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Cw Aspen Developments Ltd

16501767

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor, Chancery House, Leas Road, Guildford, GU1 4QW
Incorporated 06/06/2025

Compliance

Next accounts due

06/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Alexander John Dixon

director · Since 06/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Daniel Edward Jackson

director · Since 06/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 9 other boards

Mr Mark Alexander John Dixon Beng Msc

director · Since 06/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 21 other boards

Mark Alexander John Dixon

director · Since 06/06/2025

British · United Kingdom · Age 55

Daniel Edward Jackson

director · Since 06/06/2025

British · United Kingdom · Age 55

Persons with Significant Control

Cerulean Winds Limited

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

3rd Floor, Chancery House, Leas Road, Guildford, GU1 4QW

Reg: 12626805 · United Kingdom · Private Limited Company

Notified 06/06/2025

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 24/04/2026Registered 28/04/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/09/2025Registered 30/09/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line13rd Floor, Chancery House
2026-08-28

1 HIGH STREET

post townGuildford
2026-08-28

GUILDFORD

postcodeGU1 4QW
2026-08-28

GU2 4HP

officer appointedDIXON, Mark Alexander John
2026-08-28
officer appointedJACKSON, Daniel Edward
2026-08-28

Filing History10 filings

Address changed

change registered office address company with date old address new address

01/07/20261 page · PDF
Director details changed

change person director company with change date

01/07/20262 pages · PDF
Director details changed

change person director company with change date

01/07/20262 pages · PDF
PSC05

change to a person with significant control

01/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202642 pages · PDF
MA

memorandum articles

01/10/202519 pages · PDF
RESOLUTIONS

resolution

01/10/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202555 pages · PDF
Incorporated

incorporation company

06/06/202529 pages · PDF