CW Bristol Benefits Ltd

Proposed for strike-off14489233 Private limited company
Incorporated
16 November 2022 (3 years)
Previously known as
EE Spare SPV 3 Ltd (until 12 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Total exemption full
Region
Wales
Address
15 Neptune Court
Vanguard Way
Cardiff
CF24 5PJ

Filing status

Accounts due
31 August 2025
Last accounts
30 November 2023
Conf. stmt due
17 November 2025
Last conf. stmt
3 November 2024

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2025
Also at VVF Benefits Ltd (proposed for strike-off), FRC Benefits Ltd (proposed for strike-off), Afrls Benefits Ltd (proposed for strike-off) · more companies
British
Born September 1965 (61)
Officer history (2 former)
16 October 2025
Appointed Eyarhono, Angella Margaret as Director
16 October 2025
Resigned Ee Facilities Management Limited as Corporate Director
16 October 2025
Resigned Perviaz, Ethen Samuel as Director
16 November 2022
Appointed Ee Facilities Management Limited as Corporate Director
16 November 2022
Appointed Perviaz, Ethen Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13909980

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Afrls Benefits Ltd Proposed for strike-offOwns 75–100% of shares
Chocoberry Cardiff Benefits Ltd Proposed for strike-offOwns 75–100% of shares
CW Bristol Benefits Ltd This company Proposed for strike-offOwns 75–100% of shares
CW Cardiff Benefits Ltd Proposed for strike-offOwns 75–100% of shares
FRC Benefits Ltd Proposed for strike-offOwns 75–100% of shares
Ser Benefits Ltd In liquidationOwns 75–100% of shares
Simvet Benefits Ltd In liquidationOwns 75–100% of shares
VVF Benefits Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Balance sheet detail
2023

Filings

Filing history not loaded yet. See it on Companies House

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