Cwg Choices Limited. Head office in Corby. Check Director.

Cwg Choices Limited, Corby

Cwg Choices Limited is a private limited company. Previously, it was named Dun 09 Limited (it was changed on 2006-07-14). Registered at Pywell Road, Willowbrook Industrial Estate, Corby NN17 5XJ, this 18 years old business was incorporated on 2006-01-24 and is officially classified as "manufacture of other plastic products" (SIC code: 22290).
2 directors can be found in the enterprise: Jonna O. (appointed on 23 November 2023), Christopher P. (appointed on 01 August 2018).

About
Name: Cwg Choices Limited
Number: 05686121
Incorporation date: 2006-01-24
End of financial year: 31 December


Address:	Pywell Road Willowbrook Industrial Estate Corby NN17 5XJ
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Inwido Uk Limited

29 July 2016

Address	28 Nuffield Way, Abingdon, East Yorkshire, OX14 1RL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1110137
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason W.

6 April 2016 - 29 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,398,704	7,742,693	9,123,029	10,401,080	11,864,075	11,779,542	6,381,056
Total Assets Less Current Liabilities	5,486,693	7,727,252	9,764,799	10,760,998	11,139,937	11,952,407	6,670,431

The date for Cwg Choices Limited confirmation statement filing is 2024-02-07. The latest one was filed on 2023-01-24. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Inwido Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Nuffield Way, OX14 1RL Abingdon, East Yorkshire. Jason W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on Thursday 23rd November 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on Thursday 23rd November 2023 filed on: 24th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 23rd November 2023. filed on: 24th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, August 2022 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Monday 14th February 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 14th February 2022. filed on: 14th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, September 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Monday 31st August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 27th, May 2020 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, August 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Monday 1st October 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 1st October 2018. filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st August 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 1st August 2018. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, March 2018 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on Wednesday 18th October 2017 filed on: 1st, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th October 2017. filed on: 1st, November 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 14th August 2017. filed on: 14th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 31st January 2017 filed on: 3rd, August 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 21st, March 2017 \| accounts	Free Download (21 pages)
TM02	Termination of appointment as a secretary on Wednesday 18th January 2017 filed on: 18th, January 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 29th July 2016 filed on: 11th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th July 2016. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 29th July 2016 filed on: 11th, August 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th July 2016. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 2015 filed on: 23rd, March 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2016 filed on: 25th, January 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 24th, March 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th January 2015 filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Monday 26th January 2015 capital
AA	Accounts for a medium company for the period ending on Tuesday 31st December 2013 filed on: 7th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th January 2014 filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on Friday 24th January 2014 capital
AA	Accounts for a medium company for the period ending on Monday 31st December 2012 filed on: 12th, March 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th January 2013 filed on: 25th, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2011 filed on: 6th, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th January 2012 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, March 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 24th January 2011 filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2010 \| resolution	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 26th, February 2010 \| accounts	Free Download (19 pages)
CH01	On Sunday 24th January 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 24th January 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
CH03	On Sunday 24th January 2010 secretary's details were changed filed on: 28th, January 2010 \| officers	Free Download (1 page)
CH01	On Sunday 24th January 2010 director's details were changed filed on: 28th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th January 2010 filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2008 filed on: 6th, March 2009 \| accounts	Free Download (18 pages)
363a	Period up to Monday 26th January 2009 - Annual return with full member list filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 6th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 24th January 2008 - Annual return with full member list filed on: 24th, January 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st January 2007 filed on: 19th, November 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 10th, August 2007 \| accounts	Free Download (1 page)
363a	Period up to Friday 26th January 2007 - Annual return with full member list filed on: 26th, January 2007 \| annual return	Free Download (3 pages)
288b	On Thursday 17th August 2006 Secretary resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
288b	On Thursday 17th August 2006 Director resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
288a	On Thursday 17th August 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288a	On Thursday 17th August 2006 New secretary appointed;new director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
288b	On Thursday 17th August 2006 Director resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
288a	On Thursday 17th August 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 17/08/06 from: 12 walker avenue stratford office village wolverton mill milton keynes buckinghamshire MK12 5TW filed on: 17th, August 2006 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, August 2006 \| incorporation	Free Download (12 pages)
88(2)R	Alloted 9999 shares on Wednesday 2nd August 2006. Value of each share 1 £, total number of shares: 10000. filed on: 17th, August 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/08/06 filed on: 17th, August 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, August 2006 \| resolution	Free Download (1 page)
CERTNM	Company name changed dun 09 LIMITEDcertificate issued on 14/07/06 filed on: 14th, July 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, January 2006 \| incorporation	Free Download (16 pages)

Companies nearby
R.w.l. Consultants Limited (0.00 mile)
Pdi (emea) Ltd (0.00 mile)
Fast Turbo Ltd (0.04 mile)
Benteler Automotive Uk Ltd (0.11 mile)


Smartscan Limited (0.00 mile)
Willowbrook Construction Holdings Limited (0.02 mile)
Swan Innovations Limited (0.05 mile)
Echo Packaging Limited (0.13 mile)

Find other company