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All Information about:

                        
Name

CWC PCO Solutions Limited

Address
55 Lombard Road
Lombard Road
London
SW11 3RX
VAT ID no VAT ID available
Company No. 12112849 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)82301 - Organisation of conventions and trade shows
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Clark & Clark Limited Status: Active Notified: 26/11/2019 Companies House Number: 09655592 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Clark, Timothy John Status: Active Notified: 31/07/2019 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Burden, Matthew Status: Ceased Notified: 19/07/2019 Ceased: 31/07/2019 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clark & Clark Property Holdings Limited Status: Ceased Notified: 26/11/2019 Ceased: 26/11/2019 Companies House Number: 12112791 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • gb-flag GB Clark And Clark Limited Status: Ceased Notified: 31/07/2019 Ceased: 26/11/2019 Companies House Number: 09655592 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (3)

    Source: Companies House
    Burden, Matthew London, England Status: Active Notified: 30/04/2020 Role: Secretary
    Burden, Matthew 16-18 Lombard Road, London, United Kingdom Status: Active Notified: 19/07/2019 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Timothy John London, England Status: Active Notified: 19/07/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

    Companies Controlled by This Company (2)

    gb-flag CWC Event Solutions Limited Status: Active Notified: 26/11/2019 Companies House Number: 12112770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Clark & Clark Property Holdings Limited Status: Ceased Notified: 26/11/2019 Ceased: 26/11/2019 Companies House Number: 12112791 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%