CWC PCO SOLUTIONS LIMITED
55 LOMBARD ROAD, LOMBARD ROAD, LONDON SW11 3RX- Active
- Private Limited Company
- Company No. 12112849
- Last Updated: 01 Mar 2024
Company Profile
CWC PCO SOLUTIONS LIMITED was incorporated on Friday, July 19, 2019 as a Private Limited Company with registered address in LONDON. CWC PCO SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 5 years 3 months and 24 days.
| Name | CWC PCO SOLUTIONS LIMITED |
|---|---|
| Company number | 12112849 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 LOMBARD ROAD LOMBARD ROAD LONDON SW11 3RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clark & Clark Limited Brompton Square, SW3 2AA |
Dates: Tuesday, November 26, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Clark & Clark Property Holdings Limited Lombard Road, SW11 3RB |
Dates: Tuesday, November 26, 2019 - Tuesday, November 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Timothy John Clark Nationality: British |
Dates: Wednesday, July 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Clark And Clark Limited Brompton Square, SW3 2AA |
Dates: Wednesday, July 31, 2019 - Tuesday, November 26, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Matthew Burden Nationality: British |
Dates: Friday, July 19, 2019 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (321 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 16 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CWC PCO SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CWC PCO SOLUTIONS LIMITED | 19 Jul 2019 |