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Companies House/Warwick/Company profile

CBW RESOURCES LIMITED

Active
07444226·incorporated 2010-11-18

CBW RESOURCES LIMITED is an active UK private limited company, incorporated on 18 November 2010 at Companies House (number 07444226; OpenRegistry canonical ID GB-07444226-cbw-resources-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-18
Registered Address
ALLEN FORD, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY, UNITED KINGDOM
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

CBW RESOURCES LIMITED has 1 person with significant control on file:

  • Cbw Group Holdings Limited (England reg. 13524840). Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Don Mucci born 1973 resident in England, British national. Notified 2020-06-05. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Richard Andrews born 1972 resident in United Kingdom, British national. Notified 2020-06-05. Ceased 2021-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rachel Diane Andrews born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Diane Andrews born 1970 resident in United Kingdom, British national. Notified 2016-11-14. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CBW RESOURCES LIMITED has previously traded as:

  • CARDBOARD WORLD LIMITED (until 2014-03-24)

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Warwick: