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Company Information for

C G H W LIMITED

4A THE PACKET HOUSE BARTON ROAD, WORSLEY, WORSLEY, MANCHESTER, M28 2PB,
Company Registration Number
06924709
Private Limited Company
Active

Company Overview

About C G H W Ltd
C G H W LIMITED was founded on 2009-06-04 and has its registered office in Worsley. The organisation's status is listed as "Active". C G H W 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 G H W LIMITED
 
Legal Registered Office
4A THE PACKET HOUSE BARTON ROAD
WORSLEY
WORSLEY
MANCHESTER
M28 2PB
Other companies in M28
 
Filing Information
Company Number 06924709
Company ID Number 06924709
Date formed 2009-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-04
Return next due 2018-06-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-16 02:56:17
Primary Source:Companies House
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Company Officers of C G H W LIMITED

Current Directors
Officer Role Date Appointed
PAUL CHERRY
Director 2009-06-04
PAUL GRIFFITHS
Director 2009-06-04
RICHARD HOPE
Director 2009-06-04
RICHARD WILLIAM LUND
Director 2016-10-31
GEOFFREY WILLIAMS
Director 2009-06-04
GEOFFREY WILLIAMS
Company Secretary 2009-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY GODLONTON
Director 2011-01-24 2015-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CHERRY CGHW (YORKSHIRE) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
PAUL CHERRY CHERRY & GRIFFITHS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
PAUL GRIFFITHS CGHW (YORKSHIRE) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
PAUL GRIFFITHS CHERRY & GRIFFITHS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
RICHARD HOPE HOPE & WILLIAMS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
RICHARD WILLIAM LUND CGHW (YORKSHIRE) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
GEOFFREY WILLIAMS HOPE & WILLIAMS LIMITED Director 2012-12-18 CURRENT 2012-12-18 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
2017-09-25AA30/06/17 TOTAL EXEMPTION FULL
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23SH0610/04/17 STATEMENT OF CAPITAL GBP 100
2017-05-08SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-11-09AP01DIRECTOR APPOINTED MR RICHARD LUND
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 125
2016-07-12AR0104/06/16 FULL LIST
2015-11-25AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 125
2015-07-01AR0104/06/15 FULL LIST
2015-07-01AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GODLONTON
2015-03-13AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 125
2014-06-24AR0104/06/14 FULL LIST
2013-10-15AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-15AR0104/06/13 FULL LIST
2013-01-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-26AR0104/06/12 FULL LIST
2012-03-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-22AP01DIRECTOR APPOINTED MR ROBERT ANTHONY GODLONTON
2011-07-02AR0104/06/11 FULL LIST
2011-02-02AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-02SH0124/01/11 STATEMENT OF CAPITAL GBP 125.00
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE ENGLAND
2010-06-14AR0104/06/10 FULL LIST
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAMS / 04/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOPE / 04/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 04/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHERRY / 04/06/2010
2010-06-14AD02SAIL ADDRESS CREATED
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to C G H 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 G H W 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 2009-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Other Creditors Due Within One Year 2012-06-30 £ 8,836
Taxation Social Security Due Within One Year 2012-06-30 £ 141,115
Trade Creditors Within One Year 2012-06-30 £ 13,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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 G H W LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 96,332
Current Assets 2012-06-30 £ 274,734
Fixed Assets 2012-06-30 £ 34,571
Shareholder Funds 2012-06-30 £ 136,162

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C G H W LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C G H W LIMITED
Trademarks
We have not found any records of C G H W LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C G H 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 (65120 - Non-life insurance) as C G H W LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where C G H 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 G H 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 G H W LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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