Introduction
Watch Company
C
CMW PROPERTY TOPCO LIMITED
CMW PROPERTY TOPCO LIMITED is an active company incorporated on 23 September 2024 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CMW PROPERTY TOPCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15973515
LTD Company
Age
1 Years
Incorporated 23 September 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 16 October 2024 (1 year ago)
Next Due
Due by 23 June 2026
Period: 23 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 September 2025 (7 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 6 October 2026
For period ending 22 September 2026
Address
Slaughters Rough Newton Lane Daresbury Warrington, WA4 4BD,
Previous Addresses
7 Normans Road St Helens Merseyside WA9 4JQ United Kingdom
From: 23 September 2024To: 4 November 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CARNEY, John
ActiveNewton Lane, WarringtonWA4 4BD
Born April 1968
Director
Appointed 23 Sept 2024
CARNEY, John
Newton Lane, WarringtonWA4 4BD
Born April 1968
Director
23 Sept 2024
Active
CARNEY, Paul
ActiveNewton Lane, WarringtonWA4 4BD
Born June 1969
Director
Appointed 23 Sept 2024
CARNEY, Paul
Newton Lane, WarringtonWA4 4BD
Born June 1969
Director
23 Sept 2024
Active
CARNEY, Philip
ActiveNewton Lane, WarringtonWA4 4BD
Born March 1973
Director
Appointed 23 Sept 2024
CARNEY, Philip
Newton Lane, WarringtonWA4 4BD
Born March 1973
Director
23 Sept 2024
Active
GRAHAM, Joanne
ActiveNewton Lane, WarringtonWA4 4BD
Born March 1971
Director
Appointed 23 Sept 2024
GRAHAM, Joanne
Newton Lane, WarringtonWA4 4BD
Born March 1971
Director
23 Sept 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Square Brick Investments Limited
ActiveUnit 4, Abbotsfield Road, St. HelensWA9 4HU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2024
Square Brick Investments Limited
Unit 4, Abbotsfield Road, St. HelensWA9 4HU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2024
Active
Mr John Carney
CeasedNormans Road, St HelensWA9 4JQ
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Sept 2024
Ceased 07 Oct 2024
Mr John Carney
Normans Road, St HelensWA9 4JQ
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Sept 2024
Ceased 07 Oct 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
23 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 December 2025
4 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2024
16 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 October 2024
10 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2024
10 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 October 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
9 October 2024