Introduction
Watch Company
C
CWH INVESTMENTS LIMITED
CWH INVESTMENTS LIMITED is an active company incorporated on 14 January 2022 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CWH INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64304)
Status
active
Active since 4 years ago
Company No
13849979
LTD Company
Age
4 Years
Incorporated 14 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 31 March 2025(10 months)
Type: Micro Entity
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 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Address
C/O Williamson & Croft York House 20 York Street Manchester, M2 3BB,
Previous Addresses
Ribble Bank House Riverside Ribchester Preston Lancashire PR3 3XS England
From: 15 April 2024To: 2 July 2024
Unit 1 Hawkshaw Farm Ind Estate Longsite Road Blackburn BB2 7JA United Kingdom
From: 14 January 2022To: 15 April 2024
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GIBSON, Andrew John
ActiveYork House, ManchesterM2 3BB
Born November 1981
Director
Appointed 14 Jan 2022
GIBSON, Andrew John
York House, ManchesterM2 3BB
Born November 1981
Director
14 Jan 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Andrew Gibson
ActiveRiverside, PrestonPR3 3XS
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2022
Mr Andrew Gibson
Riverside, PrestonPR3 3XS
Born November 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2022
Active
Filing History
22
Description
Type
Date Filed
Document
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2025
12 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 April 2024
15 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 April 2024
9 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2024
11 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 January 2024
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2023