Introduction
Watch Company
C
CWF GROUP LTD
CWF GROUP LTD is an active company incorporated on 14 May 2021 with the registered office located in Croydon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. CWF GROUP LTD was registered 4 years ago.(SIC: 69201)
Status
active
Active since 4 years ago
Company No
13398570
LTD Company
Age
4 Years
Incorporated 14 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Previous Company Names
CHELEPIS WATSON FITZGERALD LTD
From: 14 May 2021To: 13 May 2022
Address
Freedman House Christopher Wren Yard 117 High Street Croydon, CR0 1QG,
Previous Addresses
67 Westow Street Upper Norwood London SE19 3RW England
From: 14 May 2021To: 24 February 2025
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FITZGERALD, Alan John
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born January 1952
Director
Appointed 19 Dec 2022
FITZGERALD, Alan John
Christopher Wren Yard, CroydonCR0 1QG
Born January 1952
Director
19 Dec 2022
Active
GEORGIOU, Georgios Theodosiou
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
Appointed 14 May 2021
GEORGIOU, Georgios Theodosiou
Christopher Wren Yard, CroydonCR0 1QG
Born April 1976
Director
14 May 2021
Active
HARVEY, Neil Allan
ActiveChristopher Wren Yard, CroydonCR0 1QG
Born June 1964
Director
Appointed 19 Dec 2022
HARVEY, Neil Allan
Christopher Wren Yard, CroydonCR0 1QG
Born June 1964
Director
19 Dec 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Knight Castle Limited
ActiveChristopher Wren Yard, CroydonCR0 1QG
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 06 Apr 2023
Knight Castle Limited
Christopher Wren Yard, CroydonCR0 1QG
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
06 Apr 2023
Active
Mr Georgios Theodosiou Georgiou
CeasedUpper Norwood, LondonSE19 3RW
Born April 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2021
Ceased 06 Apr 2023
Mr Georgios Theodosiou Georgiou
Upper Norwood, LondonSE19 3RW
Born April 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2021
Ceased 06 Apr 2023
Ceased
Filing History
27
Description
Type
Date Filed
Document
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
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
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
15 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2023
15 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2022