Cwe Belhus Limited. Head office in Godalming. Check Director.

Cwe Belhus Limited, Godalming

Cwe Belhus Limited is a private limited company. Situated at First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming GU7 1EZ, this 8 years old firm was incorporated on 2016-01-08 and is officially classified as "production of electricity" (SIC code: 35110).
3 directors can be found in the firm: Sarah M. (appointed on 20 March 2023), Timothy F. (appointed on 16 November 2022), Bruce H. (appointed on 08 January 2016).

About
Name: Cwe Belhus Limited
Number: 09942342
Incorporation date: 2016-01-08
End of financial year: 31 December


Address:	First Floor, River Court The Old Mill Office Park Mill Lane Godalming GU7 1EZ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Cwe B Limited

5 January 2021

Address	First Floor, River Court, The Old Mill Office Park Mill Lane, Godalming, Surrey, GU7 1EZ, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	12688145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantine Wind Energy Limited

6 April 2016 - 5 January 2021

Address	First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	07663015
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	348,769	285,659
Total Assets Less Current Liabilities	3,268,719	4,265,890

The date for Cwe Belhus Limited confirmation statement filing is 2024-01-21. The most recent one was submitted on 2023-01-07. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Cwe B Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mill Lane, GU7 1EZ Godalming, Surrey. Constantine Wind Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Old Mill Office Park, Mill Lane, GU7 1EZ Godalming, Surrey.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 7th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 7th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, September 2023 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 20th March 2023 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 7th January 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, December 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 20th, December 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 15th December 2022: 922238.00 GBP filed on: 20th, December 2022 \| capital	Free Download (5 pages)
SH19	Statement of Capital on 20th December 2022: 1.00 GBP filed on: 20th, December 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 15/12/22 filed on: 20th, December 2022 \| insolvency	Free Download (1 page)
AP01	New director was appointed on 16th November 2022 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 8th September 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 7th January 2022 filed on: 7th, January 2022 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 7th October 2021 filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th October 2021 filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (23 pages)
MR01	Registration of charge 099423420003, created on 5th January 2021 filed on: 11th, January 2021 \| mortgage	Free Download (31 pages)
CS01	Confirmation statement with no updates 7th January 2021 filed on: 7th, January 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 099423420002 in full filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control 5th January 2021 filed on: 5th, January 2021 \| persons with significant control	Free Download (1 page)
MR04	Satisfaction of charge 099423420001 in full filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
PSC02	Notification of a person with significant control 5th January 2021 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 7th January 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 7th January 2019 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, July 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 7th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, February 2017 \| resolution	Free Download (23 pages)
MR01	Registration of charge 099423420002, created on 24th January 2017 filed on: 9th, February 2017 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 099423420001, created on 24th January 2017 filed on: 7th, February 2017 \| mortgage	Free Download (33 pages)
CAP-SS	Solvency Statement dated 20/01/17 filed on: 23rd, January 2017 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 23rd January 2017: 1.00 GBP filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 23rd, January 2017 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, January 2017 \| capital	Free Download (1 page)
SH01	Statement of Capital on 23rd January 2017: 1462141.00 GBP filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 7th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period shortened from 31st January 2017 to 31st December 2016 filed on: 9th, June 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2016 \| incorporation	Free Download (7 pages)

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