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Company Information for

CCW 600 LIMITED

C/O BEGBIES TRAYNOR, 29TH FLOOR, LONDON, E14 5NR,
Company Registration Number
04158391
Private Limited Company
Liquidation

Company Overview

About Ccw 600 Ltd
CCW 600 LIMITED was founded on 2001-02-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Ccw 600 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CCW 600 LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
29TH FLOOR
LONDON
E14 5NR
Other companies in CB5
 
Filing Information
Company Number 04158391
Company ID Number 04158391
Date formed 2001-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts GROUP
Last Datalog update: 2021-08-06 15:56:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCW 600 LIMITED
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Company Officers of CCW 600 LIMITED

Current Directors
Officer Role Date Appointed
FRASER ALEXANDER WINCHESTER MORRISON
 Company Secretary 2001-02-12
CHRISTOPHER CHARLES WEBB
 Director 2001-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-02-12 2001-02-12
INSTANT COMPANIES LIMITED
 Nominated Director 2001-02-12 2001-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER ALEXANDER WINCHESTER MORRISON GLOBAL SELF DRIVE LIMITED Company Secretary 1996-08-01 CURRENT 1995-12-05 Liquidation
CHRISTOPHER CHARLES WEBB WBW PROPERTIES LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active - Proposal to Strike off
CHRISTOPHER CHARLES WEBB CCW RENTAL INVESTMENTS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
CHRISTOPHER CHARLES WEBB BAR FEVER (PETERBOROUGH) LTD Director 2013-07-25 CURRENT 2011-06-02 Dissolved 2016-09-13
CHRISTOPHER CHARLES WEBB THIS BAR LIMITED Director 2011-12-07 CURRENT 2011-12-07 Dissolved 2015-07-07
CHRISTOPHER CHARLES WEBB ELITE 600 LIMITED Director 2004-06-03 CURRENT 2004-06-03 Active
CHRISTOPHER CHARLES WEBB GLOBAL SELF DRIVE LIMITED Director 2003-12-15 CURRENT 1995-12-05 Liquidation

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
2023-08-22Voluntary liquidation Statement of receipts and payments to 2023-06-16
2022-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-16
2021-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-16
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2020-09-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/20 FROM Global House Saville Road Peterborough PE3 7PR England
2020-07-06LIQ02Voluntary liquidation Statement of affairs
2020-07-06600Appointment of a voluntary liquidator
2020-07-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-06-17
2020-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041583910015
2020-01-14AP01DIRECTOR APPOINTED MR FRASER ALEXANDER MORRISON
2019-06-10PSC02Notification of Ccw Investment Holdings Limited as a person with significant control on 2019-06-01
2019-06-10PSC07CESSATION OF CHRISTOPHER CHARLES WEBB AS A PERSON OF SIGNIFICANT CONTROL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM Global House Swann's Road Cambridge Cambridgeshire CB5 8JZ
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-10AUDAUDITOR'S RESIGNATION
2017-11-10AUDAUDITOR'S RESIGNATION
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 041583910015
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041583910014
2016-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041583910013
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-14AR0112/02/16 ANNUAL RETURN FULL LIST
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041583910014
2016-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041583910013
2015-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-04-17AA01Current accounting period extended from 31/03/15 TO 31/05/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-05AR0112/02/15 FULL LIST
2014-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041583910012
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-13AR0112/02/14 FULL LIST
2013-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-04-05AR0112/02/13 FULL LIST
2013-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-03-05AR0112/02/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-02-25AR0112/02/11 FULL LIST
2011-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WEBB / 15/02/2011
2011-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / FRASER ALEXANDER WINCHESTER MORRISON / 15/02/2011
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-03-10AR0112/02/10 FULL LIST
2010-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-04-22363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-27363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2007-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-14363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-06-29RES04£ NC 100/10000 27/05/
2004-06-29123NC INC ALREADY ADJUSTED 27/05/04
2004-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-2988(2)RAD 27/05/04--------- £ SI 9900@1=9900 £ IC 100/10000
2004-06-08395PARTICULARS OF MORTGAGE/CHARGE
2004-06-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-08363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2003-11-27395PARTICULARS OF MORTGAGE/CHARGE
2003-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-05225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2003-02-27363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-11395PARTICULARS OF MORTGAGE/CHARGE
2002-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-05363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2001-04-1288(2)RAD 01/03/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-19288aNEW SECRETARY APPOINTED
2001-02-19288aNEW DIRECTOR APPOINTED
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288bSECRETARY RESIGNED
2001-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CCW 600 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2020-06-09
Fines / Sanctions
No fines or sanctions have been issued against CCW 600 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-19 Outstanding BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
2016-01-07 Satisfied CLOSE BROTHERS LIMITED
2016-01-07 Satisfied CLOSE BROTHERS LIMITED
2014-10-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2011-01-18 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER SUB-HIRE AGREEMENTS 2010-06-01 Outstanding LOMBARD NORTH CENTRAL PLC
DEBENTURE 2010-03-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-06-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSET SUB-HIRE AGREEMENT 2003-11-27 Outstanding BANK OF IRELAND BUSINESS FINANCE LIMITED
LEGAL CHARGE 2002-10-03 Satisfied NATIONAL WESTMINSTER BANK PLC
ASSIGNMENT AND CHARGE 2002-05-11 Outstanding MAN FINANCIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 CCW 600 LIMITED

Intangible Assets
Patents
We have not found any records of CCW 600 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCW 600 LIMITED
Trademarks
We have not found any records of CCW 600 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCW 600 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 (77110 - Renting and leasing of cars and light motor vehicles) as CCW 600 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCW 600 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyCCW 600 LIMITEDEvent Date2020-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCW 600 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 CCW 600 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.
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    Other companies at postcode E14 5NR