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Cwe Echo Limited

16993028

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

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

Details

First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, GU7 1EZ
Incorporated 27/01/2026

Previously known as

Cwe G Limited · until 03/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 09/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Timothy Paul French

director · Since 27/01/2026

British · England · Age 43

Sarah Jane Louise Myers

director · Since 27/01/2026

British · England · Age 55

Matthew Richard Hubbard

director · Since 19/02/2026

British · United Kingdom · Age 38

Persons with Significant Control

Cwe Delta Limited

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

First Floor River Court, The Old Mill Office Park, Godalming, GU7 1EZ

Reg: 16982009 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/01/2026

Charges2 outstanding

A registered charge
outstanding

Lombard North Central PLC (Crn: 00337004) as Security Agent

For further information please see the charging instrument.

Created 30/04/2026Registered 06/05/2026
A registered charge
outstanding

Lombard North Central PLC

All estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in future belonging to the chargor, or in which the chargor has an interest at any time (including the registered and unregistered land (if any) in england and wales specified in part 1 of schedule 2 (details of security assets)), together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon; all easements, rights and agreements in respect thereof; and the benefit of all covenants given in respect thereof.. All legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the chargor in, or relating to: any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and the benefit of all applications and rights to use such assets of the chargor (which may now or in the future subsist).. For further information, please see the charging instrument.

Created 30/04/2026Registered 01/05/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1First Floor River Court The Old Mill Office Park
2026-04-26

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK

post townGodalming
2026-04-26

GODALMING

officer appointedFRENCH, Timothy Paul
2026-04-26
officer appointedHUBBARD, Matthew Richard
2026-04-26
officer appointedMYERS, Sarah Jane Louise
2026-04-26

Filing History10 filings

Shares allotted

capital allotment shares

22/04/20263 pages · PDF
RESOLUTIONS

resolution

16/04/20262 pages · PDF
SH20

legacy

16/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

16/04/20263 pages · PDF
CAP-SS

legacy

16/04/20261 page · PDF
PSC05

change to a person with significant control

03/03/20262 pages · PDF
CERTNM

certificate change of name company

03/03/20263 pages · PDF
Director appointed

appoint person director company with name date

24/02/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

02/02/20261 page · PDF
Incorporated

incorporation company

27/01/202611 pages · PDF