AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

CSWAK LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number15381738
Founded02/01/2024
PurposeSports and recreation education
Address1 Mathew Close, Indian Queens, St. Columb, TR9 6FY

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/01/2024
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

03/01/2026

Annual accounts filed

Micro company accounts made up to 31 January 2025

View file in Documents

01/12/2025

Status changed

active → active - proposal to strike off

02/01/2024

Appointed Craig Albert Smith (person)

Appointed as Director

Rete

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Craig Albert Smith

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 02/01/2024

87.5%

Officers & directors

Craig Albert Smith

Director

Appointed: 02/01/2024

—

Ownership Timeline (1 changes)

02/01/2024

Appointed Craig Albert Smith (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentCraig SmithIndividual102/01/2024Until today

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS
Last confirmed2026-02-09
Validation2026-03-01

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

1 Mathew Close

Indian Queens

St. Columb

TR9 6FY

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

09/02/2026

View

Compulsory strike-off action has been discontinued

06/01/2026

View

Micro company accounts made up to 31 January 2025

03/01/2026

View

First Gazette notice for compulsory strike-off

02/12/2025

View

Confirmation statement

05/02/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2025

Filed: 31/01/2025

View

New incorporation (electronic)

02/01/2024

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDCT CORPORATION SYSTEMJ H GAUGERRASHID KHATIB A
  1. –
  2. –
  3. –CSWAK LIMITED
Home
Regno Unito
St. Columb