Cwdg Ltd

13373871

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BROOK HALL, WARWICK, CV34 4BL

Incorporated 04/05/2021

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Simon Stuart Jones

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Jeffrey Robin Downes

director · Since 30/06/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 72

Also on 21 other boards

Mr Christopher John Harper

director · Since 30/06/2021

CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Paul Henry Turner

director · Since 30/06/2021

ARCHITECT

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Michael John Lampard

director · Since 30/06/2021

ARCHITECT

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Ben Round

director · Since 30/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Ms Natasha Kristine Clarke

director · Since 09/01/2023

NON-EXEC DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Former PSCs

Gateley Incorporations Limited

Ceased 30/06/2021

Charges1 outstanding

Charge

outstanding

METRO BANK PLC

Created 31/03/2026Registered 02/04/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/06/2021Registered 19/07/2021Satisfied 12/05/2026