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Home > England & Wales Companies > CWA INTERNATIONAL CONSULTANCY LTD
Company Information for

CWA INTERNATIONAL CONSULTANCY LTD

5 Technology Park, Colindeep Lane, Colindale, LONDON, NW9 6BX,
Company Registration Number
03852311
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cwa International Consultancy Ltd
CWA INTERNATIONAL CONSULTANCY LTD was founded on 1999-10-01 and has its registered office in Colindale. The organisation's status is listed as "Active - Proposal to Strike off". Cwa International Consultancy Ltd is a Private Limited Company registered in UNITED KINGDOM 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
CWA INTERNATIONAL CONSULTANCY LTD
 
Legal Registered Office
5 Technology Park
Colindeep Lane
Colindale
LONDON
NW9 6BX
Other companies in NW11
 
Previous Names
CWA INTERNATIONAL LIMITED21/07/2009
Filing Information
Company Number 03852311
Company ID Number 03852311
Date formed 1999-10-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-06-30
Account next due 31/03/2020
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-06-08 07:13:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWA INTERNATIONAL CONSULTANCY LTD
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Company Officers of CWA INTERNATIONAL CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
DAAN MATHEUSSEN
 Company Secretary 1999-10-01
FRAZER KEITH ELLIOT IMRIE
 Director 2000-06-01
DAVID ROBERT JONES
 Director 2000-06-01
DAAN MATHEUSSEN
 Director 1999-10-01
DANIEL MARTIN SCHUTZE
 Director 2017-03-03
ANTHONY GARRY SEVERN
 Director 2000-06-01
DAVID TIMOTHY TOMI
 Director 1999-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TUDOR WILLIAMS
 Director 2000-06-01 2004-03-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1999-10-01 1999-10-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1999-10-01 1999-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAAN MATHEUSSEN CWA INTERNATIONAL LTD Company Secretary 2007-12-06 CURRENT 2007-12-06 Active
DAAN MATHEUSSEN FLOC LIMITED Company Secretary 1997-07-03 CURRENT 1997-07-03 Active
DAAN MATHEUSSEN PARAGON PHILATELICS LIMITED Company Secretary 1994-04-25 CURRENT 1991-05-24 Active - Proposal to Strike off
FRAZER KEITH ELLIOT IMRIE CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
FRAZER KEITH ELLIOT IMRIE IMRIE CONSULTING LIMITED Director 2000-05-16 CURRENT 2000-05-16 Active - Proposal to Strike off
DAVID ROBERT JONES CWA MANAGEMENT LIMITED Director 2017-03-11 CURRENT 2014-08-15 Active
DAVID ROBERT JONES CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
DAAN MATHEUSSEN CWA MANAGEMENT LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
DAAN MATHEUSSEN CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
DAAN MATHEUSSEN FLOC LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active
DAAN MATHEUSSEN PARAGON PHILATELICS LIMITED Director 1997-01-01 CURRENT 1991-05-24 Active - Proposal to Strike off
ANTHONY GARRY SEVERN CWA MANAGEMENT LIMITED Director 2017-03-11 CURRENT 2014-08-15 Active
ANTHONY GARRY SEVERN CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
DAVID TIMOTHY TOMI BALMORAL ENTERPRISES LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
DAVID TIMOTHY TOMI CWA MANAGEMENT LIMITED Director 2017-03-11 CURRENT 2014-08-15 Active
DAVID TIMOTHY TOMI CHELWOOD HOUSE LIMITED Director 2013-07-22 CURRENT 1958-06-04 Active
DAVID TIMOTHY TOMI CWA INTERNATIONAL LTD Director 2007-12-06 CURRENT 2007-12-06 Active
DAVID TIMOTHY TOMI FLOC LIMITED Director 1997-07-03 CURRENT 1997-07-03 Active
DAVID TIMOTHY TOMI PARAGON PHILATELICS LIMITED Director 1992-07-30 CURRENT 1991-05-24 Active - Proposal to Strike off

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
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-21DS01Application to strike the company off the register
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR FRAZER KEITH ELLIOT IMRIE
2021-03-09AC92Restoration by order of the court
2020-02-25GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-27DS01Application to strike the company off the register
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19PSC04Change of details for Mr Daan Matheussen as a person with significant control on 2018-03-05
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-11-08PSC05Change of details for Cwa International Limited as a person with significant control on 2017-10-01
2017-03-03AP01DIRECTOR APPOINTED MR DANIEL MARTIN SCHUTZE
2017-03-03AP01DIRECTOR APPOINTED MR DANIEL MARTIN SCHUTZE
2017-02-23AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-23AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0101/10/15 ANNUAL RETURN FULL LIST
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAZER KEITH ELLIOT IMRIE / 30/09/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAAN MATHEUSSEN / 30/09/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JONES / 30/09/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIMOTHY TOMI / 30/09/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEVERN / 30/09/2015
2015-11-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DAAN MATHEUSSEN on 2015-09-30
2014-12-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0101/10/14 ANNUAL RETURN FULL LIST
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-08CH01Director's details changed for Dr David Timothy Tomi on 2009-10-01
2012-11-28AR0101/10/12 ANNUAL RETURN FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEVERN / 19/12/2009
2012-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-01-09SH1909/01/12 STATEMENT OF CAPITAL GBP 100
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14SH20STATEMENT BY DIRECTORS
2011-12-14CAP-SSSOLVENCY STATEMENT DATED 24/06/11
2011-12-14RES06REDUCE ISSUED CAPITAL 24/06/2011
2011-11-10AR0101/10/11 FULL LIST
2010-11-11AR0101/10/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID TIMOTHY TOMI / 01/10/2010
2010-11-01AA30/06/10 TOTAL EXEMPTION SMALL
2009-12-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AR0101/10/09 FULL LIST AMEND
2009-10-09AR0101/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID TIMOTHY TOMI / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEVERN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAAN MATHEUSSEN / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JONES / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAZER KEITH ELLIOT IMRIE / 01/10/2009
2009-07-20CERTNMCOMPANY NAME CHANGED CWA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/07/09
2009-07-15287REGISTERED OFFICE CHANGED ON 15/07/2009 FROM BALMORAL HOUSE 9 JOHN STREET LONDON WC1N 2ES
2009-04-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-05288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEVERN / 30/01/2009
2009-01-15363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-09-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-11395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-23363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-01363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-22363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-07-13123NC INC ALREADY ADJUSTED 29/06/05
2005-07-13RES04£ NC 100/250000 29/06
2005-07-1388(2)RAD 29/06/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-13363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-06288bDIRECTOR RESIGNED
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-13363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-06363sRETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2002-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-11363sRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-11-1088(2)RAD 07/10/99--------- £ SI 1@1
2000-10-27363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-07-20225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/06/00
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
1999-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-06288aNEW DIRECTOR APPOINTED
1999-10-06288bDIRECTOR RESIGNED
1999-10-06287REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-10-06288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CWA INTERNATIONAL CONSULTANCY 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 CWA INTERNATIONAL CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-21 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 CWA INTERNATIONAL CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of CWA INTERNATIONAL CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CWA INTERNATIONAL CONSULTANCY LTD
Trademarks
We have not found any records of CWA INTERNATIONAL CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWA INTERNATIONAL CONSULTANCY 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 (99999 - Dormant Company) as CWA INTERNATIONAL CONSULTANCY LTD are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CWA INTERNATIONAL CONSULTANCY 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 CWA INTERNATIONAL CONSULTANCY 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 CWA INTERNATIONAL CONSULTANCY LTD 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.
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