Back to search

Cw 21 Ltd

13527750

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

FLOOR 8, LONDON, EC4V 4AY
Incorporated 23/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Breams Secretaries Limited

secretary · Since 23/07/2021

Also on 133 other boards

Ms Ceris Mary Gardner

director · Since 23/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 14 other boards

Mr Roger Mark Uvedale Lambert

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 38 other boards

Viscount Of Halifax John Clive Mackintosh

director · Since 23/07/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 38 other boards

Mr Christopher Smith

director · Since 23/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 11 other boards

Persons with Significant Control

Rivington Trustees Ltd

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

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

Reg: 08111551 · Uk Register Of Companies · Private Company Limited By Shares

Notified 23/07/2021

John Clive Mackintosh (Viscount Of Halifax)

Significant control

British · United Kingdom · Age 67

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

Notified 23/07/2021

Christopher Smith

Significant control

British · United Kingdom · Age 78

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

Notified 23/07/2021

Roger Mark Uvedale Lambert

Significant control

British · United Kingdom · Age 67

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

Notified 23/07/2021

Ceris Mary Gardner

Significant control

British · United Kingdom · Age 72

Floor 8, 71 Queen Victoria Street, London, EC4V 4AY

Notified 23/07/2021

Wood Street Trustees Ltd

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

71, Queen Victoria Street, London, EC4V 4AY

Reg: 08111567 · Uk Register Of Companies · Private Limited Company

Notified 23/07/2021