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Company Information for

C & W TRADING LIMITED

LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA,
Company Registration Number
04702376
Private Limited Company
Active

Company Overview

About C & W Trading Ltd
C & W TRADING LIMITED was founded on 2003-03-19 and has its registered office in Cornwall. The organisation's status is listed as "Active". C & W Trading 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 & W TRADING LIMITED
 
Legal Registered Office
LOWIN HOUSE, TREGOLLS ROAD
TRURO
CORNWALL
TR1 2NA
Other companies in TR1
 
Filing Information
Company Number 04702376
Company ID Number 04702376
Date formed 2003-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812298139  
Last Datalog update: 2021-04-17 22:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & W TRADING LIMITED
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Companies with same name C & W TRADING LIMITED
The following companies were found which have the same name as C & W TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & W TRADING PTE LTD NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-09
C & W TRADING COMMUNICATIONS Singapore Dissolved Company formed on the 2008-09-10
C & W TRADING GROUP, INC. 343 ALMERIA AVENUE CORAL GABLES FL 33134 Inactive Company formed on the 1996-01-10
C & W TRADING, INC. 1901 CLIFFORD ST. FT. MYERS FL 33901 Inactive Company formed on the 1994-01-31
C & W TRADING USA CORP 5908 NW 110 COURT DORAL FL 33178 Inactive Company formed on the 2014-02-27
C & W TRADING ENTERPRISE PTY LTD QLD 4115 Active Company formed on the 2017-11-08

Company Officers of C & W TRADING LIMITED

Current Directors
Officer Role Date Appointed
ANTONY KEITH WARREN
Company Secretary 2003-03-19
STEPHEN RICHARD CHAPMAN
Director 2003-03-19
ANTONY KEITH WARREN
Director 2003-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-03-19 2003-03-19
INSTANT COMPANIES LIMITED
Nominated Director 2003-03-19 2003-03-19

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
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-19PSC04Change of details for Mr Stephen Richard Chapman as a person with significant control on 2019-03-18
2019-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY KEITH WARREN on 2019-03-19
2019-03-15CH01Director's details changed for Mr Stephen Richard Chapman on 2019-03-15
2019-02-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-05-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-05-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-01AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01AR0119/03/14 ANNUAL RETURN FULL LIST
2013-06-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0119/03/13 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0119/03/12 ANNUAL RETURN FULL LIST
2011-03-21AR0119/03/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AA01Previous accounting period shortened from 30/04/10 TO 31/12/09
2010-03-22AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KEITH WARREN / 19/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD CHAPMAN / 19/03/2010
2009-12-17AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 19/03/09; full list of members
2008-11-07AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-23363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-04363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-05363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-27363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-19225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-04-1588(2)RAD 19/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-19288bDIRECTOR RESIGNED
2003-03-19288bSECRETARY RESIGNED
2003-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




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

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of C & W TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & W TRADING LIMITED
Trademarks
We have not found any records of C & W TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & W TRADING 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 (47190 - Other retail sale in non-specialised stores) as C & W TRADING LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where C & W TRADING 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 TRADING 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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