CB Swift Limited

Active04093077 Private limited company
Incorporated
19 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Neville Geoffrey Brown
Accounts type
Total exemption full
Region
Greater London
Address
34-40 High Street
Wanstead
E11 2RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Neville Geoffrey
Secretary · Appointed 29 April 2026
Director · Appointed 1 June 2001
British
Born February 1964 (62)
Officer history (6 former)
29 April 2026
Resigned Cossey, Andrew Robert as Secretary
29 April 2026
Appointed Brown, Neville Geoffrey as Secretary
31 December 2025
Resigned Cossey, Andrew Robert as Director
1 June 2001
Appointed Cossey, Andrew Robert as Secretary
1 June 2001
Resigned Bowers, Wendy Penelope as Secretary
1 June 2001
Resigned Bowers, Wendy Penelope as Director
1 June 2001
Appointed Brown, Neville Geoffrey as Director
4 December 2000
Appointed Bowers, Wendy Penelope as Secretary
4 December 2000
Appointed Bowers, Wendy Penelope as Director
4 December 2000
Appointed Cossey, Andrew Robert as Director
4 December 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 December 2000
Resigned London Law Services Limited as Corporate Nominee Director
19 October 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 October 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Former controllers (1)
2 April 2026
Ceased Andrew Robert Cossey — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£438,324
Cash
£546,494
Employees
4
Debt Ratio
40%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £320,100 £235,705 £96,312 £199,560 £229,296 £438,324
Balance sheet detail
202420232022202120202019
Fixed Assets£2,214£1,001£1,439£2,510£4,443£5,993
Current Assets£726,038£493,243£413,384£343,903£487,642£531,174
Debtors£179,544£204,077£269,766£161,511£60,596£79,263
Cash£546,494£289,166£143,618£182,392£427,046£451,911
Creditors (< 1 year)£289,374£264,698£215,263£233,773£214,716£204,847
Creditors (> 1 year)£0£16,328£40,820£11,081
Net Current Assets£436,664£228,545£198,121£110,130£272,926£326,327
Net Assets£438,324£229,296£199,560£96,312£235,705£320,100
Shareholder Funds£438,324£229,296£199,560£96,312£235,705£320,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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