CWG MARKETS LTD
Non-Trading
General Information
NAME
CWG MARKETS LTD
COMPANY NUMBER
08888720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/02/2014
(10 years and 10 months old)
WEBSITE
cwgmarkets.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
12/02/2014
02/02/2017
MARAMEX LIMITED
LONDON
EC4N 6AE
Telephone: 02039471777
TPS: No
3rd Floor 76 Cannon Street
London
EC4N 6AE
Telephone: 39471777
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWG LTD | N/A | N/A |
| CWG MARKETS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CWG MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CWG MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CWG MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 9 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (2years) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2014 - Present (10 years and 10 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in Dec 1956 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
28/06/2017 - Present (7 years and 5 months) Born in May 1964 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CWG LTD | N/A | N/A |
| CWG MARKETS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 28/01/2024 | New Confirmation Statement filed |
| 26/01/2024 | Jeffrey Simon Turner-Ross (912987857) has left the board |
| 19/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Board Member Jeffrey Simon Turner-Ross (912987857) Appointed |
| 25/02/2023 | New Accounts filed |
| 09/12/2022 | New Board Member Yan Wang (930306782) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/02/2022 | Yan Wang (926058799) has left the board |
| 02/02/2022 | New Accounts filed |
| 02/02/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | Martin David Lawrence (925367180) has left the board |
| 26/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Yan Wang (926058799) Appointed |
| 27/05/2019 | Mark William Pendry Jackson (903902464) has left the board |
| 23/05/2019 | Change in Reg. Office |
| 14/03/2019 | New Board Member Patrick Joon Leong Koh (925625938) Appointed |
| 24/12/2018 | New Board Member Martin David Lawrence (925367180) Appointed |
| 14/12/2018 | New Accounts filed |
| 21/11/2018 | Perry Ernest Asforis (923461647) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 03/07/2017 | New Board Member Perry Asforis (923461647) Appointed |
| 30/06/2017 | New Board Member Mark William Pendry Jackson (903902464) Appointed |
| 22/03/2017 | Jeffrey Simon Ross (912987857) has left the board |
| 18/02/2017 | New Annual Return filed |
| 10/02/2017 | Jeffrey Simon Ross (922373183) has left the board |
| 10/02/2017 | New Board Member Jeffrey Simon Ross (912987857) Appointed |
| 03/02/2017 | Barbara Kahan (907828672) has left the board |
| 03/02/2017 | New Board Member Jeffrey Simon Ross (922373183) Appointed |
| 03/02/2017 | Change in Reg. Office |
| 02/02/2017 | Change in Reg. Office |
| 07/12/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
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