Company Information for CWT UK GROUP LTD
40 BANK STREET, 3RD FLOOR, LONDON, E14 5NR,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
CWT UK GROUP LTD | ||
Legal Registered Office | ||
40 BANK STREET 3RD FLOOR LONDON E14 5NR Other companies in EN6 | ||
Previous Names | ||
|
Company Number | 02928209 | |
---|---|---|
Company ID Number | 02928209 | |
Date formed | 1994-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB649206428 |
Last Datalog update: | 2025-06-05 14:17:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALISTAIR TURNBULL |
||
CHRISTOPHER BOWEN |
||
MAHMOUD MASOUD |
||
RHODRI LLEWELYN HOLLISTER TURNER |
||
JOHAN PETER WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC VAN KUIK |
Director | ||
ANDREW JOHN WALLER |
Director | ||
SIMON ANDREW DUCKLIN |
Company Secretary | ||
PATRICK NIKAAN ANDERSEN |
Director | ||
MANUEL PIERRE HENRI BESSEC |
Director | ||
ALAN CHARLES DONALD |
Director | ||
MARTIN CHRISTOPHER HAMILTON VEY |
Company Secretary | ||
ULF HAKAN ERICSSON |
Director | ||
ALAN CHARLES DONALD |
Director | ||
RICHARD GRAHAME LOVELL |
Director | ||
NICHOLAS CHARLES PAUL FRANCOU |
Director | ||
JAMES MURRAY TWEEDIE |
Director | ||
HERVE ANDRE HENRI GOURIO |
Director | ||
ROBERT BRETT |
Company Secretary | ||
ROBERT BRETT |
Director | ||
BRIAN WILLIAM CRONK |
Company Secretary | ||
JEAN-PIERRE CARLIN |
Director | ||
PIERRE SZEKELY |
Director | ||
JOHN MICHAEL DIGNAN |
Director | ||
MALCOLM ANDREW HEWITT |
Director | ||
SAMUEL NEWLANDS |
Director | ||
ANITA JOYCE PHILLIPS |
Director | ||
WESTLEX REGISTRARS LIMITED |
Nominated Secretary | ||
WESTLEX NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWT NEW HOLDCO LTD | Director | 2014-08-26 | CURRENT | 2006-05-23 | Active | |
CARLSON TRAVEL NETWORK (UK) LIMITED | Director | 2014-08-26 | CURRENT | 1993-09-22 | Active - Proposal to Strike off | |
CWT HOLDCO LIMITED | Director | 2014-08-26 | CURRENT | 1997-05-07 | Active | |
WAGONS-LITS TRAVEL UK LIMITED | Director | 2014-08-26 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CWT NEW HOLDCO LTD | Director | 2014-05-02 | CURRENT | 2006-05-23 | Active | |
CARLSON TRAVEL NETWORK (UK) LIMITED | Director | 2014-05-02 | CURRENT | 1993-09-22 | Active - Proposal to Strike off | |
CWT HOLDCO LIMITED | Director | 2014-05-02 | CURRENT | 1997-05-07 | Active | |
WAGONS-LITS TRAVEL UK LIMITED | Director | 2014-05-02 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CWT NEW HOLDCO LTD | Director | 2017-03-29 | CURRENT | 2006-05-23 | Active | |
CARLSON TRAVEL NETWORK (UK) LIMITED | Director | 2017-03-29 | CURRENT | 1993-09-22 | Active - Proposal to Strike off | |
CWT HOLDCO LIMITED | Director | 2017-03-29 | CURRENT | 1997-05-07 | Active | |
WAGONS-LITS TRAVEL UK LIMITED | Director | 2017-03-29 | CURRENT | 1991-08-09 | Active - Proposal to Strike off | |
CWT NEW HOLDCO LTD | Director | 2016-11-01 | CURRENT | 2006-05-23 | Active | |
CARLSON TRAVEL NETWORK (UK) LIMITED | Director | 2016-11-01 | CURRENT | 1993-09-22 | Active - Proposal to Strike off | |
CWT HOLDCO LIMITED | Director | 2016-11-01 | CURRENT | 1997-05-07 | Active | |
WAGONS-LITS TRAVEL UK LIMITED | Director | 2016-11-01 | CURRENT | 1991-08-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JONATHAN GODIN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Aron Gibbs on 2024-09-20 | ||
Appointment of Miss Amalie-Cora Christianna Blackman as company secretary on 2024-09-23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090008 | ||
APPOINTMENT TERMINATED, DIRECTOR RHODRI LLEWELYN HOLLISTER TURNER | ||
Director's details changed for Denise Harman on 2023-06-16 | ||
Change of details for Cwt Holdco Limited as a person with significant control on 2023-06-16 | ||
CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029282090009 | |
PSC05 | Change of details for Cwt Holdco Limited as a person with significant control on 2021-11-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029282090008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029282090006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/21 FROM Maple House High Street Potters Bar Hertfordshire EN6 5RF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Aron Gibbs as company secretary on 2020-09-05 | |
