CWTB

Active05067662 Private company limited by guarantee
Incorporated
9 March 2004 (22 years)
Previously known as
Cheshire & Warrington Tourism Board (until 11 April 2011)
Cheshire and Warrington Tourism Partnership (until 23 September 2004)
Industry
Activities of business and employers membership organizations (94110)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Riverside Innovation Centre
1 Castle Drive
Chester
CH1 1SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
Also at Enterprise Cheshire and Warrington · more companies
British
Born December 1979 (46)
Director · Appointed 9 June 2025
Also at Enterprise Cheshire and Warrington
British
Born August 1982 (44)
Director · Appointed 22 December 2022
Also at Cheshire Connect Limited, Enterprise Cheshire and Warrington, North West Business Finance Limited · more companies
British
Born December 1963 (62)
Officer history (73 former)
14 July 2025
Resigned Goldsmith, Mark Andrew as Director
14 July 2025
Resigned Christon, Jamie Ian as Director
14 July 2025
Resigned Potts, Colin Neil as Director
14 July 2025
14 July 2025
Resigned Underhill, Eleanor Anne as Director
14 July 2025
14 July 2025
Resigned Mearns, Peter Malcolm as Director
9 June 2025
Appointed Owen, Hayley as Director
9 June 2025
Resigned Davies, Gemma Elizabeth as Director
9 June 2025
Appointed Blackburn, Eleanor Mary as Director
1 May 2025
Resigned Brocklebank, Trevor John as Director
2 May 2024
Resigned Brooks, Ian James as Director
31 March 2024
Resigned Walker, David James as Director
14 December 2023
Resigned O'Keefe, Tracey Fiona as Director
31 October 2023
Appointed Potts, Colin Neil as Director
27 July 2023
Resigned Mckay, Robert David as Director
9 February 2023
Resigned Manning, Joseph as Director
1 February 2023
Resigned Lyon, Andrew Paul, Dr as Director
22 December 2022
Appointed Brooks, Ian James as Director
22 December 2022
Appointed Cox, Philip Christopher as Director
14 March 2022
Appointed Manning, Joseph as Director
28 April 2021
Resigned Collis, Rupert William Neild as Director
1 April 2021
Appointed Mearns, Peter Malcolm as Director
1 April 2021
Appointed Christon, Jamie Ian as Director
1 April 2021
Appointed Davies, Gemma Elizabeth as Director
1 April 2021
Appointed O'Keefe, Tracey Fiona as Director
1 April 2021
Appointed Mckay, Robert David as Director
27 January 2021
Resigned Bull, Adrian James as Director
14 December 2020
Resigned Robinson, Angela as Director
3 December 2020
Appointed Brocklebank, Trevor John as Director
15 June 2020
Resigned Newman, Amanda Jane as Director
6 May 2020
Resigned Harris, Lisa as Director
31 March 2020
Resigned Gaskell, Christine Ann as Director
30 November 2019
Resigned Livesey, Mark Andrew as Director
15 October 2019
Resigned Lawton-Hill, James William as Director
26 July 2019
Appointed Lawton-Hill, James William as Director
26 July 2019
Resigned Bailey, Rachel Anne, Councillor as Director
26 July 2019
Appointed Goldsmith, Mark Andrew as Director
8 July 2019
8 March 2019
Resigned Brown, Annette Jane as Director
25 January 2019
Resigned Anderson, Teresa, Professor as Director
2 January 2019
Appointed Broomhead, Steven John, Professor as Director
2 January 2019
Resigned Farrall, Andrew George as Director
27 November 2018
Appointed Harris, Lisa as Director
16 November 2018
Resigned Michel, Katrina Kerr as Director
16 November 2018
Appointed Livesey, Mark Andrew as Director
9 November 2018
Resigned Sykes, Clive Peter as Director
8 October 2018
Appointed Newman, Amanda Jane as Director
6 September 2018
Appointed Bailey, Rachel Anne, Councillor as Director
1 September 2018
Resigned Rigby, Elyn Jane as Director
31 August 2018
Appointed Walker, David James as Director
9 August 2018
Resigned Powell, Benjamin Richard Dennis as Director
19 July 2018
Resigned Gilbert, Leslie Walter as Director
3 January 2018
Appointed Underhill, Eleanor Anne as Director
3 January 2018
Appointed Powell, Benjamin Richard Dennis as Director
13 December 2017
Resigned Clarke, Brian Michael as Director
7 November 2017
Resigned Slater, Jonathan Walter as Director
6 September 2017
Resigned Burton, Rebecca Lea as Director
16 June 2017
Resigned Gorham, Roger Alan as Director
8 June 2017
Appointed Collis, Rupert William Neild as Director
4 May 2017
Appointed Anderson, Teresa, Professor as Director
22 January 2017
Resigned Christmas, Edwin Paul Collis as Director
31 December 2016
Resigned Christon, Jamie Ian as Director
22 December 2016
Appointed Lyon, Andrew Paul, Dr as Director
25 May 2016
Appointed Brown, Annette Jane as Director
10 February 2016
Appointed Christmas, Edwin Paul Collis as Director
30 October 2015
Appointed Gaskell, Christine Ann as Director
29 October 2015
Appointed Sykes, Clive Peter as Director
7 August 2015
Resigned Pysden, Edward Scott as Director
3 August 2015
Appointed Clarke, Brian Michael as Director
3 August 2015
Appointed Gilbert, Leslie Walter as Director
12 June 2015
12 June 2015
Resigned Parker, Stuart as Director
22 December 2014
Appointed Burton, Rebecca Lea as Director
30 August 2014
Resigned Dunn, Dennis as Director
29 May 2014
Appointed Bull, Adrian James as Director
