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Companies House/Southport/Company profile

DEVELOP ONE CW LTD

Active
07947407·incorporated 2012-02-13
Status
Active
Type
Private Limited Company
Incorporated
2012-02-13
Registered Address
OFFICE 7, 37-39 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AB
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-13. Next confirmation statement due 2017-03-13.

Persons with significant control

DEVELOP ONE CW LTD has 2 persons with significant control on file:

  • Mrs Collette O'Connor born 1963 resident in United Kingdom, British national. Notified 2026-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Wendy Douglass born 1962 resident in United Kingdom, British national. Notified 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Miss Wendy Douglass born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Collette O'Connor born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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