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Company Information for

CWJ CAPITAL LTD

LEVEL 33, CANARY WHARF, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LB,
Company Registration Number
07845287
Private Limited Company
Active

Company Overview

About Cwj Capital Ltd
CWJ CAPITAL LTD was founded on 2011-11-11 and has its registered office in London. The organisation's status is listed as "Active". Cwj Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CWJ CAPITAL LTD
 
Legal Registered Office
LEVEL 33, CANARY WHARF
25 CANADA SQUARE
LONDON
ENGLAND
E14 5LB
Other companies in W1U
 
Previous Names
OSAGA LTD24/04/2018
Filing Information
Company Number 07845287
Company ID Number 07845287
Date formed 2011-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2018-04-24
Return next due 2019-05-08
Type of accounts DORMANT
Last Datalog update: 2018-06-26 15:48:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWJ CAPITAL LTD

Company Officers of CWJ CAPITAL LTD

Current Directors
Officer Role Date Appointed
CHRIS WILLIAM ROBINSON
Director 2018-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
KONSTANTIN NEMCHUKOV
Director 2011-11-11 2018-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS WILLIAM ROBINSON ADVANCED FOREX LIMITED Director 2016-12-06 CURRENT 2016-12-06 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
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24RES15CHANGE OF NAME 24/04/2018
2018-04-24CERTNMCOMPANY NAME CHANGED OSAGA LTD CERTIFICATE ISSUED ON 24/04/18
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS ROBINSON
2018-04-24AP01DIRECTOR APPOINTED MR CHRIS WILLIAM ROBINSON
2018-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2018 FROM C/O CODDAN CPM LTD 120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU
2018-04-24PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES
2016-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2015-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0111/11/15 FULL LIST
2015-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KONSTANTIN NEMCHUKOV / 08/12/2015
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 1-3 FLOOR 124 BAKER STREET LONDON W1U 6TY
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0111/11/14 FULL LIST
2014-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2013-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03AR0111/11/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-15AR0111/11/12 FULL LIST
2011-11-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 CWJ CAPITAL LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CWJ CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CWJ CAPITAL LTD
Trademarks
We have not found any records of CWJ CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWJ CAPITAL LTD. 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 (64991 - Security dealing on own account) as CWJ CAPITAL LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CWJ CAPITAL LTD 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 CWJ CAPITAL LTD 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 CWJ CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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