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Home > England & Wales Companies > C STEINWEG (LONDON) LIMITED
Company Information for

C STEINWEG (LONDON) LIMITED

7 BIRCHIN LANE, 8TH FLOOR, LONDON, ENGLAND, EC3V 9BW,
Company Registration Number
03267672
Private Limited Company
Active

Company Overview

About C Steinweg (london) Ltd
C STEINWEG (LONDON) LIMITED was founded on 1996-10-23 and has its registered office in London. The organisation's status is listed as "Active". C Steinweg (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C STEINWEG (LONDON) LIMITED
 
Legal Registered Office
7 BIRCHIN LANE
8TH FLOOR
LONDON
ENGLAND
EC3V 9BW
Other companies in EC3A
 
Filing Information
Company Number 03267672
Company ID Number 03267672
Date formed 1996-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-23
Return next due 2017-11-06
Type of accounts SMALL
Last Datalog update: 2017-10-15 00:48:11
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 STEINWEG (LONDON) LIMITED

Company Officers of C STEINWEG (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARTIN HEARD
Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILHELMUS MARIA SWART
Director 1996-11-12 2008-10-02
DAVID MARTIN HEARD
Company Secretary 2007-04-01 2008-10-02
FRANCOIS CORNELIS EDUARD BAREND HAALEBOS
Director 1996-11-12 2007-03-31
FRANCOIS CORNELIS EDUARD BAREND HAALEBOS
Company Secretary 1996-11-12 2007-03-31
WATERLOW NOMINEES LIMITED
Nominated Director 1996-10-23 1996-11-12
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-10-23 1996-11-12

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
2017-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 20000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 106 LEADENHALL STREET LONDON EC3A 4AA
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 20000
2015-10-27AR0123/10/15 FULL LIST
2015-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-28AR0123/10/14 FULL LIST
2014-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 20000
2013-10-23AR0123/10/13 FULL LIST
2013-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-24AR0123/10/12 FULL LIST
2012-10-24AD02SAIL ADDRESS CHANGED FROM: C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD UNITED KINGDOM
2012-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-31AR0123/10/11 FULL LIST
2011-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-26AR0123/10/10 FULL LIST
2010-10-25AD02SAIL ADDRESS CHANGED FROM: C/O GATEWAY PARTNERS 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2010-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-09AR0123/10/09 FULL LIST
2009-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-12-09AD02SAIL ADDRESS CREATED
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HEARD / 09/12/2009
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN HEARD / 01/10/2009
2008-11-13363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-11-13353LOCATION OF REGISTER OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY DAVID HEARD
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL SWART
2008-10-20288aDIRECTOR APPOINTED DAVID MARTIN HEARD
2008-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-08363sRETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-02288aNEW SECRETARY APPOINTED
2007-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-06363sRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-22363sRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2004-12-01363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-28363sRETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-10-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-05-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-25363sRETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-10-10AUDAUDITOR'S RESIGNATION
2002-09-09244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-28363aRETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-06-01ELRESS366A DISP HOLDING AGM 14/05/01
2001-06-01ELRESS252 DISP LAYING ACC 14/05/01
2001-06-01ELRESS386 DISP APP AUDS 14/05/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-25363sRETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-09-14244DELIVERY EXT'D 3 MTH 31/12/99
2000-02-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-03363sRETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-10-11244DELIVERY EXT'D 3 MTH 31/12/98
1998-12-07363sRETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-11-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-21244DELIVERY EXT'D 3 MTH 31/12/97
1997-12-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-05363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-10-23225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
1997-02-13SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/97
1997-02-13SRES04NC INC ALREADY ADJUSTED 15/01/97
1997-02-13123NC INC ALREADY ADJUSTED 15/01/97
1997-02-13287REGISTERED OFFICE CHANGED ON 13/02/97 FROM: C/O HILL TAYLOR DICKINSON, IRONGATE HOUSE, DUKES PLACE, LONDON EC3A 7LP
1997-02-13SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/97
1997-01-29WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/97
1997-01-29WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/97
1997-01-29WRES04£ NC 1000/20000 15/01/
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Intangible Assets
Patents
We have not found any records of C STEINWEG (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C STEINWEG (LONDON) LIMITED
Trademarks
We have not found any records of C STEINWEG (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C STEINWEG (LONDON) 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 (82110 - Combined office administrative service activities) as C STEINWEG (LONDON) LIMITED are:

ORMONDE LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where C STEINWEG (LONDON) 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 STEINWEG (LONDON) 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 STEINWEG (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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