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Cwigroup Limited

03057908

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

120 KINGS ROAD, LONDON, SW3 4TR
Incorporated 12/05/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Leah Helena Pegg

secretary · Since 31/07/2016

Miss Leah Helena Pegg

director · Since 20/09/2016

COMPANY SECRETARY

ENGLISH · UNITED KINGDOM · Age 41

Also on 21 other boards

Mr Matthew Edward Read

director · Since 05/01/2018

TREASURER

ENGLISH · ENGLAND · Age 48

Also on 20 other boards

Persons with Significant Control

Sable Holding Limited

75–100% shares
75–100% votes
Appoint directors

120, Kings Road, London, SW3 4TR

Reg: 4925643 · Companies House · Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 03/10/2024Registered 04/10/2024
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 24/01/2020Registered 27/01/2020
Charge
outstanding

THE BANK OF NOVA SCOTIA

Created 10/01/2020Registered 20/01/2020
Charge
outstanding

THE BANK OF NOVA SCOTIA, IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 19/06/2019Registered 20/06/2019
Charge
outstanding

THE BANK OF NOVA SCOTIA (THE 'SECURITY TRUSTEE')

Created 23/05/2017Registered 11/06/2017
Charge
outstanding

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE

Created 02/08/2016Registered 08/08/2016
Charge
outstanding

BNP PARIBAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2015Registered 09/04/2015
charge
outstanding

BNY PARIBAS AS SECURITY TRUSTEE

Created 26/01/2012Registered 01/02/2012
charge
outstanding

BNP PARIBAS

Created 29/01/2010Registered 01/02/2010
charge
satisfied

BNP PARIBAS AS SECURITY TRUSTEE

Created 31/07/2008Registered 12/08/2008Satisfied 16/12/2011