Introduction
Watch Company
C
CWE DELTA LIMITED
CWE DELTA LIMITED is an active company incorporated on 22 January 2026 with the registered office located in Godalming. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CWE DELTA LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16982009
LTD Company
Age
N/A Years
Incorporated 22 January 2026
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 30 September 2027
Period: 22 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 February 2027
For period ending 21 January 2027
Previous Company Names
CWE F LIMITED
From: 27 January 2026To: 3 March 2026
CWE C LIMITED
From: 22 January 2026To: 27 January 2026
Address
First Floor River Court The Old Mill Office Park Mill Lane Godalming, GU7 1EZ,
2 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FRENCH, Timothy Paul
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
Born June 1983
Director
Appointed 22 Jan 2026
FRENCH, Timothy Paul
The Old Mill Office Park, GodalmingGU7 1EZ
Born June 1983
Director
22 Jan 2026
Active
HUBBARD, Matthew Richard
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
Born August 1987
Director
Appointed 19 Feb 2026
HUBBARD, Matthew Richard
The Old Mill Office Park, GodalmingGU7 1EZ
Born August 1987
Director
19 Feb 2026
Active
MYERS, Sarah Jane Louise
ActiveThe Old Mill Office Park, GodalmingGU7 1EZ
Born July 1970
Director
Appointed 22 Jan 2026
MYERS, Sarah Jane Louise
The Old Mill Office Park, GodalmingGU7 1EZ
Born July 1970
Director
22 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Old Mill Office Park, GodalmingGU7 1EZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2026
Constantine Wind Energy Limited
The Old Mill Office Park, GodalmingGU7 1EZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2026
Active
Filing History
5
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 March 2026
28 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2026
27 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2026