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Company Information for

CPW SOLUTIONS LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
05582482
Private Limited Company
Active

Company Overview

About Cpw Solutions Ltd
CPW SOLUTIONS LIMITED was founded on 2005-10-04 and has its registered office in Brentwood. The organisation's status is listed as "Active". Cpw Solutions 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
CPW SOLUTIONS LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 05582482
Company ID Number 05582482
Date formed 2005-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 04:35:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPW SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED

Company Officers of CPW SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES POTTER
Company Secretary 2005-10-04
STEPHEN JAMES POTTER
Director 2005-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ANDREW CRAWFORD
Director 2005-10-04 2011-11-08
DARYL JANE WOOD
Director 2005-10-04 2011-11-08
PREMIER SECRETARIES LIMITED
Nominated Secretary 2005-10-04 2005-10-04
PREMIER DIRECTORS LIMITED
Nominated Director 2005-10-04 2005-10-04

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
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-29SH0129/09/17 STATEMENT OF CAPITAL GBP 4
2017-09-25AA31/01/17 TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-20SH0119/12/16 STATEMENT OF CAPITAL GBP 4
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-25AA31/01/16 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-29AR0104/10/15 FULL LIST
2015-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES POTTER / 01/10/2015
2015-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES POTTER / 01/10/2015
2015-04-28AA31/01/15 TOTAL EXEMPTION FULL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-31AR0104/10/14 FULL LIST
2014-03-21AA31/01/14 TOTAL EXEMPTION FULL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-15AR0104/10/13 FULL LIST
2013-04-26AA31/01/13 TOTAL EXEMPTION FULL
2012-10-16AR0104/10/12 FULL LIST
2012-04-19AA31/01/12 TOTAL EXEMPTION FULL
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CRAWFORD
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DARYL WOOD
2011-10-28AR0104/10/11 FULL LIST
2011-05-09AA31/01/11 TOTAL EXEMPTION FULL
2010-10-25AR0104/10/10 FULL LIST
2010-07-22AA31/01/10 TOTAL EXEMPTION FULL
2009-11-03AR0104/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES POTTER / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL JANE WOOD / 03/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANDREW CRAWFORD / 03/11/2009
2009-06-12AA31/01/09 TOTAL EXEMPTION FULL
2008-10-27363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-03-03AA31/01/08 TOTAL EXEMPTION FULL
2007-10-27363sRETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2007-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-02-13225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
2006-12-06363sRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-2288(2)RAD 04/10/05--------- £ SI 2@1=2 £ IC 1/3
2006-06-22395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 2ND FLOOR, MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-04288bSECRETARY RESIGNED
2005-10-04287REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2005-10-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to CPW SOLUTIONS 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 CPW SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-06-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
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 CPW SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CPW SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPW SOLUTIONS LIMITED
Trademarks
We have not found any records of CPW SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPW SOLUTIONS 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 (43210 - Electrical installation) as CPW SOLUTIONS LIMITED are:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
Outgoings
Business Rates/Property Tax
No properties were found where CPW SOLUTIONS 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 CPW SOLUTIONS 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 CPW SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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