Ltd Facts The UK company register, as filed

Register entry · No. 14937294

CBE SW GROUP LTD

Active Private Limited Company Incorporated 15 Jun 2023

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 2 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,100,004.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 15 Jun 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MARK HOLT & CO LTD 7 SANDY ROAD, ASHLEIGH WAY, PLYMOUTH, UNITED KINGDOM, PL7 5JX

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    UNAUDITED ABRIDGED
  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026
  5. Charges

    Outstanding
    1
    All time
    1
  6. Names

    1. CBE SW GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £4,100,004 2
31 Jan 2025 not published not published — £4,100,004 2
31 Jan 2024 (8 months) not published not published — £4,100,004 0

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Robert Callf Director 25 Nov 2025 — February 1987 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cbe Group Holdings Limited company · 16805975 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Nov 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CBE SW GROUP LTD still trading?

The register shows CBE SW GROUP LTD as active.

What does CBE SW GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CBE SW GROUP LTD set up?

It was incorporated on 15 June 2023.

When are CBE SW GROUP LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is CBE SW GROUP LTD's next confirmation statement due?

By 28 June 2027.

Who runs CBE SW GROUP LTD?

CBE SW GROUP LTD has 1 current director. They're listed under People on this page.

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  2. 15377418 DLR ESTATES LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  3. 15378962 HUXAN HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2023 47990 · Other retail sale not in stores, stalls or markets
  4. 15379307 IBRAHIM GROUP LTD Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House