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

Cwe Northwind Limited, Godalming

Cwe Northwind Limited is a private limited company. Located at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming GU7 1EZ, this 12 years old business was incorporated on 2011-06-09 and is officially categorised as "production of electricity" (SIC: 35110).
3 directors can be found in the enterprise: Sarah M. (appointed on 20 March 2023), Timothy F. (appointed on 16 November 2022), Bruce H. (appointed on 20 January 2016).

About
Name: Cwe Northwind Limited
Number: 07663569
Incorporation date: 2011-06-09
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, GU7 1EZ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
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	944,006	1,125,253
Fixed Assets	10,503,945	11,569,356
Total Assets Less Current Liabilities	11,028,368	12,152,524

The due date for Cwe Northwind Limited confirmation statement filing is 2024-06-17. The latest confirmation statement was sent on 2023-06-03. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Cwe B Limited has 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 has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mill Lane, GU7 1EZ Godalming.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, September 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, September 2023 \| accounts	Free Download (29 pages)
AP01	On Mon, 20th Mar 2023 new director was appointed. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, December 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/12/22 filed on: 20th, December 2022 \| insolvency	Free Download (1 page)
SH01	Capital declared on Thu, 15th Dec 2022: 1468237.00 GBP filed on: 20th, December 2022 \| capital	Free Download (5 pages)
SH19	Capital declared on Tue, 20th Dec 2022: 1.00 GBP filed on: 20th, December 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 20th, December 2022 \| resolution	Free Download (1 page)
AP01	On Wed, 16th Nov 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022 \| accounts	Free Download (28 pages)
TM01	Thu, 8th Sep 2022 - the day director's appointment was terminated filed on: 12th, September 2022 \| officers	Free Download (1 page)
TM01	Thu, 7th Oct 2021 - the day director's appointment was terminated filed on: 7th, October 2021 \| officers	Free Download (1 page)
AP01	On Thu, 7th Oct 2021 new director was appointed. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, January 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 7th Dec 2020: 4519679.00 GBP filed on: 4th, January 2021 \| capital	Free Download (5 pages)
SH19	Capital declared on Mon, 21st Dec 2020: 1.00 GBP filed on: 21st, December 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 21st, December 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 07/12/20 filed on: 21st, December 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 21st, December 2020 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2020 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 28th, July 2020 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, July 2019 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, August 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 4th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Fri, 3rd Jun 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 3rd Jun 2016: 1.00 GBP capital
CH01	On Fri, 3rd Jun 2016 director's details were changed filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
TM01	Mon, 1st Feb 2016 - the day director's appointment was terminated filed on: 1st, February 2016 \| officers	Free Download (1 page)
AP01	On Wed, 20th Jan 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
TM02	Tue, 24th Nov 2015 - the day secretary's appointment was terminated filed on: 25th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, January 2015 \| accounts	Free Download (21 pages)
AD04	Registers new location: First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ. filed on: 8th, December 2014 \| address	Free Download (1 page)
CH01	On Wed, 20th Aug 2014 director's details were changed filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
CH01	On Wed, 20th Aug 2014 director's details were changed filed on: 21st, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 8th Jul 2014: 1.00 GBP capital
CH01	On Fri, 20th Jun 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 7th Jul 2014 filed on: 7th, July 2014 \| officers	Free Download (2 pages)
TM02	Tue, 1st Jul 2014 - the day secretary's appointment was terminated filed on: 1st, July 2014 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from Sat, 31st Aug 2013 to Tue, 31st Dec 2013 filed on: 24th, January 2014 \| accounts	Free Download (1 page)
TM01	Wed, 22nd Jan 2014 - the day director's appointment was terminated filed on: 22nd, January 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 18th Sep 2013. Old Address: Craven House Station Road Godalming Surrey GU7 1EX England filed on: 18th, September 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (7 pages)
AP01	On Wed, 3rd Apr 2013 new director was appointed. filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 12th, March 2013 \| accounts	Free Download (22 pages)
CH01	On Thu, 11th Oct 2012 director's details were changed filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (14 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, November 2011 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Aug 2012 filed on: 24th, November 2011 \| accounts	Free Download (1 page)
AD02	Notification of SAIL filed on: 24th, November 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, June 2011 \| incorporation	Free Download (24 pages)

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