT, Paul Richmond
22 Station Road, LeedsLS18 5NT
Born August 1977
Director
21 Apr 2021
Resigned 31 May 2025
Resigned
SMITH, Nigel Preston
Resigned22 Station Road, LeedsLS18 5NT
Born February 1967
Director
Appointed 02 Oct 2020
Resigned 31 May 2025
SMITH, Nigel Preston
22 Station Road, LeedsLS18 5NT
Born February 1967
Director
02 Oct 2020
Resigned 31 May 2025
Resigned
SWEET, Darren Richard
Resigned22 Station Road, LeedsLS18 5NT
Born March 1971
Director
Appointed 21 Apr 2021
Resigned 31 May 2025
SWEET, Darren Richard
22 Station Road, LeedsLS18 5NT
Born March 1971
Director
21 Apr 2021
Resigned 31 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ipswich Road, CardiffCF23 9AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2025
Euro Commercials (South Wales) Limited
Ipswich Road, CardiffCF23 9AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2025
Active
Mr Nigel Preston Smith
CeasedIpswich Road, CardiffCF23 9AQ
Born February 1967
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 02 Oct 2020
Ceased 31 May 2025
Mr Nigel Preston Smith
Ipswich Road, CardiffCF23 9AQ
Born February 1967
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
02 Oct 2020
Ceased 31 May 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
4 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 June 2025
4 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2025
4 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 June 2025
8 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 February 2023
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 December 2022
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2022