CW 21 Ltd
CW 21 Ltd
#13527750 • Active
Founded: 23/07/2021
Industries: Financial intermediation not elsewhere classified
Location: Floor 8 71 Queen Victoria Street, London, EC4V 4AY, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £5,715
↓ -53%
Employees 1
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Roger Mark Uvedale Lambert | Director | 23/07/2021 | British | 66 years |
John Clive Mackintosh | Chartered Accountant | 23/07/2021 | British | 66 years |
Christopher Smith | Director | 23/07/2021 | British | 76 years |
Ceris Mary Gardner | Director | 23/07/2021 | British | 71 years |
Role:
Director
Appointed:
23/07/2021
Nationality:
British
Age:
66 years
Role:
Chartered Accountant
Appointed:
23/07/2021
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
23/07/2021
Nationality:
British
Age:
76 years
Role:
Director
Appointed:
23/07/2021
Nationality:
British
Age:
71 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
John Clive Mackintosh (viscount Of Halifax) | Significant Influence Or Control | 23/07/2021 | British |
Wood Street Trustees Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/07/2021 | United Kingdom |
Roger Mark Uvedale Lambert | Significant Influence Or Control | 23/07/2021 | British |
Ceris Mary Gardner | Significant Influence Or Control | 23/07/2021 | British |
Christopher Smith | Significant Influence Or Control | 23/07/2021 | British |
Rivington Trustees Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 23/07/2021 | United Kingdom |
John Clive Mackintosh (viscount Of Halifax)
Nature of Control:
Significant Influence Or Control
Notified On:
23/07/2021
Nationality:
British
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/07/2021
Nationality:
United Kingdom
Roger Mark Uvedale Lambert
Nature of Control:
Significant Influence Or Control
Notified On:
23/07/2021
Nationality:
British
Ceris Mary Gardner
Nature of Control:
Significant Influence Or Control
Notified On:
23/07/2021
Nationality:
British
Christopher Smith
Nature of Control:
Significant Influence Or Control
Notified On:
23/07/2021
Nationality:
British
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
23/07/2021
Nationality:
United Kingdom
Financial Accounts
Mar 2022 | Mar 2021 | |
---|---|---|
Income Statement | ||
Turnover | ||
Export Revenue | ||
Sales | ||
Other Operating Income | ||
Other Operating Items | ||
Cost of Sales | ||
Raw Materials & Consumables | ||
Gross Profit | ||
Admin Expenses | ||
Other Operating Charges | ||
Depreciation | ||
R&D Expenses | ||
Operating Profit | ||
EBITDA | ||
Financial Revenue | ||
Financial Expenses | ||
Financial Profit/Loss | ||
Interest Paid | ||
Extraordinary Revenue | ||
Extraordinary Expenses | ||
Net Extraordinary Items | ||
Pre-Tax Profit | ||
Tax | ||
Profit After Tax | ||
Retained Profit | ||
Balance Sheet | ||
Non-Current Assets | ||
Intangible Assets | ||
Tangible Fixed Assets | ||
Other Non-Current Assets | ||
Current Assets | ||
Stock | ||
Debtors | ||
Cash in Hand | ||
Other Current Assets | ||
Called Up Share Capital | ||
P&L Account Reserve | ||
Shareholder Funds | ||
Other Shareholder Funds | ||
Provisions | ||
Long Term Debt | ||
Creditors (> 1 year) | ||
Other Non-Current Liabilities | ||
Short Term Debt | ||
Creditors | ||
Creditors (< 1 year) | ||
Other Current Liabilities | ||
Key Metrics | ||
Net Assets | ||
Net Current Assets | ||
Total Assets Less Current Liabilities | ||
Working Capital | ||
Enterprise Value | ||
Added Value | ||
Cashflow Before D&A | ||
Other Information | ||
Staff Costs | ||
Number of Employees |
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
02/12/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (8 pages) |
21/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
24/11/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
24/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
23/11/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
22/11/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
22/11/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
24/11/2023 Persons With Significant Control
Notification Of A Person With Significant Control
23/11/2023 Persons With Significant Control
Change To A Person With Significant Control
22/11/2023 Persons With Significant Control
Notification Of A Person With Significant Control
22/11/2023 Persons With Significant Control
Notification Of A Person With Significant Control