Introduction
Watch Company
S
SWIG CIP LIMITED
SWIG CIP LIMITED is an active company incorporated on 13 June 2023 with the registered office located in Truro. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SWIG CIP LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
14932623
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Lowena House Glenthorne Court Truro Business Park Truro, TR4 9NY,
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BULLEN, David Martin
ActiveGlenthorne Court, TruroTR4 9NY
Born May 1976
Director
Appointed 13 Jun 2023
BULLEN, David Martin
Glenthorne Court, TruroTR4 9NY
Born May 1976
Director
13 Jun 2023
Active
PETERS, John William
ActiveGlenthorne Court, TruroTR4 9NY
Born October 1962
Director
Appointed 13 Jun 2023
PETERS, John William
Glenthorne Court, TruroTR4 9NY
Born October 1962
Director
13 Jun 2023
Active
ALLISON, Christine Helen, Dr
ResignedGlenthorne Court, TruroTR4 9NY
Born May 1954
Director
Appointed 13 Jun 2023
Resigned 13 Jul 2023
ALLISON, Christine Helen, Dr
Glenthorne Court, TruroTR4 9NY
Born May 1954
Director
13 Jun 2023
Resigned 13 Jul 2023
Resigned
BROWN, David Ian
ResignedGlenthorne Court, TruroTR4 9NY
Born December 1962
Director
Appointed 13 Jun 2023
Resigned 13 Jul 2023
BROWN, David Ian
Glenthorne Court, TruroTR4 9NY
Born December 1962
Director
13 Jun 2023
Resigned 13 Jul 2023
Resigned
PRITCHARD, Rebecca Lee
ResignedGlenthorne Court, TruroTR4 9NY
Born March 1960
Director
Appointed 13 Jun 2023
Resigned 13 Jul 2023
PRITCHARD, Rebecca Lee
Glenthorne Court, TruroTR4 9NY
Born March 1960
Director
13 Jun 2023
Resigned 13 Jul 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swig Finance Limited
ActiveGlenthorne Court, TruroTR4 9NY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Swig Finance Limited
Glenthorne Court, TruroTR4 9NY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2023