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Company Information for

C W CONSULTANCY LIMITED

CHANDLERS FORD, HAMPSHIRE, SO53 3TL,
Company Registration Number
02942517
Private Limited Company
Dissolved

Dissolved 2016-11-29

Company Overview

About C W Consultancy Ltd
C W CONSULTANCY LIMITED was founded on 1994-06-24 and had its registered office in Chandlers Ford. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data
Company Name
C W CONSULTANCY LIMITED
 
Legal Registered Office
CHANDLERS FORD
HAMPSHIRE
SO53 3TL
Other companies in SO53
 
Previous Names
CUTHBERT WARD CONSULTANTS LIMITED29/06/1998
Filing Information
Company Number 02942517
Date formed 1994-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-20 07:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C W CONSULTANCY LIMITED

Company Officers of C W CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
BRUCE ALAN ELKINS
Director 1996-07-22
RICHARD LUMLEY GREEN-WILKINSON
Director 1998-04-14
ADAM RICHARD NICHOLAS WILSON
Director 2005-02-14
MARK HOWARD WRIGHT-GREEN
Company Secretary 2010-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTA ANDREA ELIZABETH SPENCER
Director 2001-01-01 2012-07-31
WILLIAM JOHN CUTHBERT
Director 1994-06-24 2010-01-27
CHRISTA ANDREA ELIZABETH SPENCER
Company Secretary 2002-05-30 2010-01-27
DAVID WILLIAM LYON FELLOWES
Director 1998-05-01 2008-04-01
SIMON JOHN WARD
Director 1994-06-24 2002-05-30
SIMON JOHN WARD
Company Secretary 1994-06-24 2002-05-30
MARK HOWARD WRIGHT-GREEN
Director 2001-01-01 2001-07-02
DMCS DIRECTORS LIMITED
Nominated Director 1994-06-24 1994-06-24
DMCS SECRETARIES LIMITED
Nominated Secretary 1994-06-24 1994-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE ALAN ELKINS COACHING AND TRAINING CENTRE (ROMSEY) C.I.C. Director 2013-08-19 CURRENT 2013-08-19 Active
BRUCE ALAN ELKINS COACHING AND TRAINING CENTRE LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
BRUCE ALAN ELKINS THE GRAHAM HIGH CHARITABLE TRUST Director 2012-10-31 CURRENT 2012-08-22 Active
BRUCE ALAN ELKINS DONNELLY HAMILTON BRENT LIMITED Director 2009-06-02 CURRENT 1989-04-17 Dissolved 2014-05-20
BRUCE ALAN ELKINS GHG CORPORATE TRUSTEE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active - Proposal to Strike off
BRUCE ALAN ELKINS CW FELLOWES LIMITED Director 2008-02-01 CURRENT 2008-02-01 Liquidation
BRUCE ALAN ELKINS CW HOLDINGS LIMITED Director 1996-10-03 CURRENT 1994-06-24 Dissolved 2015-03-24
BRUCE ALAN ELKINS DHB FELLOWES LIMITED Director 1996-09-11 CURRENT 1996-08-07 Dissolved 2014-05-20
BRUCE ALAN ELKINS CW SERVICES LIMITED Director 1996-08-16 CURRENT 1995-02-23 Dissolved 2014-05-20
RICHARD LUMLEY GREEN-WILKINSON FRESH 2O FOUNDATION LIMITED Director 2016-10-21 CURRENT 2016-02-26 Active
RICHARD LUMLEY GREEN-WILKINSON JAMES DUKE & SON (HOLDINGS) LIMITED Director 2013-09-04 CURRENT 1931-09-17 Dissolved 2017-08-22
RICHARD LUMLEY GREEN-WILKINSON BROADHALFPENNY DOWN PRESERVATION TRUST Director 2010-11-10 CURRENT 2010-11-10 Active
RICHARD LUMLEY GREEN-WILKINSON REGODO 3 LIMITED Director 2008-08-11 CURRENT 2008-08-11 Dissolved 2014-02-04
RICHARD LUMLEY GREEN-WILKINSON CASDRON CORPORATE TRUSTEE LIMITED Director 2008-06-02 CURRENT 2008-06-02 Active
ADAM RICHARD NICHOLAS WILSON REGODO 3 LIMITED Director 2008-08-11 CURRENT 2008-08-11 Dissolved 2014-02-04

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
2016-11-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-02DS01APPLICATION FOR STRIKING-OFF
2015-06-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0124/06/15 FULL LIST
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0124/06/14 FULL LIST
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2014 FROM TEMPLARS HOUSE LULWORTH CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TL
2013-10-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-24AR0124/06/13 FULL LIST
2012-10-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTA SPENCER
2012-06-25AR0124/06/12 FULL LIST
2011-07-11AR0124/06/11 FULL LIST
2011-07-11AA31/03/11 TOTAL EXEMPTION SMALL
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-02AR0124/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM RICHARD NICHOLAS WILSON / 24/06/2010
2010-01-27AP03SECRETARY APPOINTED MARK HOWARD WRIGHT-GREEN
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CUTHBERT
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTA SPENCER
2009-12-29AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-06-24363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-02225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID FELLOWES
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-04363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-14363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-18288aNEW DIRECTOR APPOINTED
2004-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-20363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-07-16363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-02-25288cDIRECTOR'S PARTICULARS CHANGED
2002-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-07288cDIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-11288aNEW SECRETARY APPOINTED
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: WYETH HOUSE 21/21A HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR
2001-07-06288bDIRECTOR RESIGNED
2001-07-06363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-16288aNEW DIRECTOR APPOINTED
2001-01-16288aNEW DIRECTOR APPOINTED
2000-07-06363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-10-14287REGISTERED OFFICE CHANGED ON 14/10/99 FROM: CLARENDON HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DX
1999-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-04363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-07-13363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-06-26CERTNMCOMPANY NAME CHANGED CUTHBERT WARD CONSULTANTS LIMITE D CERTIFICATE ISSUED ON 29/06/98
1998-06-18288aNEW DIRECTOR APPOINTED
1998-04-20288aNEW DIRECTOR APPOINTED
1997-10-02WRES03EXEMPTION FROM APPOINTING AUDITORS 25/09/97
1997-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-06-30363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to C W CONSULTANCY 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 W CONSULTANCY 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 W CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C W CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 2
Debtors 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C W CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C W CONSULTANCY LIMITED
Trademarks
We have not found any records of C W CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C W CONSULTANCY 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 (74990 - Non-trading company) as C W CONSULTANCY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C W CONSULTANCY 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 W CONSULTANCY 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 W CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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