Company Information for CAPITAL WEALTH PROTECTION LTD.
TEEHEY LANE, Teehey Lane, Wirral, CH63 8QT,
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Company Registration Number
09238760
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
CAPITAL WEALTH PROTECTION LTD. | ||||
Legal Registered Office | ||||
TEEHEY LANE Teehey Lane Wirral CH63 8QT Other companies in CH63 | ||||
Previous Names | ||||
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Company Number | 09238760 | |
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Company ID Number | 09238760 | |
Date formed | 2014-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-09-30 | |
Account next due | 2022-06-30 | |
Latest return | 2021-11-10 | |
Return next due | 2022-11-24 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-07-18 00:07:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL WEALTH PROTECTION LTD | 27c Church Road 27c Church Road Bebington Wirral MERSEYSIDE CH63 7PH | Active - Proposal to Strike off | Company formed on the 2023-09-04 |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY COLE |
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ANTHONY GWYNNE COLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXINE COLE |
Director | ||
MAXINE POWER |
Company Secretary | ||
MAXINE POWER |
Company Secretary | ||
ANTHONY GWYNNE COLE |
Company Secretary | ||
ANTHONY GWYNNE COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL WEALTH PRESERVATION LTD | Director | 2018-05-22 | CURRENT | 2017-07-17 | Active - Proposal to Strike off | |
PRO-GLAZE WIRRAL LTD | Director | 2017-07-01 | CURRENT | 2015-06-04 | Dissolved 2017-10-24 | |
ALL TAX GROUP LTD. | Director | 2015-05-05 | CURRENT | 2015-05-05 | Dissolved 2018-04-24 | |
MONEYSMART LTD | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2016-04-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 103 Teehey Lane Bebington CH63 8QT United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 103 Teehey Lane Bebington CH63 8QT United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GWYNNE COLE | |
PSC07 | CESSATION OF ANTHONY GWYNNE COLE AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Anthony Cole on 2022-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/22 FROM 27C Church Road Bebington Wirral CH63 7PG England | |
Voluntary dissolution strike-off suspended | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/21 FROM 17 Pulford Road Bebington Wirral CH63 2HN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE COLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 100 Teehey Lane Wirral Merseyside CH63 8QT England | |
AP01 | DIRECTOR APPOINTED MRS MAXINE COLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GWYNNE COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE COLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 14/04/22 | |
CERTNM | COMPANY NAME CHANGED PRO GLAZE MANUFACTURING LTD. CERTIFICATE ISSUED ON 30/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 22/11/21 | |
CERTNM | COMPANY NAME CHANGED CAPITAL WEALTH PROTECTION LTD CERTIFICATE ISSUED ON 17/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM 17 Pulford Road Bebington Wirral Merseyside CH63 2HN England | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MAXINE COLE on 2016-05-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Cwp Ltd., Thursby House 1Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW | |
CH01 | Director's details changed for Mrs Maxine Cole on 2015-06-10 | |
TM02 | Termination of appointment of Anthony Gwynne Cole on 2015-01-01 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MAXINE COLE / 01/06/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAXINE POWER | |
CH01 | Director's details changed for Mrs Maxine Power on 2015-06-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAXINE POWER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MAXINE POWER / 01/05/2015 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MAXINE POWER | |
AP03 | SECRETARY APPOINTED MR MAXINE POWER | |
AP03 | SECRETARY APPOINTED MR MAXINE POWER | |
AP01 | DIRECTOR APPOINTED MRS MAXINE POWER | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GWYNNE COLE | |
AR01 | 01/01/15 FULL LIST | |
CH01 | CHANGE PERSON AS DIRECTOR | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 17 PULFORD ROAD BEBINGTON CH63 2HN ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY COLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GWYNNE COLE / 14/01/2015 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL WEALTH PROTECTION LTD.
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CAPITAL WEALTH PROTECTION LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |