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Company Information for

C MAW LIMITED

6/7 POLLEN STREET, LONDON, LONDON, W1S 1NJ,
Company Registration Number
02519643
Private Limited Company
Active

Company Overview

About C Maw Ltd
C MAW LIMITED was founded on 1990-07-06 and has its registered office in London. The organisation's status is listed as "Active". C Maw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C MAW LIMITED
 
Legal Registered Office
6/7 POLLEN STREET
LONDON
LONDON
W1S 1NJ
Other companies in W1S
 
Previous Names
CHATEAU ELNE LIMITED11/02/2004
Filing Information
Company Number 02519643
Company ID Number 02519643
Date formed 1990-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-13 07:40:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C MAW LIMITED
The accountancy firm based at this address is POLLEN STREET NOMINEES LIMITED

Company Officers of C MAW LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE SEYMOUR
Director 2004-02-16
MICHAEL DENYS SEYMOUR
Director 2004-02-16
RAYMOND GEORGE GODSON
Company Secretary 2000-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND GEORGE GODSON
Director 2000-09-27 2004-02-16
FREYA RACHEL GODSON
Director 2000-09-27 2004-02-12
DESMOND JOHN DAY
Director 1991-07-06 2000-09-27
DAVID JOHN RITCHIE
Director 1991-07-06 2000-09-27
DAVID JOHN RITCHIE
Company Secretary 1991-07-06 2000-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DENYS SEYMOUR EXCALIBUR EXPLORATION LIMITED Director 2012-05-08 CURRENT 1995-05-19 Dissolved 2017-08-22
MICHAEL DENYS SEYMOUR C-MAW WINES LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
MICHAEL DENYS SEYMOUR TRAJAN OIL & GAS LIMITED Director 2010-04-14 CURRENT 2010-04-08 Active
RAYMOND GEORGE GODSON PROGRESS-OR LIMITED Company Secretary 2009-07-16 CURRENT 2007-04-04 Active
RAYMOND GEORGE GODSON CAMBRIDGE PETROLEUM ROYALTIES LIMITED Company Secretary 2008-07-08 CURRENT 1998-03-30 Active
RAYMOND GEORGE GODSON GENERIX GROUP LTD Company Secretary 2007-10-30 CURRENT 2006-07-20 Active
RAYMOND GEORGE GODSON NO. 11 LIMITED Company Secretary 2007-10-30 CURRENT 2003-05-28 Active
RAYMOND GEORGE GODSON NO. 1118 LTD Company Secretary 2007-10-09 CURRENT 2007-10-09 Active
RAYMOND GEORGE GODSON ACTIVECENTRE LIMITED Company Secretary 2006-03-07 CURRENT 1992-11-13 Active
RAYMOND GEORGE GODSON MOSS PENNY (UK) LIMITED Company Secretary 2006-01-03 CURRENT 2004-11-05 Active
RAYMOND GEORGE GODSON UICG LTD Company Secretary 2004-12-20 CURRENT 2004-12-20 Active - Proposal to Strike off
RAYMOND GEORGE GODSON SUE WELLS ASSOCIATES LIMITED Company Secretary 2002-09-23 CURRENT 1997-10-27 Active
RAYMOND GEORGE GODSON MONTROSE PETROLEUM LIMITED Company Secretary 2002-09-01 CURRENT 1996-09-06 Dissolved 2013-12-03
RAYMOND GEORGE GODSON A.C.M.T. LIMITED Company Secretary 2001-04-11 CURRENT 2001-03-28 Active
RAYMOND GEORGE GODSON BELLEROPHON LIMITED Company Secretary 2000-08-29 CURRENT 2000-08-29 Dissolved 2015-05-19
RAYMOND GEORGE GODSON FIL RESOURCES LIMITED Company Secretary 2000-06-14 CURRENT 1996-01-09 Active
RAYMOND GEORGE GODSON LANDER CONSULTING LTD Company Secretary 1998-11-10 CURRENT 1998-11-10 Active
RAYMOND GEORGE GODSON VECTIS PETROLEUM LIMITED Company Secretary 1997-11-07 CURRENT 1997-10-20 Liquidation
RAYMOND GEORGE GODSON POLLEN STREET NOMINEES LIMITED Company Secretary 1997-02-12 CURRENT 1997-02-07 Active
RAYMOND GEORGE GODSON PF EUROCOM LIMITED Company Secretary 1996-11-27 CURRENT 1996-11-20 Active
RAYMOND GEORGE GODSON EXCALIBUR EXPLORATION LIMITED Company Secretary 1996-07-19 CURRENT 1995-05-19 Dissolved 2017-08-22
RAYMOND GEORGE GODSON MONTROSE INDUSTRIES LIMITED Company Secretary 1994-06-02 CURRENT 1960-04-01 Active
