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Home > England & Wales Companies > C W INFRASTRUCTURE (UK) LTD
Company Information for

C W INFRASTRUCTURE (UK) LTD

29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG,
Company Registration Number
04711660
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C W Infrastructure (uk) Ltd
C W INFRASTRUCTURE (UK) LTD was founded on 2003-03-26 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active - Proposal to Strike off". C W Infrastructure (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
C W INFRASTRUCTURE (UK) LTD
 
Legal Registered Office
29 WOOD STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6JG
Other companies in ME19
 
Previous Names
JDC LTD09/12/2014
Filing Information
Company Number 04711660
Company ID Number 04711660
Date formed 2003-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts 
VAT Number /Sales tax ID GB201838531  
Last Datalog update: 2019-12-09 08:02:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C W INFRASTRUCTURE (UK) LTD
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Company Officers of C W INFRASTRUCTURE (UK) LTD

Current Directors
Officer Role Date Appointed
HILARY CLAIRE DOWLING
 Director 2016-03-04
JOSEPH DOWLING
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
C W OPERATIONS LTD
 Director 2015-01-21 2015-10-08
MICHAEL MCVEIGH
 Company Secretary 2014-12-09 2015-07-17
HILARY DOWLING
 Company Secretary 2003-03-26 2014-12-09
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2003-03-26 2003-03-26
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH DOWLING COLLABORATIVE WORKING CENTRE (UK) LIMITED Director 2004-10-01 CURRENT 2004-06-04 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
2020-02-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-11DS01Application to strike the company off the register
2019-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0126/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01Director's details changed for Mrs Hilary Claire Dowling on 2016-03-04
2016-04-21CH01Director's details changed for Joseph Dowling on 2015-10-08
2016-04-20SH0104/03/16 STATEMENT OF CAPITAL GBP 1
2016-03-29AA01Current accounting period extended from 31/03/16 TO 30/09/16
2016-03-22AP01DIRECTOR APPOINTED MRS HILARY CLAIRE DOWLING
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/15 FROM 10 Chapel Street East Malling West Malling Kent ME19 6AP England
2015-10-11TM01APPOINTMENT TERMINATED, DIRECTOR C W OPERATIONS LTD
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM Unit 14 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP
2015-08-27TM02Termination of appointment of Michael Mcveigh on 2015-07-17
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-21AP02Appointment of C W Operations Ltd as director on 2015-01-21
2015-01-21AP03Appointment of Mr Michael Mcveigh as company secretary on 2014-12-09
2015-01-21CH01Director's details changed for Joseph Dowling on 2014-12-09
2015-01-21TM02Termination of appointment of Hilary Dowling on 2014-12-09
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 10 Chapel Street East Malling ME19 6AP
2014-12-09RES15CHANGE OF NAME 07/12/2014
2014-12-09CERTNMCompany name changed jdc LTD\certificate issued on 09/12/14
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 06/04/14
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0126/03/14 FULL LIST
2013-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/13
2013-04-12AR0126/03/13 FULL LIST
2013-01-11AA06/04/12 TOTAL EXEMPTION SMALL
2012-04-06AR0126/03/12 FULL LIST
2011-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/11
2011-03-30AR0126/03/11 FULL LIST
2011-01-12AA06/04/10 TOTAL EXEMPTION SMALL
2010-04-21AR0126/03/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DOWLING / 26/03/2010
2010-02-02AA06/04/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-07AA06/04/08 TOTAL EXEMPTION SMALL
2008-04-17363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
2007-04-04363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
2006-04-07363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05
2005-04-07363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-03-28288bSECRETARY RESIGNED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288aNEW SECRETARY APPOINTED
2003-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-04-06
Annual Accounts
2013-04-06
Annual Accounts
2014-04-06
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 W INFRASTRUCTURE (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-07 £ 2,220
Cash Bank In Hand 2012-04-07 £ 2,220
Cash Bank In Hand 2011-04-07 £ 2,515
Current Assets 2012-04-07 £ 2,220
Current Assets 2011-04-07 £ 2,515
Fixed Assets 2012-04-07 £ 0
Shareholder Funds 2012-04-07 £ 2,220
Shareholder Funds 2011-04-07 £ 2,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C W INFRASTRUCTURE (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C W INFRASTRUCTURE (UK) LTD
Trademarks
We have not found any records of C W INFRASTRUCTURE (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with C W INFRASTRUCTURE (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2015-03-17 GBP £5,059 General Expenses
Central Bedfordshire Council 2015-03-10 GBP £7,964 General Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C W INFRASTRUCTURE (UK) 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 C W INFRASTRUCTURE (UK) 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 C W INFRASTRUCTURE (UK) 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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    Other companies at postcode CV37 6JG