CWDG Ltd

Active13373871 Private limited company
Incorporated
4 May 2021 (5 years)
Previously known as
Ensco 1415 Limited (until 11 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Brook Hall
Brook Street
Warwick
CV34 4BL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2021
British
Born January 1954 (72)
Director · Appointed 30 June 2021
British
Born February 1963 (63)
Director · Appointed 30 June 2021
British
Born February 1974 (52)
Director · Appointed 30 June 2021
British
Born January 1967 (59)
Director · Appointed 30 June 2021
British
Born March 1980 (46)
Director · Appointed 30 June 2021
British
Born February 1965 (61)
Officer history (4 former)
31 July 2026
Resigned Clarke, Natasha Kristine as Director
9 January 2023
Appointed Clarke, Natasha Kristine as Director
8 September 2021
Resigned Gateley Secretaries Limited as Corporate Secretary
30 June 2021
Appointed Lampard, Michael John as Director
30 June 2021
Appointed Round, Ben as Director
30 June 2021
Appointed Turner, Paul Henry as Director
30 June 2021
Appointed Downes, Jeffrey Robin as Director
30 June 2021
Appointed Jones, Simon Stuart as Director
30 June 2021
Resigned Ward, Michael James as Director
30 June 2021
Resigned Gateley Incorporations Limited as Corporate Director
30 June 2021
Appointed Harper, Christopher John as Director
4 May 2021
Appointed Ward, Michael James as Director
4 May 2021
Appointed Gateley Incorporations Limited as Corporate Director
4 May 2021
Appointed Gateley Secretaries Limited as Corporate 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.
Former controllers (1)
30 June 2021
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

CWDG Ltd This company
Corstorphine & Wright Limited Owns 75–100% of shares
All Design London Limited Owns 50–75% of shares
Corstorphine & Wright (Birmingham Studio) Limited DissolvedOwns 75–100% of shares
Corstorphine & Wright (Birmingham) Limited In liquidationOwns 50–75% of shares
Corstorphine & Wright (Canterbury) Ltd DissolvedOwns 50–75% of shares
Corstorphine & Wright (London) Ltd In liquidationOwns 75–100% of shares
Corstorphine & Wright New Co Limited Owns 75–100% of shares
R3 Consultancy Limited Owns 75–100% of shares
Matt Brook Architects Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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