BARWOOD CAPITAL (CPF2012) LIMITED - Profile & Financials

Accounts Submitted 28 Dec 2018

Confirmation Statement Submitted 22 Oct 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

4 Waterside Way, The Lakes Bedford Road Northampton NN4 7XD United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 3 resigned

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						Status
Alan James Rudge	Director	British	United Kingdom	78	5 Oct 2012	Active
Edward Guy Henson	Director	British	United Kingdom	47	9 Dec 2013	Active
Emw Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	5 Oct 2012	Active
Joanna Avril Greenslade	Director	British	England	54	5 Oct 2012	Active
Richard William Bowen	Director	British	United Kingdom	59	5 Oct 2012	Active
Stephen John Chambers	Director	British	United Kingdom	74	5 Oct 2012	Active

Shareholders

Shareholders (1)


Barwood Capital Limited	100.0%	1	Ordinary	5 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barwood Capital Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BARWOOD CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARWOOD HOLDINGS LIMITED united kingdom

BARWOOD CAPITAL (CPF2012) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Jun 2019	Officers	Termination of Joanna Avril Greenslade as director on 2019-06-06	View(1 page)
28 Dec 2018	Accounts	Annual accounts made up to 2018-03-31	View(3 pages)