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Home > England & Wales Companies > CWD (HOLDINGS) LIMITED
Company Information for

CWD (HOLDINGS) LIMITED

64 CHURCHILL ROAD, SLOUGH, SL3 7RB,
Company Registration Number
08561386
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cwd (holdings) Ltd
CWD (HOLDINGS) LIMITED was founded on 2013-06-07 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Cwd (holdings) Limited is a Private Limited Company registered in ENGLAND 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
CWD (HOLDINGS) LIMITED
 
Legal Registered Office
64 CHURCHILL ROAD
SLOUGH
SL3 7RB
Other companies in GU7
 
Filing Information
Company Number 08561386
Company ID Number 08561386
Date formed 2013-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 12:00:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWD (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLEAR ASSOCIATES LIMITED   SICKNOTE LIMITED
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Companies with same name CWD (HOLDINGS) LIMITED
The following companies were found which have the same name as CWD (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CWD (HOLDINGS) LIMITED 64 CHURCHILL ROAD SLOUGH SL3 7RB Active Company formed on the 2005-05-17

Company Officers of CWD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GUY SPEIR
 Director 2013-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ANDREW GURNEY
 Director 2013-06-07 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GUY SPEIR CWD PROJECTS (TUDOR ROAD) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-07-19
ROBERT GUY SPEIR WARFIELD COURT FREEHOLD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
ROBERT GUY SPEIR BRIGHTON ROAD FREEHOLD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-07-10
ROBERT GUY SPEIR OAK HILL FREEHOLD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-07-10
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
ROBERT GUY SPEIR THAMES STREET KINGSTON MANAGEMENT LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-01-12
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (THAMES STREET) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-05-31
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (OAK HILL) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
ROBERT GUY SPEIR 27 OLD LONDON ROAD (FREEHOLD) LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2016-04-12
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2018-07-10
ROBERT GUY SPEIR CWD PROJECTS (LONDON) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
ROBERT GUY SPEIR CWD PROJECTS (SURREY) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
ROBERT GUY SPEIR CWD DEVELOPMENTS (SURREY) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
ROBERT GUY SPEIR CALLUM PARK HOMES LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
ROBERT GUY SPEIR CWD UK PROJECTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Liquidation
ROBERT GUY SPEIR CWD EARLSWOOD LIMITED Director 2012-10-17 CURRENT 2012-10-17 Liquidation
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (DORKING) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2016-08-23
ROBERT GUY SPEIR 32 VICTORIA ROAD LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-01-31
ROBERT GUY SPEIR BROOK GREEN ASSOCIATES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ROBERT GUY SPEIR COUNTRYWIDE DESIGN HOLDINGS LTD Director 2011-03-02 CURRENT 2011-03-02 Active
ROBERT GUY SPEIR EARLSWOOD SPEIR LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (EPSOM) LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-01-05
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (MATHON) LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2014-08-05
ROBERT GUY SPEIR THE KINGS ARMS GODALMING LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
ROBERT GUY SPEIR VALLEYFROST LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2015-09-22
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active - Proposal to Strike off
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (GODALMING) LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
ROBERT GUY SPEIR CWD (HOLDINGS) LIMITED Director 2005-06-06 CURRENT 2005-05-17 Active
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED Director 2005-06-06 CURRENT 2005-05-20 Active - Proposal to Strike off
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (UK) LIMITED Director 2004-08-09 CURRENT 2004-08-09 Dissolved 2018-07-10
ROBERT GUY SPEIR FORMWALK LIMITED Director 2000-11-27 CURRENT 2000-11-10 Dissolved 2015-12-01
ROBERT GUY SPEIR BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED Director 1997-07-03 CURRENT 1993-10-11 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
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-03-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW GURNEY
2017-09-06PSC07CESSATION OF JUSTIN ANDREW GURNEY AS A PERSON OF SIGNIFICANT CONTROL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0107/06/16 ANNUAL RETURN FULL LIST
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/16 FROM The Coach House 16B High Street Godalming Surrey GU7 1EB
2016-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-04AR0107/06/14 ANNUAL RETURN FULL LIST
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY SPEIR / 01/05/2014
2014-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANDREW GURNEY / 01/05/2014
2013-06-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 CWD (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CWD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWD (HOLDINGS) LIMITED
Trademarks
We have not found any records of CWD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWD (HOLDINGS) 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 (64203 - Activities of construction holding companies) as CWD (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CWD (HOLDINGS) 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 CWD (HOLDINGS) 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 CWD (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SL3 7RB