CWT Sitos (UK) Ltd

In liquidation04562626 Private limited company
Incorporated
15 October 2002 (24 years)
Previously known as
Sitos (UK) Limited (until 19 November 2008)
Clickglobe Limited (until 2 July 2003)
Industry
Dormant Company (99999)
Accounts type
Small
Region
South East
Address
Third Floor
One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Siepman, Reinier
Secretary · Appointed 15 March 2023
Director · Appointed 10 July 2018
British
Born July 1972 (54)
Corporate Director · Appointed 10 July 2018
Officer history (8 former)
28 April 2023
Resigned Athwal, Papinder as Secretary
15 March 2023
Appointed Siepman, Reinier as Secretary
1 October 2022
Appointed Athwal, Papinder as Secretary
30 September 2022
Resigned Simson, Neil as Secretary
10 July 2018
Resigned Brink, Willem Frederik as Secretary
10 July 2018
Appointed Cwt Europe B.V. as Corporate Director
10 July 2018
Appointed Cross, Jason as Director
10 July 2018
Resigned Versteeg, Martin Gerardus as Director
10 July 2018
Appointed Simson, Neil as Secretary
10 July 2018
Resigned Brink, Willem Frederik as Director
27 June 2003
Resigned Smith, Marlene Ann as Secretary
27 June 2003
Appointed Brink, Willem Frederik as Secretary
27 June 2003
Appointed Versteeg, Martin Gerardus as Director
15 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 2002
Resigned Instant Companies Limited as Corporate Nominee Director
15 October 2002
Appointed Smith, Marlene Ann as Secretary
15 October 2002
Appointed Instant Companies Limited as Corporate Nominee Director
15 October 2002
Appointed Brink, Willem Frederik as Director
15 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,880,000
Balance sheet detail
2023
Fixed Assets£1,880,001
Creditors (< 1 year)£1
Net Current Assets(£1)
Net Assets£1,880,000
Shareholder Funds£1,880,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Registered office address changed
24 October 2026Declaration of solvency

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