Cwi 002 Ltd

Active15084312 Private limited company
Incorporated
21 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christopher Malcolm Fraser
Accounts type
Micro entity
Region
North East
Address
Apartment 37 Forth Banks Tower
Forth Banks
Newcastle Upon Tyne
NE1 3PN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers

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

Officer details are public data from the Companies House register.

Fraser, Christopher Malcolm
Director · Appointed 21 August 2023
British
Born January 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 21 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12752201

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CC North East Limited Owns 50–75% of shares
Cfi 001 Limited Owns 75–100% of shares
Cfi 004 Limited Owns 75–100% of shares
Cwi 002 Ltd This company Owns 75–100% of shares
Htoghyan Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£29,206
Debt Ratio
74%

Trend

Net Assets
£0 £20k £40k 2024 2025 £12,100 £29,206
Balance sheet detail
20252024
Fixed Assets£85,425£85,425
Current Assets£29,106£12,000
Creditors (> 1 year)£85,325£85,325
Net Current Assets£29,106£12,000
Net Assets£29,206£12,100
Shareholder Funds£29,206£12,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates3 November 2026
28 April 2026Micro company accounts31 July 2025
3 November 2025Termination of appointment of a director
3 November 2025Confirmation statement with no updates3 November 2025
19 March 2025Current accounting period shortened
Show all recent filings

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