CWS (No 1) Limited

Company Name	CWS (No 1) Limited
Director	Dominic Adam Kendal-Ward
Company Status	Active
Company Number	01925625
Category	Private Limited Company
Incorporation Date	25 June 1985(38 years, 10 months ago)
Previous Name	Artjean Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Current
Appointed	18 March 1999(13 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Correspondence Address	5th Floor, New Century House Corporation Street Manchester M60 4ES

Director Name	Mr Dominic Adam Kendal-Ward
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(37 years after company formation)
Appointment Duration	1 year, 9 months
Role	Group Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Sir Graham John Melmoth
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 23 July 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Throstles Nest Higher Fence Road Whitney Croft Macclesfield Cheshire SK10 1RQ

Director Name	Roger Kenneth Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1998)
Role	Secretary
Correspondence Address	41 Townscliffe Lane Marple Bridge Stockport Cheshire SK6 5AP

Secretary Name	Mrs Moira Ann Lees
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 01 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Director Name	Mrs Moira Ann Lees
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years after company formation)
Appointment Duration	9 years, 6 months (resigned 10 January 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	389 Bury Road Edgworth Bolton Lancashire BL7 0BU

Secretary Name	Mr James David Stevenson
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 March 1999)
Role	Company Director
Correspondence Address	Flat 33 100 Drayton Park London N5 1NF

Director Name	Mr David James Jackson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	82 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR

Director Name	Mr Paul William Hewitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(17 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	Hough Hall Newcastle Road Hough Crewe Cheshire CW2 5JG

Director Name	Mr Martyn Alan Hulme
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(22 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 July 2011)
Role	Director Of Business Support
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor New Century Ho Corporation Street Manchester M60 4ES

Secretary Name	Mr Martyn James Wates
Nationality	British
Status	Resigned
Appointed	03 October 2007(22 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(22 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 05 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Patrick Moynihan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(22 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(26 years, 1 month after company formation)
Appointment Duration	2 years (resigned 27 July 2013)
Role	Director Of Food Retail Finance
Country of Residence	United Kingdom
Correspondence Address	C/O Governance Department 5th Floor, New Century H Corporation Street Manchester M60 4ES

Director Name	Mr Andrew Paul Lang
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(29 years after company formation)
Appointment Duration	5 years (resigned 05 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Jonathan Michael Wormald
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(34 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 November 2019)
Role	Financial Control Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mrs Susan Margaret Reay
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2019(34 years after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Steven John Nuttall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(34 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 January 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Contact

Website	co-operative.coop

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Co-operative Group Holdings (2011) LTD 50.00% Ordinary
1 at £1	Co-operative Group LTD 50.00% Ordinary

Accounts

Latest Accounts	11 January 2023 (1 year, 3 months ago)
Next Accounts Due	11 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	11 January