TM02 | Termination of appointment of Narinder Sanotra on 2020-09-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029282090003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029282090005 | |
RES15 | CHANGE OF COMPANY NAME 19/07/20 | |
AD02 | Register inspection address changed from 100 Leman Street London E1 8EU England to Floor 31 40 Bank Street London E14 5NR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY KAPOOR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED SANJAY KAPOOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN PETER WILSON | |
AP03 | Appointment of Miss Narinder Sanotra as company secretary on 2018-11-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of David Alistair Turnbull on 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 12900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 26/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 26/11/2016 | |
AP01 | DIRECTOR APPOINTED MR RHODRI LLEWELYN HOLLISTER TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN KUIK | |
RES01 | ALTER ARTICLES 09/12/2016 | |
RES01 | ALTER ARTICLES 09/12/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD02 | Register inspection address changed to 100 Leman Street London E1 8EU | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029282090003 | |
AP01 | DIRECTOR APPOINTED MR. JOHAN PETER WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WALLER | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 12900000 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 12900000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD MASOUD / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC VAN KUIK / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BOWEN / 13/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BOWEN / 13/06/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 12900000 | |
AR01 | 18/05/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DUCKLIN | |
AP03 | SECRETARY APPOINTED MR DAVID ALISTAIR TURNBULL | |
AP01 | DIRECTOR APPOINTED MR CHRIS BOWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDERSEN | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 12900000 | |
AR01 | 18/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAHMOUD MASOUD | |
AP01 | DIRECTOR APPOINTED MR ERIC VAN KUIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL BESSEC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN VEY | |
AP03 | SECRETARY APPOINTED MR SIMON ANDREW DUCKLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER HAMILTON VEY / 11/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 30/08/2012 | |
AR01 | 18/05/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 08/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NIKAAN ANDERSEN / 07/03/2012 | |
AP01 | DIRECTOR APPOINTED MR PATRICK NIKAAN ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF ERICSSON | |
AP01 | DIRECTOR APPOINTED MR ALAN CHARLES DONALD | |
AP01 | DIRECTOR APPOINTED MR MANUEL PIERRE HENRI BESSEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD | |
AR01 | 18/05/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ULF HAKAN ERICSSON / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DONALD / 07/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ALAN CHARLES DONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ULF HAKAN ERICSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LOVELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | AGREEMENT 01/09/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CW TRAVEL UK, LTD. CERTIFICATE ISSUED ON 16/05/05 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LEHMAN BROTHERS INTERNATIONAL (EUROPE) AS SECURITY AGENT |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SHORTS INTERNATIONAL LIMITED | 2008-06-03 | Outstanding |
We have found 1 mortgage charges which are owed to CWT UK GROUP LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
LETTINGS INCOME |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85171100 | Line telephone sets with cordless handsets | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 63012010 | Blankets and travelling rugs of wool or fine animal hair, knitted or crocheted (excl. electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | ||
![]() | 49111010 | Commercial catalogues | ||
![]() | 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | ||
![]() | 71131900 | Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |