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Home > England & Wales Companies > C.C.W. (MARKETS) LIMITED
Company Information for

C.C.W. (MARKETS) LIMITED

304 HIGH ROAD, BENFLEET, BENFLEET, ESSEX, SS7 5HB,
Company Registration Number
03527529
Private Limited Company
Active

Company Overview

About C.c.w. (markets) Ltd
C.C.W. (MARKETS) LIMITED was founded on 1998-03-16 and has its registered office in Benfleet. The organisation's status is listed as "Active". C.c.w. (markets) 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.C.W. (MARKETS) LIMITED
 
Legal Registered Office
304 HIGH ROAD
BENFLEET
BENFLEET
ESSEX
SS7 5HB
Other companies in SS7
 
Previous Names
C.C. WELLS LIMITED18/08/1998
Filing Information
Company Number 03527529
Company ID Number 03527529
Date formed 1998-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-03-16
Return next due 2018-03-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-15 14:15:24
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.C.W. (MARKETS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B S S LIMITED   J D L BUSINESS SERVICES LIMITED   SUM-IT BOOKKEEPING SERVICES LIMITED

Company Officers of C.C.W. (MARKETS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES PEGRUM
Director 1998-03-16
MYLES BRIAN ASHLEY WHITEHAIR
Director 1998-03-16
MAUREEN ANN PEGRUM
Company Secretary 1998-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LESLIE ADRIAN WHITEHAIR
Director 1998-03-16 2013-07-07
FIRST DIRECTORS LIMITED
Nominated Director 1998-03-16 1998-03-16
FIRST SECRETARIES LIMITED
Nominated Secretary 1998-03-16 1998-03-16

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
2017-06-08AA31/01/17 TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 54
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-10-21AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 54
2016-04-12AR0116/03/16 FULL LIST
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK WHITEHAIR
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 54
2015-04-10AR0116/03/15 FULL LIST
2014-09-03AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 54
2014-04-11AR0116/03/14 FULL LIST
2013-06-11AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-22AR0116/03/13 FULL LIST
2012-10-10AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-12AR0116/03/12 FULL LIST
2011-06-07AA31/01/11 TOTAL EXEMPTION SMALL
2011-05-01AR0116/03/11 FULL LIST
2011-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MYLES BRIAN ASHLEY WHITEHAIR / 01/01/2011
2011-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE WHITEHAIR / 01/01/2011
2011-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PEGRUM / 01/01/2011
2011-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN ANN PEGRUM / 01/01/2011
2010-04-27AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-26AR0116/03/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MYLES BRIAN ASHLEY WHITEHAIR / 01/01/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE WHITEHAIR / 01/01/2010
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PEGRUM / 01/01/2010
2009-06-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-07-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-22363sRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-03363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-23363sRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: VICTORIA HOUSE 50 ALEXANDRA STREET SOUTHEND ON SEA SS1 1BN
2006-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-08363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-04-02363sRETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-04-06363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-04-05363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-28363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-11-1588(2)RAD 27/10/00--------- £ SI 36@1=36 £ IC 18/54
2000-04-17363sRETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-12363sRETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
1998-09-02287REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 304 HIGH ROAD BENFLEET ESSEX SS7 5HB
1998-08-17CERTNMCOMPANY NAME CHANGED C.C. WELLS LIMITED CERTIFICATE ISSUED ON 18/08/98
1998-07-28225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99
1998-07-2888(2)RAD 30/06/98--------- £ SI 16@16=256 £ IC 2/258
1998-06-09288bDIRECTOR RESIGNED
1998-06-09288aNEW DIRECTOR APPOINTED
1998-06-09288aNEW SECRETARY APPOINTED
1998-06-09288bSECRETARY RESIGNED
1998-06-09288aNEW DIRECTOR APPOINTED
1998-06-09288aNEW DIRECTOR APPOINTED
1998-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1057155 Active Licenced property: GREENS ROAD C C WELLS YAXHAM ROAD IND. ESTATE DEREHAM YAXHAM ROAD IND. ESTATE GB NR20 3TG. Correspondance address: YAXHAM ROAD INDUSTRIAL ESTATE GREENS ROAD DEREHAM GB NR20 3TG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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.C.W. (MARKETS) 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.C.W. (MARKETS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.339
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.429

This shows the max and average number of mortgages for companies with the same SIC code of 46310 - Wholesale of fruit and vegetables

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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.C.W. (MARKETS) LIMITED

Intangible Assets
Patents
We have not found any records of C.C.W. (MARKETS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.C.W. (MARKETS) LIMITED
Trademarks
We have not found any records of C.C.W. (MARKETS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.W. (MARKETS) 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 (46310 - Wholesale of fruit and vegetables) as C.C.W. (MARKETS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.C.W. (MARKETS) 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.C.W. (MARKETS) 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.C.W. (MARKETS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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