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Filing History

22 August 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023 (2 pages)
3 August 2023	Accounts for a dormant company made up to 11 January 2023 (5 pages)
1 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
12 June 2023	Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023 (2 pages)
2 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Andrew Paul Lang as a director on 6 July 2022 (1 page)
8 July 2022	Appointment of Mr Dominic Adam Kendal-Ward as a director on 6 July 2022 (2 pages)
27 January 2022	Accounts for a dormant company made up to 11 January 2022 (5 pages)
16 August 2021	Accounts for a dormant company made up to 11 January 2021 (5 pages)
2 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
25 January 2021	Termination of appointment of Steven Nuttall as a director on 12 January 2021 (1 page)
25 January 2021	Appointment of Mr Andrew Paul Lang as a director on 12 January 2021 (2 pages)
25 January 2021	Termination of appointment of Susan Margaret Reay as a director on 12 January 2021 (1 page)
24 August 2020	Accounts for a dormant company made up to 11 January 2020 (4 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
23 July 2020	Memorandum and Articles of Association (20 pages)
23 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 December 2019	Termination of appointment of Jonathan Michael Wormald as a director on 26 November 2019 (1 page)
16 December 2019	Appointment of Mr Steven Nuttall as a director on 26 November 2019 (2 pages)
1 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
23 July 2019	Accounts for a dormant company made up to 11 January 2019 (4 pages)
18 July 2019	Appointment of Mrs Susan Margaret Reay as a director on 10 July 2019 (2 pages)
18 July 2019	Termination of appointment of Andrew Paul Lang as a director on 5 July 2019 (1 page)
8 July 2019	Appointment of Jonathan Michael Wormald as a director on 5 July 2019 (2 pages)
8 July 2019	Termination of appointment of Anthony Philip James Crossland as a director on 5 July 2019 (1 page)
5 September 2018	Accounts for a dormant company made up to 11 January 2018 (5 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
8 March 2018	Amended full accounts made up to 11 January 2017 (16 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
7 June 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
7 June 2017	Accounts for a dormant company made up to 11 January 2017 (3 pages)
29 September 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
29 September 2016	Accounts for a dormant company made up to 11 January 2016 (3 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
5 August 2015	Accounts for a dormant company made up to 11 January 2015 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
3 September 2014	Accounts for a dormant company made up to 11 January 2014 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
22 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
22 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
22 July 2014	Termination of appointment of Patrick Moynihan as a director on 30 June 2014 (1 page)
22 July 2014	Appointment of Andrew Paul Lang as a director on 30 June 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Mr Patrick Moynihan on 6 March 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony Philip James Crossland on 27 February 2014 (2 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
15 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15 (5 pages)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
13 August 2013	Termination of appointment of Stephen Humes as a director (1 page)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
23 May 2013	Accounts for a dormant company made up to 11 January 2013 (3 pages)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from New Century House Manchester M60 4ES on 3 December 2012 (1 page)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
30 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
30 May 2012	Accounts for a dormant company made up to 11 January 2012 (3 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
29 July 2011	Appointment of Mr Stephen Humes as a director (2 pages)
26 July 2011	Termination of appointment of a director (1 page)
26 July 2011	Termination of appointment of a director (1 page)
25 July 2011	Termination of appointment of a director (1 page)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
25 July 2011	Termination of appointment of a director (1 page)
25 July 2011	Termination of appointment of Martyn Hulme as a director (1 page)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (3 pages)
12 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (6 pages)
12 August 2010	Secretary's details changed for Mrs Caroline Jane Sellers on 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
9 August 2010	Director's details changed for Mr Martyn Alan Hulme on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Anthony Philip James Crossland on 1 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Patrick Moynihan on 1 August 2010 (2 pages)
6 August 2010	Director's details changed (2 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
27 July 2010	Accounts for a dormant company made up to 11 January 2010 (3 pages)
2 July 2010	Termination of appointment of Martyn Wates as a secretary (1 page)
2 July 2010	Termination of appointment of Martyn Wates as a secretary (1 page)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
12 August 2009	Return made up to 31/07/09; full list of members (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (3 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Appointment terminated director moira lees (1 page)
14 August 2008	Appointment terminated director moira lees (1 page)
10 April 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
10 April 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
28 February 2008	Secretary appointed mr martyn james wates (1 page)
28 February 2008	Secretary appointed mr martyn james wates (1 page)
28 February 2008	Director appointed patrick moynihan (2 pages)
28 February 2008	Director appointed patrick moynihan (2 pages)
26 October 2007	New director appointed (1 page)
26 October 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
16 August 2007	Return made up to 31/07/07; full list of members (2 pages)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
12 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
12 March 2007	Accounts for a dormant company made up to 13 January 2007 (4 pages)
7 November 2006	Secretary's particulars changed (1 page)
7 November 2006	Secretary's particulars changed (1 page)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
7 August 2006	Return made up to 31/07/06; full list of members (2 pages)
17 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
17 July 2006	Accounts for a dormant company made up to 14 January 2006 (4 pages)
28 June 2006	Secretary's particulars changed (1 page)
28 June 2006	Secretary's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Director's particulars changed (1 page)
29 September 2005	Full accounts made up to 8 January 2005 (8 pages)
29 September 2005	Full accounts made up to 8 January 2005 (8 pages)
29 September 2005	Full accounts made up to 8 January 2005 (8 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Return made up to 31/07/05; full list of members (2 pages)
9 August 2005	Return made up to 31/07/05; full list of members (2 pages)
19 October 2004	Full accounts made up to 10 January 2004 (8 pages)
19 October 2004	Full accounts made up to 10 January 2004 (8 pages)
6 August 2004	Return made up to 31/07/04; full list of members (5 pages)
6 August 2004	Return made up to 31/07/04; full list of members (5 pages)
4 December 2003	Director's particulars changed (1 page)
4 December 2003	Director's particulars changed (1 page)
27 August 2003	Return made up to 31/07/03; full list of members (10 pages)
27 August 2003	Return made up to 31/07/03; full list of members (10 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
7 June 2003	New director appointed (3 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
1 May 2003	Full accounts made up to 11 January 2003 (9 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
7 August 2002	Return made up to 31/07/02; no change of members (4 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
18 June 2002	Full accounts made up to 12 January 2002 (9 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
23 August 2001	Return made up to 31/07/01; no change of members (4 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
26 June 2001	Full accounts made up to 13 January 2001 (9 pages)
6 September 2000	Return made up to 31/07/00; full list of members (6 pages)
6 September 2000	Return made up to 31/07/00; full list of members (6 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
10 July 2000	Full accounts made up to 8 January 2000 (9 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
16 August 1999	Return made up to 31/07/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
24 May 1999	Full accounts made up to 9 January 1999 (9 pages)
6 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Secretary resigned (1 page)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
17 August 1998	Return made up to 31/07/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 10 January 1998 (9 pages)
6 August 1998	Full accounts made up to 10 January 1998 (9 pages)
28 July 1998	New director appointed (3 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (3 pages)
28 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New director appointed (2 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
1 September 1997	Return made up to 31/07/97; full list of members (6 pages)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
29 August 1997	Director's particulars changed (1 page)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
21 February 1997	Full accounts made up to 11 January 1997 (9 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
11 August 1996	Return made up to 31/07/96; full list of members (6 pages)
8 July 1996	Full accounts made up to 13 January 1996 (9 pages)
8 July 1996	Full accounts made up to 13 January 1996 (9 pages)
7 August 1995	Return made up to 31/07/95; full list of members (12 pages)
7 August 1995	Return made up to 31/07/95; full list of members (12 pages)
20 July 1995	Full accounts made up to 14 January 1995 (10 pages)
20 July 1995	Full accounts made up to 14 January 1995 (10 pages)
5 January 1995	Memorandum and Articles of Association (6 pages)
5 January 1995	Memorandum and Articles of Association (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
28 November 1986	Return made up to 24/11/86; full list of members (6 pages)
6 November 1986	Full accounts made up to 11 January 1986 (6 pages)
25 June 1985	Incorporation (18 pages)

CWS (No 1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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