Introduction
Watch Company
C
CWT VENTURES LTD
CWT VENTURES LTD is an active company incorporated on 19 January 2023 with the registered office located in Barnsley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (13990) and 1 other business activity. CWT VENTURES LTD was registered 3 years ago.(SIC: 13990, 47510)
Status
active
Active since 3 years ago
Company No
14604148
LTD Company
Age
3 Years
Incorporated 19 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 3 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
The Old Robin Hood, Southmoor Road Brierley Gap Brierley Barnsley, S72 9HA,
Previous Addresses
Membury Logistics Centre Unit 3 Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ England
From: 19 January 2023To: 30 September 2025
8 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GELDER, Claire
ActiveBrierley Gap, BarnsleyS72 9HA
Born February 1973
Director
Appointed 03 Mar 2026
GELDER, Claire
Brierley Gap, BarnsleyS72 9HA
Born February 1973
Director
03 Mar 2026
Active
GREEN, Penelope Suzanne
ResignedBrierley Gap, BarnsleyS72 9HA
Born October 1976
Director
Appointed 18 Sept 2025
Resigned 03 Mar 2026
GREEN, Penelope Suzanne
Brierley Gap, BarnsleyS72 9HA
Born October 1976
Director
18 Sept 2025
Resigned 03 Mar 2026
Resigned
WALKER, Charles Richard
ResignedRamsbury Road, Lambourn WoodlandsRG17 7TJ
Born December 1985
Director
Appointed 19 Jan 2023
Resigned 18 Sept 2025
WALKER, Charles Richard
Ramsbury Road, Lambourn WoodlandsRG17 7TJ
Born December 1985
Director
19 Jan 2023
Resigned 18 Sept 2025
Resigned
WALKER, William Joseph Robert
ResignedRamsbury Road, Lambourn WoodlandsRG17 7TJ
Born April 1987
Director
Appointed 19 Jan 2023
Resigned 18 Sept 2025
WALKER, William Joseph Robert
Ramsbury Road, Lambourn WoodlandsRG17 7TJ
Born April 1987
Director
19 Jan 2023
Resigned 18 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wool Couture Ltd
ActiveThe Old Robin Hood, BarnsleyS72 9HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Wool Couture Ltd
The Old Robin Hood, BarnsleyS72 9HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Mr William Joseph Robert Walker
CeasedRamsbury Road, Lambourn WoodlandsRG17 7TJ
Born April 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2023
Ceased 18 Dec 2023
Mr William Joseph Robert Walker
Ramsbury Road, Lambourn WoodlandsRG17 7TJ
Born April 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2023
Ceased 18 Dec 2023
Ceased
Mr Charles Richard Walker
CeasedRamsbury Road, Lambourn WoodlandsRG17 7TJ
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2023
Ceased 18 Dec 2023
Mr Charles Richard Walker
Ramsbury Road, Lambourn WoodlandsRG17 7TJ
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jan 2023
Ceased 18 Dec 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2026
6 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
30 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2025
14 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2024
14 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2024
14 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2024