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Company Information for

CWG SERVICES LIMITED

FIFTH FLOOR, 79 COLLEGE ROAD, HARROW, MIDDX, HA1 1BD,
Company Registration Number
05342538
Private Limited Company
Active

Company Overview

About Cwg Services Ltd
CWG SERVICES LIMITED was founded on 2005-01-26 and has its registered office in Harrow. The organisation's status is listed as "Active". Cwg Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CWG SERVICES LIMITED
 
Legal Registered Office
FIFTH FLOOR
79 COLLEGE ROAD
HARROW
MIDDX
HA1 1BD
Other companies in HA1
 
Previous Names
GUILD CWG LIMITED01/07/2005
Filing Information
Company Number 05342538
Company ID Number 05342538
Date formed 2005-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-01-09
Return next due 2018-01-23
Type of accounts FULL
Last Datalog update: 2017-11-13 11:58:12
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 CWG SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADEN CONSULTANTS LTD   AYMAN TYLER & CO LTD   AZR LIMITED   CLOUD BOOKKEEPING LIMITED   KRISH JERMYN LIMITED   LONDON ACCOUNTING SERVICES (UK) LIMITED   NAHM LIMITED

Company Officers of CWG SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEREK STEPHEN REYNOLDS
Director 2005-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTINA O'SULLIVAN
Company Secretary 2011-08-15 2016-11-30
JOHN JOSEPH MURRAY
Company Secretary 2005-01-26 2011-08-15
QA NOMINEES LIMITED
Nominated Director 2005-01-26 2005-01-26
QA REGISTRARS LIMITED
Nominated Secretary 2005-01-26 2005-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK STEPHEN REYNOLDS GUILD SCOTLAND LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2016-09-06
DEREK STEPHEN REYNOLDS GUILD HARBOUR LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2016-09-27
DEREK STEPHEN REYNOLDS THE CONSTRUCTION WORKERS GUILD LIMITED Director 2004-05-13 CURRENT 1997-04-22 Active
DEREK STEPHEN REYNOLDS GUILD CORPORATE SERVICES GROUP LIMITED Director 2004-05-13 CURRENT 2004-04-20 Active
DEREK STEPHEN REYNOLDS THE GUILD OF CONSTRUCTION WORKERS LIMITED Director 2001-04-03 CURRENT 2001-04-03 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
2017-09-07TM02APPOINTMENT TERMINATED, SECRETARY MARTINA O'SULLIVAN
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-30AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STEPHEN REYNOLDS / 13/05/2016
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0109/01/16 FULL LIST
2016-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0109/01/15 FULL LIST
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14AR0109/01/14 FULL LIST
2013-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-02-14AR0109/01/13 FULL LIST
2013-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-03-09AR0126/01/12 FULL LIST
2011-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-09-12AP03SECRETARY APPOINTED MARTINA O'SULLIVAN
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY
2011-03-08AR0126/01/11 FULL LIST
2011-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-04AR0126/01/10 FULL LIST
2010-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2010 FROM SHERIDAN HOUSE 17 ST ANNES ROAD HARROW MIDDX HA1 1JU
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-09-21225PREVEXT FROM 31/03/2009 TO 30/04/2009
2009-02-23363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM FIRST FLOOR SHERIDAN HOUSE 17 ST ANNS ROAD HARROW MIDDX HA1 1JU
2008-09-30363(288)SECRETARY'S PARTICULARS CHANGED
2008-09-30363sRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-05-01287REGISTERED OFFICE CHANGED ON 01/05/2008 FROM WESTBURY HOUSE 3RD FLOOR 23-25 BRIDGE STREET PINNER MIDDLESEX HA5 3JF
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-23225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-02363sRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-08363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-07-07287REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 69 BRIDGE STREET PINNER MIDDLESEX HA5 3HZ
2005-07-01CERTNMCOMPANY NAME CHANGED GUILD CWG LIMITED CERTIFICATE ISSUED ON 01/07/05
2005-03-09288aNEW DIRECTOR APPOINTED
2005-03-01287REGISTERED OFFICE CHANGED ON 01/03/05 FROM: 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT
2005-03-01288aNEW SECRETARY APPOINTED
2005-02-01288bSECRETARY RESIGNED
2005-02-01288bDIRECTOR RESIGNED
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to CWG SERVICES 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 CWG SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWG SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 CWG SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of CWG SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWG SERVICES LIMITED
Trademarks
We have not found any records of CWG SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWG SERVICES 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 (43290 - Other construction installation) as CWG SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where CWG SERVICES 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 CWG SERVICES 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 CWG SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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