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Company Information for

C & W LIMITED

189 MOULSHAM STREET, MOULSHAM STREET, CHELMSFORD, ENGLAND, CM2 0LG,
Company Registration Number
06470012
Private Limited Company
Active

Company Overview

About C & W Ltd
C & W LIMITED was founded on 2008-01-10 and has its registered office in Chelmsford. The organisation's status is listed as "Active". C & W Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & W LIMITED
 
Legal Registered Office
189 MOULSHAM STREET
MOULSHAM STREET
CHELMSFORD
ENGLAND
CM2 0LG
Other companies in W1G
 
Filing Information
Company Number 06470012
Company ID Number 06470012
Date formed 2008-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-28
Account next due 2017-09-28
Latest return 2017-05-31
Return next due 2018-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-13 10:05:18
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 & W LIMITED
Companies with same name C & W LIMITED
The following companies were found which have the same name as C & W LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & W Limited 1178 Dexter St Broomfield CO 80020 Good Standing Company formed on the 2017-08-14

Company Officers of C & W LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES WEBB
Director 2008-01-10
BARRY JAMES WELBOURN
Company Secretary 2008-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN DEREK VINCENT BEAVERS
Director 2008-12-23 2011-05-10
BEVAN FIRMAN CLARKE
Director 2008-01-10 2011-05-09
COMPANY DIRECTORS LIMITED
Nominated Director 2008-01-10 2008-01-10
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2008-01-10 2008-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES WEBB PARKSIDE INNS LIMITED Director 2016-07-06 CURRENT 2016-07-06 Liquidation
STEPHEN JAMES WEBB MOULSHAM PROPERTIES LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active
STEPHEN JAMES WEBB NORTH END PROPERTIES (ESSEX) LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-06-06
STEPHEN JAMES WEBB MANUDEN PROPERTIES LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active - Proposal to Strike off
STEPHEN JAMES WEBB CHELMER PUBS LIMITED Director 2011-03-25 CURRENT 2011-03-25 Liquidation
STEPHEN JAMES WEBB PREMIER BARS AND PUBS LIMITED Director 2010-12-21 CURRENT 2010-12-21 Dissolved 2015-04-19
STEPHEN JAMES WEBB MILLARS PROPERTIES (HERTS) LIMITED Director 2010-08-13 CURRENT 2010-08-13 Active
STEPHEN JAMES WEBB PREMIER LEISURE (CHELMSFORD) LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2015-03-03
STEPHEN JAMES WEBB PREMIER LEISURE (IPSWICH) LIMITED Director 2006-07-06 CURRENT 2006-06-12 Dissolved 2014-01-07
STEPHEN JAMES WEBB M & W (ESSEX) LIMITED Director 2003-11-12 CURRENT 2003-11-12 Live but Receiver Manager on at least one charge
STEPHEN JAMES WEBB SYSTEMSOUND LIMITED Director 1992-12-31 CURRENT 1982-02-02 Active
STEPHEN JAMES WEBB S.J. WEBB & CO. LIMITED Director 1992-09-30 CURRENT 1980-02-08 Active
STEPHEN JAMES WEBB PREMIER LEISURE (U.K.) LIMITED Director 1992-06-17 CURRENT 1988-08-10 Active
BARRY JAMES WELBOURN PREMIER LEISURE (CHELMSFORD) LIMITED Company Secretary 2006-10-17 CURRENT 2006-10-17 Dissolved 2015-03-03
BARRY JAMES WELBOURN PREMIER LEISURE (IPSWICH) LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-12 Dissolved 2014-01-07
BARRY JAMES WELBOURN S.J. WEBB & CO. LIMITED Company Secretary 2004-04-20 CURRENT 1980-02-08 Active
BARRY JAMES WELBOURN M & W (ESSEX) LIMITED Company Secretary 2003-11-12 CURRENT 2003-11-12 Live but Receiver Manager on at least one charge
BARRY JAMES WELBOURN PREMIER LEISURE (U.K.) LIMITED Company Secretary 1992-06-17 CURRENT 1988-08-10 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
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 064700120007
2017-07-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 108
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB
2016-09-28AA28/12/15 TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 108
2016-06-09AR0131/05/16 FULL LIST
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 108
2015-06-05AR0131/05/15 FULL LIST
2014-11-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 108
2014-06-11AR0131/05/14 FULL LIST
2014-03-17AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-16AA01PREVSHO FROM 29/12/2012 TO 28/12/2012
2013-09-27AA01PREVSHO FROM 30/12/2012 TO 29/12/2012
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-05AR0131/05/13 FULL LIST
2012-12-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-12-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-25AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS
2012-06-11AR0131/05/12 FULL LIST
2012-04-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-31AR0131/05/11 FULL LIST
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR BEVAN CLARKE
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEAVERS
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-01-10AR0110/01/11 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-13AR0110/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES WEBB / 10/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN FIRMAN CLARKE / 10/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DEREK VINCENT BEAVERS / 10/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR BARRY JAMES WELBOURN / 10/01/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-13288aDIRECTOR APPOINTED ADRIAN DEREK VINCENT BEAVERS
2009-01-06RES12VARYING SHARE RIGHTS AND NAMES
2009-01-06RES01ADOPT ARTICLES 23/12/2008
2009-01-0688(2)AD 23/12/08 GBP SI 8@1=8 GBP IC 100/108
2008-11-19MEM/ARTSARTICLES OF ASSOCIATION
2008-11-19RES01ALTER ARTICLES 18/11/2008
2008-11-19RES12VARYING SHARE RIGHTS AND NAMES
2008-03-0388(2)AD 10/01/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-20225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-02-20288bSECRETARY RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW DIRECTOR APPOINTED
2008-02-20288aNEW SECRETARY APPOINTED
2008-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to C & W 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-11 Outstanding GREENE KING BREWING AND RETAILING LIMITED
MORTGAGE 2011-05-13 Satisfied BRIDGECO LIMITED
DEBENTURE 2011-05-13 Satisfied BRIDGECO LIMITED
MORTGAGE 2010-08-10 Satisfied WEST ONE LOAN LIMITED
LEGAL MORTGAGE 2008-02-27 Outstanding HSBC BANK PLC
DEBENTURE 2008-02-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-28

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 LIMITED

Intangible Assets
Patents
We have not found any records of C & W LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & W LIMITED
Trademarks
We have not found any records of C & W LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & W 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 (68100 - Buying and selling of own real estate) as C & W LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where C & W 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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