Introduction
Watch Company
C
CCW TRADING COMPANY LTD
CCW TRADING COMPANY LTD is an active company incorporated on 10 February 2024 with the registered office located in Birmingham. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. CCW TRADING COMPANY LTD was registered 2 years ago.(SIC: 94120)
Status
active
Active since 2 years ago
Company No
15478571
PRIVATE-LIMITED-GUARANT-NSC Company
Age
2 Years
Incorporated 10 February 2024
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 13 February 2024 (2 years ago)
Next Due
Due by 10 March 2026
Period: 10 February 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
23 Stephenson Street Birmingham, B2 4BH,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
TOWNSEND, Alison Jean
ActiveBirminghamB2 4BH
Secretary
Appointed 10 Feb 2024
TOWNSEND, Alison Jean
BirminghamB2 4BH
Secretary
10 Feb 2024
Active
BROWN, Helen Louise
ActiveBirminghamB2 4BH
Born April 1970
Director
Appointed 10 Feb 2024
BROWN, Helen Louise
BirminghamB2 4BH
Born April 1970
Director
10 Feb 2024
Active
MILLWARD, Simon Philip
ActiveBirminghamB2 4BH
Born November 1967
Director
Appointed 10 Feb 2024
MILLWARD, Simon Philip
BirminghamB2 4BH
Born November 1967
Director
10 Feb 2024
Active
WILLIAMS, Gruffydd Rhodri
ActiveStephenson Street, BirminghamB2 4BH
Born December 1956
Director
Appointed 07 Jun 2024
WILLIAMS, Gruffydd Rhodri
Stephenson Street, BirminghamB2 4BH
Born December 1956
Director
07 Jun 2024
Active
WILSON, Robert Owen Biggs
ActiveBirminghamB2 4BH
Born January 1965
Director
Appointed 10 Feb 2024
WILSON, Robert Owen Biggs
BirminghamB2 4BH
Born January 1965
Director
10 Feb 2024
Active
LIGHT, Robert Christopher
ResignedBirminghamB2 4BH
Born October 1964
Director
Appointed 10 Feb 2024
Resigned 05 Jun 2024
LIGHT, Robert Christopher
BirminghamB2 4BH
Born October 1964
Director
10 Feb 2024
Resigned 05 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
BirminghamB2 4BH
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2024
Consumer Council For Water
BirminghamB2 4BH
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2024
13 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2024