RAYMOND GEORGE GODSON CALAVO INVESTMENTS LIMITED Company Secretary 1991-07-31 CURRENT 1988-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 429733
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE SEYMOUR
2016-12-07AA29/02/16 TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 429733
2016-06-28AR0126/06/16 FULL LIST
2015-12-06AA28/02/15 TOTAL EXEMPTION FULL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 429733
2015-08-07AR0126/06/15 FULL LIST
2014-12-05AA28/02/14 TOTAL EXEMPTION FULL
2014-09-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 429733
2014-09-11AR0126/06/14 FULL LIST
2013-10-15AA28/02/13 TOTAL EXEMPTION FULL
2013-08-02AR0126/06/13 FULL LIST
2012-12-03AA29/02/12 TOTAL EXEMPTION FULL
2012-09-11SH03RETURN OF PURCHASE OF OWN SHARES
2012-07-16AR0126/06/12 FULL LIST
2011-11-03AA28/02/11 TOTAL EXEMPTION FULL
2011-07-28AR0126/06/11 FULL LIST
2011-06-16SH03RETURN OF PURCHASE OF OWN SHARES
2010-11-30AA28/02/10 TOTAL EXEMPTION FULL
2010-11-17SH0115/10/10 STATEMENT OF CAPITAL GBP 816780
2010-10-19RES13OFFER TO ACQUIRE SHARES 10/10/2010
2010-08-05AR0126/06/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE SEYMOUR / 31/10/2009
2010-01-15AA28/02/09 TOTAL EXEMPTION FULL
2009-08-10363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-30AA29/02/08 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-07-05363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-08-14363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-05363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-08-03225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 29/02/04
2004-07-01363(288)DIRECTOR RESIGNED
2004-07-01363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-05-19RES04£ NC 100/1000000 31/0
2004-05-19123NC INC ALREADY ADJUSTED 31/03/04
2004-05-1988(2)RAD 31/03/04--------- £ SI 27133@1=27133 £ IC 2/27135
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-24288bDIRECTOR RESIGNED
2004-02-11CERTNMCOMPANY NAME CHANGED CHATEAU ELNE LIMITED CERTIFICATE ISSUED ON 11/02/04
2003-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-07288bDIRECTOR RESIGNED
2000-11-07287REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 27 KYRLE ROAD, LONDON, SW11 6BB
2000-11-07288aNEW DIRECTOR APPOINTED
2000-10-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/99
1999-07-28363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-14363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1997-10-28AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-04363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-22363sRETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-03363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-11-17ELRESS366A DISP HOLDING AGM 31/10/94
1994-11-17ELRESS252 DISP LAYING ACC 31/10/94
1994-10-26AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-07-26363sRETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to C MAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C MAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C MAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.579
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 17230 - Manufacture of paper stationery

Intangible Assets
Patents
We have not found any records of C MAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C MAW LIMITED
Trademarks
We have not found any records of C MAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C MAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as C MAW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C MAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C MAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C MAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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