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Cewe Ltd., Warwick

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Name

Cewe Ltd.
Cewe Color Ltd.

Identification

Chp
Companies House 00485715
Lei
213800KI2I7BV7FRL903

Address

Unit 4 Spartan Close, Tachbrook Park, Warwick CV34 6RR, United Kingdom

Corporate purpose

17.29
Manufacture of other articles of paper and paperboard

Financials

Revenue

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Employees

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History

Network

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Publications

23 Oct 2025 also 14/11/2016
Confirmation statement made with updates
17 Oct 2025
Companies House - Filing
25 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
25 Jul 2025 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
1 Apr 2025
No longer Director: Jean-Paul Vern
24 Oct 2024 also 19/10/2023, 15/11/2021, 13/11/2020, 14/11/2019, 13/11/2018, 23/11/2017
Confirmation statement made with no updates
22 Aug 2024 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
24 Jun 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
25 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 May 2023 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
19 Oct 2022
No longer Secretary (1)
4 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
23 Jun 2022 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
13 May 2022 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
15 Feb 2022
Satisfaction of charge 6 in full
3 Jan 2022
Director: Petra Felgen · No longer Director: Fabian Sparer
27 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
30 Jun 2021 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
15 Mar 2021
Director's details changed for Mr Fabian Sparer
2 Feb 2021 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
20 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
25 Jun 2019 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
21 Mar 2019
No longer Director: Maik Horbas
2 Jan 2019
Director: Fabian Sparer
18 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
17 Apr 2018 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
21 Sept 2017
Director: Maik Horbas
29 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
13 Jun 2017 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
26 Jun 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
26 Apr 2016 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
13 Nov 2015
Capital: £5,044,000
15 Oct 2015 also 17/11/2011
Director's details changed for Mr. Patrick Lucien Pierre Yves Berkhouwer
17 Jun 2015 also 06/08/2014, 27/08/2013, 04/09/2012, 13/07/2011, 20/08/2010, 16/07/2009, 31/10/2008, 28/06/2007, 06/11/2006, 17/06/2005
Full accounts made up to 2014-12-31
5 May 2015 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
17 Apr 2015
Director's details changed for Mr Jean-Paul Vern
14 Nov 2014
Capital: £5,044,000
16 Jul 2014 via CEWE Stiftung & Co. KGaA
Shareholder: CEWE Stiftung & Co. KGaA
4 Apr 2014
Name: Cewe Ltd
15 Jan 2014
No longer Director (1)
14 Nov 2013
Capital: £5,044,000
18 Jul 2013 also 29/08/2012
Director's details changed for Mr Duncan James Midwood
16 May 2013 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
16 Nov 2012 also 22/11/2011
Annual return made up to 2012-11-14 with full list of shareholders
9 May 2012 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
2 May 2011 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
2 May 2011 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
8 Mar 2011 via CEWE Group International GmbH
Shareholder: CeWe Color Beteiligungsgesellschaft mbH
4 Mar 2011 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
19 Nov 2010
Annual return made up to 2010-11-14 with full list of shareholders · Director's details changed for Mr Duncan James …
20 May 2010
No longer Secretary (1)
29 Apr 2010 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
21 Apr 2010 via CEWE Group International GmbH
Shareholder: CeWe Color Beteiligungsgesellschaft mbH
22 Mar 2010
Appointment of Mr Duncan James Midwood as a director
25 Feb 2010
Secretary (1)
8 Dec 2009
Annual return made up to 2009-11-14 with full list of shareholders · Director's details changed for Mr. Patrick Lucien …
16 Sept 2009
Director: Jean-Paul Vern
14 Sept 2009
Director (1) · No longer Director (2)
11 Sept 2009
Director: Patrick Berkhouwer
9 Jun 2009 via CEWE Group International GmbH
Shareholder: CeWe Color Beteiligungsgesellschaft mbH
15 May 2009 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
21 Jan 2009
Address
22 Dec 2008
Resolution of increasing authorised share capital · Resolution of allotment of securities · Division 15/12/2008 …
29 May 2008 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
9 May 2008 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
25 Mar 2008 via CEWE Group International GmbH
Shareholder: CeWe Color Beteiligungsgesellschaft mbH
19 Mar 2008
Director (1)
3 Jan 2008 via CEWE Stiftung & Co. KGaA
Shareholder: CeWe Color Holding AG
1 Dec 2007 also 09/01/2006
Return made up to 14/11/07; full list of members
5 Jul 2007
Nc inc already adjusted 17/03/07 · Secretary resigned;director resigned · Resolution of increasing authorised share …
28 Jun 2007
Particulars of mortgage/charge · Secretary resigned;director resigned
12 Mar 2007
New secretary appointed
16 Feb 2007
Nc inc already adjusted 14/12/06
20 Jan 2007
Memorandum and Articles of Association
17 Jan 2007
Name: Cewe Color Ltd
30 Nov 2006 as A.R.Bott & Sons Ltd.
Return made up to 14/11/06; full list of members · Location of register of members address changed
25 Jan 2006 as A.R.Bott & Sons Ltd.
Sell comp busi and ass 24/10/05
16 Nov 2005 as A.R.Bott & Sons Ltd.
New director appointed · New secretary appointed · Secretary resigned
5 Oct 2005 as A.R.Bott & Sons Ltd.
Address
19 Sept 2005 as A.R.Bott & Sons Ltd.
New secretary appointed · Secretary resigned · Director resigned
29 Apr 2005 as A.R.Bott & Sons Ltd.
Declaration of satisfaction of mortgage/charge
6 Apr 2005 as A.R.Bott & Sons Ltd.
Particulars of mortgage/charge
There are no publications matching your search.

Mentions

22 Dec 2023 in Ler
Direct parent: CEWE Stiftung & Co. KGaA
22 Dec 2023 in Ler
Ultimate parent: CEWE Stiftung & Co. KGaA
There are no publications matching your search.

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