1 February 2014
Appointed Rigby, Elyn Jane as Director
24 January 2014
Appointed Christon, Jamie Ian as Director
10 January 2014
Resigned Greaves, John Matthew as Director
24 October 2013
Resigned Law, Bernice Elizabeth as Director
27 June 2013
Appointed Groves, Peter Graham, Councillor as Director
7 June 2013
Resigned Macrae, William Jamie as Director
25 March 2013
Appointed Farrall, Andrew George as Director
25 March 2013
Resigned Taylor, Peter David as Director
7 January 2013
Appointed Michel, Katrina Kerr as Director
31 December 2012
Resigned Brown, Christopher Julian as Director
29 November 2012
Appointed Greaves, John Matthew as Director
4 October 2012
Resigned Gatcliffe, Andrew John as Director
29 September 2011
Appointed Robinson, Angela as Director
7 July 2011
Appointed Gorham, Roger Alan as Director
12 May 2011
Appointed Parker, Stuart as Director
12 May 2011
12 May 2011
Resigned Walton, George Mitchell as Director
12 May 2011
Appointed Macrae, William Jamie as Director
12 May 2011
Appointed Dunn, Dennis as Director
28 February 2011
Resigned Balmer, Karen Jane as Secretary
10 September 2010
Resigned Hardy, Charles Robert as Director
1 December 2009
Resigned Cooksley, Michael John as Director
1 September 2009
Appointed Pysden, Edward Scott as Director
15 May 2009
Resigned Martin, Philip John as Director
1 April 2009
1 April 2009
Appointed Walton, George Mitchell as Director
31 March 2009
Resigned Parker, Stuart as Director
31 March 2009
Resigned Hardern, Barrie Rushworth as Director
31 March 2009
Resigned Topping, David, Councillor as Director
9 February 2009
Resigned Leeson, Sharon Elizabeth as Director
29 January 2009
Resigned Bingham Holmes, Anne as Director
12 November 2008
Appointed Gatcliffe, Andrew John as Director
29 September 2008
Resigned Khalid, Tahera as Director
27 June 2008
Resigned Jones, Mike as Director
27 June 2008
Appointed Parker, Stuart as Director
17 March 2008
Resigned Kressel, Carsten, Dr. as Director
17 March 2008
Appointed Taylor, Peter David as Director
6 February 2008
Appointed Law, Bernice Elizabeth as Director
31 January 2008
Resigned Lee, Martin as Director
28 September 2007
Resigned Rosenfeld, Peter David as Director
17 July 2007
Appointed Balmer, Karen Jane as Secretary
17 July 2007
Resigned Aarco Services Limited as Corporate Secretary
10 July 2007
Resigned Price, John Barry as Director
10 July 2007
Appointed Jones, Mike as Director
17 January 2006
Appointed Leeson, Sharon Elizabeth as Director
5 January 2006
Resigned Child, Elizabeth Anne as Director
26 August 2005
Appointed Aarco Services Limited as Corporate Secretary
26 August 2005
Resigned Hezel, Robert as Secretary
1 June 2005
Appointed Hezel, Robert as Secretary
1 June 2005
Resigned Aarco Services Limited as Corporate Secretary
8 May 2005
Appointed Child, Elizabeth Anne as Director
28 February 2005
Resigned Lumley, Amanda Louise as Director
22 February 2005
Appointed Khalid, Tahera as Director
20 February 2005
Resigned Chaplin, Sylvia as Director
14 December 2004
Appointed Bingham Holmes, Anne as Director
18 October 2004
Appointed Aarco Services Limited as Corporate Secretary
18 October 2004
Resigned Quirk, Benedict James as Secretary
15 October 2004
Appointed Martin, Philip John as Director
11 October 2004
Appointed Brown, Christopher Julian as Director
9 September 2004
Appointed Lee, Martin as Director
9 September 2004
Appointed Price, John Barry as Director
9 September 2004
Appointed Topping, David, Councillor as Director
9 September 2004
Appointed Kressel, Carsten, Dr. as Director
9 September 2004
Appointed Slater, Jonathan Walter as Director
9 September 2004
Appointed Rosenfeld, Peter David as Director
9 September 2004
Appointed Chaplin, Sylvia as Director
9 September 2004
Appointed Hardern, Barrie Rushworth as Director
9 September 2004
Appointed Lumley, Amanda Louise as Director
1 April 2004
Resigned Farrall, Andrew George as Director
17 March 2004
Appointed Hardy, Charles Robert as Director
17 March 2004
Appointed Farrall, Andrew George as Director
9 March 2004
Appointed Quirk, Benedict James as Secretary
9 March 2004
Appointed Cooksley, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 04453576
Former controllers (2)
30 November 2019
Ceased Mark Andrew Livesey — Has significant influence or control
16 November 2018
Ceased Katrina Kerr — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£162,122
Employees
16
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2025 £261,300 £245,830 £184,609
Balance sheet detail
202520242023
Fixed Assets£59,419£3,060£3,562
Current Assets£382,791£439,263£409,973
Debtors£212,692£179,250£112,196
Cash£162,122£221,866£263,695
Creditors (< 1 year)£257,601£196,493£152,235
Net Current Assets£125,190£242,770£257,738
Shareholder Funds£184,609£245,830£261,300

Filings 235

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates9 March 2026
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
18 December 2025Accounts for a small company31 March 2025
22 July 2025Termination of appointment of a director
Show all 235 filings

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