CWD (HOLDINGS) LIMITED
Company Number 05455007
Status
Active
Incorporated
May 17, 2005
Entity Type
Ltd
Registered Office
64 Churchill Road
Slough
SL3 7RB
64203
Previous Names
TRACKMIST LIMITED
Ceased on Dec 14, 2021
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
May 31, 2025
Next Accounts Due
Accounts Up to Date
Feb 28, 2027
Confirmation Statement
Active & Verified
Jan 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CWD (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05455007, this organization has been active since May 2005. Primarily in the 64203 sector, the business maintains its official headquarters at 64 Churchill Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 28, 2026
Persons With Significant Control
Feb 13, 2026
Confirmation Statement
Feb 2, 2026
Accounts
Feb 28, 2025
Confirmation Statement
Jan 4, 2025
Accounts
Feb 28, 2024
Confirmation Statement
Jan 12, 2024
Accounts
Feb 28, 2023
Confirmation Statement
Jan 5, 2023
Accounts
Feb 28, 2022
Persons With Significant Control
Dec 22, 2021
Confirmation Statement
Dec 22, 2021
Persons With Significant Control
Dec 22, 2021
Persons With Significant Control
Dec 22, 2021
Capital
Dec 22, 2021
Persons With Significant Control
Dec 22, 2021
Officers
Dec 22, 2021
Officers
Dec 22, 2021
Change Of Name
Dec 14, 2021
Gazette
Aug 20, 2021
Confirmation Statement
Aug 19, 2021
Gazette
Aug 3, 2021
Accounts
Feb 27, 2021
Confirmation Statement
Jun 15, 2020
Accounts
Feb 29, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Nicholas John Louis Masters
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Lee Derek Knowles
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Justin Andrew Gurney
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Robert Guy Speir
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
43%
over 21 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
corporate nominee director
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