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Awg C4 Limited

11787247

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
Incorporated 25/01/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr John Francis Cormie

director · Since 25/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 14 other boards

Mr Alan Gladston

director · Since 25/01/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr James Raymond Tilbrook

director · Since 25/01/2019

SURVEYOR

BRITISH · ENGLAND · Age 52

Also on 22 other boards

Awg Corporate Services Limited

secretary · Since 31/05/2020

Also on 59 other boards

Mr Declan Maguire

director · Since 28/11/2024

DIRECTOR

IRISH · IRELAND · Age 49

John Francis Cormie

director · Since 25/01/2019

British · United Kingdom · Age 68

Alan Gladston

director · Since 25/01/2019

British · England · Age 56

James Raymond Tilbrook

director · Since 25/01/2019

British · England · Age 52

Awg Corporate Services Limited

corporate secretary · Since 31/05/2020

Reg: 12618899

Also on 59 other boards

Declan Maguire

director · Since 28/11/2024

Irish · Ireland · Age 49

Former

Victoria Charlotte Bunton

secretary · Resigned 31/05/2020

Anthony Donnelly

director · Resigned 27/11/2024

Persons with Significant Control

Ohl Property Holdings Limited

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

Lancaster House, Lancaster Way, Huntingdon, PE29 6XU

Reg: 11782560 · England And Wales · Private Company Limited By Shares

Notified 25/01/2019

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Lancaster House Lancaster Way
2026-08-26

LANCASTER HOUSE LANCASTER WAY

post townHuntingdon
2026-08-26

HUNTINGDON

officer appointedAWG CORPORATE SERVICES LIMITED
2026-08-26
officer appointedCORMIE, John Francis
2026-08-26
officer appointedGLADSTON, Alan
2026-08-26
officer appointedMAGUIRE, Declan
2026-08-26
officer appointedTILBROOK, James Raymond
2026-08-26

Filing History38 filings

Confirmation statement

confirmation statement with no updates

29/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/12/202514 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/12/20253 pages · PDF
AGREEMENT2

legacy

16/12/20251 page · PDF
Director details changed

change person director company with change date

07/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/12/202415 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/12/20241 page · PDF
GUARANTEE2

legacy

11/12/20242 pages · PDF
Director appointed

appoint person director company with name date

11/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/02/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/01/202415 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

08/01/20241 page · PDF
GUARANTEE2

legacy

08/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/202213 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

22/12/20223 pages · PDF
AGREEMENT2

legacy

22/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/12/202113 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

30/12/20211 page · PDF
GUARANTEE2

legacy

30/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/01/20213 pages · PDF
AP04

appoint corporate secretary company with name date

15/06/20202 pages · PDF
TM02

termination secretary company with name termination date

12/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/01/20205 pages · PDF
Director appointed

appoint person director company with name date

09/09/20192 pages · PDF
Accounts date changed

change account reference date company current extended

09/09/20191 page · PDF
PSC05

change to a person with significant control

09/09/20192 pages · PDF
RESOLUTIONS

resolution

31/05/201941 pages · PDF
Incorporated

incorporation company

25/01/201912 pages · PDF