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Company Information for

C-WAVE LIMITED

FARMOOR, OXFORDSHIRE, OX2 9NS,
Company Registration Number
04522122
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

About C-wave Ltd
C-WAVE LIMITED was founded on 2002-08-30 and had its registered office in Farmoor. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data
Company Name
C-WAVE LIMITED
 
Legal Registered Office
FARMOOR
OXFORDSHIRE
OX2 9NS
Other companies in OX2
 
Filing Information
Company Number 04522122
Date formed 2002-08-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-12-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-20 05:05:13
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-WAVE LIMITED

Company Officers of C-WAVE LIMITED

Current Directors
Officer Role Date Appointed
GILES FREDERICK EDWARD
Director 2006-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEORGE QUY
Company Secretary 2007-09-14 2009-12-31
PAUL MICHAEL MASON
Director 2006-06-29 2009-11-19
GEOFFREY WILLIAM ALMEIDA
Director 2006-06-29 2008-09-30
GILES FREDERICK EDWARD
Company Secretary 2007-01-26 2007-09-14
CHRISTOPHER ANTHONY BUDD
Director 2002-09-01 2007-07-09
SUSAN FRANCES BUDD
Company Secretary 2004-07-30 2007-01-26
PAUL TOSSWELL
Director 2002-09-01 2005-06-20
CHRISTOPHER DAVID GEORGE
Director 2002-08-30 2004-07-30
CHRISTOPHER DAVID GEORGE
Company Secretary 2002-08-30 2004-07-30
SYCAMORE PROJECT MARINE LIMITED
Director 2002-08-30 2002-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES FREDERICK EDWARD M-FLOW METERS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
GILES FREDERICK EDWARD M-FLOW TECHNOLOGIES LIMITED Director 2011-04-11 CURRENT 2011-04-11 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
2014-12-23GAZ2STRUCK OFF AND DISSOLVED
2014-09-09GAZ1FIRST GAZETTE
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 247.14
2013-09-25AR0130/08/13 FULL LIST
2013-05-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-02AR0130/08/12 FULL LIST
2012-04-12AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-18AR0130/08/11 FULL LIST
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2012 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON SO15 2AT
2012-01-14DISS40DISS40 (DISS40(SOAD))
2011-12-27GAZ1FIRST GAZETTE
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-20AR0130/08/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES FREDERICK EDWARD / 31/07/2010
2010-09-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID QUY
2010-06-03AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O STEPHENSON & CO GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MASON
2009-09-22363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD / 01/06/2009
2009-06-01AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-22363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY ALMEIDA
2008-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-05-16363sRETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS
2008-04-08AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-09-20288aNEW SECRETARY APPOINTED
2007-09-20288bSECRETARY RESIGNED
2007-07-19288bDIRECTOR RESIGNED
2007-06-03AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-03-02288bSECRETARY RESIGNED
2007-03-02288aNEW SECRETARY APPOINTED
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01288cSECRETARY'S PARTICULARS CHANGED
2006-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-10363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-07-2788(2)RAD 29/06/06--------- £ SI 14714@.01=147 £ IC 100/247
2006-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-05-31RES04NC INC ALREADY ADJUSTED 27/03/06
2006-05-31123£ NC 100/1000 27/03/06
2006-04-20288aNEW DIRECTOR APPOINTED
2006-04-10122S-DIV 30/03/06
2006-03-22RES13NO ART 4-LIST SHA TRANS 19/12/05
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: C/O STEPHENSON & CO GROUND FLOOR HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN
2005-10-05190LOCATION OF DEBENTURE REGISTER
2005-10-05363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-06-30288bDIRECTOR RESIGNED
2004-09-10288aNEW SECRETARY APPOINTED
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: TAMARIS HOUSE LEZANT LAUNCESTON CORNWALL PL15 9PP
2004-09-10363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: UNIT 13 ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EZ
2004-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-09363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2002-09-23288bDIRECTOR RESIGNED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-2388(2)RAD 01/09/02--------- £ SI 80@1=80 £ IC 20/100
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to C-WAVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Proposal to Strike Off2011-12-27
Fines / Sanctions
No fines or sanctions have been issued against C-WAVE 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-WAVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 1,200
Provisions For Liabilities Charges 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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-WAVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 247
Cash Bank In Hand 2011-09-01 £ 1,260
Current Assets 2011-09-01 £ 1,260
Shareholder Funds 2011-09-01 £ 60

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C-WAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C-WAVE LIMITED
Trademarks
We have not found any records of C-WAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C-WAVE 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 (72190 - Other research and experimental development on natural sciences and engineering) as C-WAVE LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where C-WAVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC-WAVE LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyC-WAVE LIMITEDEvent Date2011-12-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C-WAVE 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-WAVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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