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

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Jeffrey Robin Downes

director · Since 30/06/2021

ARCHITECT

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Christopher John Harper

director · Since 30/06/2021

CHAIRMAN

BRITISH · ENGLAND

Also on 1 other board

Mr Simon Stuart Jones

director · Since 30/06/2021

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Michael John Lampard

director · Since 30/06/2021

ARCHITECT

BRITISH · ENGLAND

Also on 15 other boards

Mr Ben Round

director · Since 30/06/2021

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Paul Henry Turner

director · Since 30/06/2021

ARCHITECT

BRITISH · ENGLAND

Also on 4 other boards

Former

Ms Natasha Kristine Clarke

director · Resigned 31/07/2026

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