Company Information for CBW DIGITAL LIMITED
Number 3 Des Roches Square, Witan Way, Witney, OXFORDSHIRE, OX28 4BE,
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Company Registration Number
06378045
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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CBW DIGITAL LIMITED | ||||||
Legal Registered Office | ||||||
Number 3 Des Roches Square Witan Way Witney OXFORDSHIRE OX28 4BE Other companies in OX28 | ||||||
Previous Names | ||||||
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Company Number | 06378045 | |
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Company ID Number | 06378045 | |
Date formed | 2007-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-10-31 | |
Account next due | 31/07/2023 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB920163756 |
Last Datalog update: | 2023-06-07 10:09:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MELANIE GUY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC EDWARD DANIEL MCDONOGH |
Director | ||
MICHAEL LYNN RICHARDS |
Director | ||
RAYMOND BANNISTER |
Director | ||
RAKESH BECTOR |
Company Secretary | ||
RAKESH BECTOR |
Director | ||
NICHOLAS ANTHONY HARPER |
Director | ||
SEAN LEIGH |
Director | ||
SARAH LEIGH |
Company Secretary | ||
DAVID FILER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
3 HORIZONS CAPITAL LTD | Director | 2014-07-01 | CURRENT | 2010-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HUDSON-SHAW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LYNN RICHARDS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE GUY | |
AP01 | DIRECTOR APPOINTED MR ANDREW HUDSON-SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 456 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM WENRISC HOUSE 5 MEADOW COURT HIGH STREET WITNEY OXFORDSHIRE OX28 6ER | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM WENRISC HOUSE 5 MEADOW COURT HIGH STREET WITNEY OXFORDSHIRE OX28 6ER | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 456 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 456 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MELANIE GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC EDWARD DANIEL MCDONOGH | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 456 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Eric Edward Daniel Mcdonogh on 2013-09-30 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDS | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ERIC EDWARD DANIEL MCDONOGH | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/11 FROM 892 Charter Avenue Coventry CV4 8AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BANNISTER | |
AR01 | 21/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAKESH BECTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH BECTOR | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 30/11/2009 | |
CERTNM | COMPANY NAME CHANGED ETHICSEO LTD CERTIFICATE ISSUED ON 07/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES01 | ADOPT ARTICLES 13/11/2009 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 13/11/09 STATEMENT OF CAPITAL GBP 356 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LYNN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LEIGH | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAKESH BECTOR / 20/09/2009 | |
225 | CURREXT FROM 30/09/2009 TO 31/10/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR RAKESH BECTOR | |
288a | SECRETARY APPOINTED MR RAKESH BECTOR | |
288b | APPOINTMENT TERMINATED SECRETARY SARAH LEIGH | |
CERTNM | COMPANY NAME CHANGED PROFESSIONAL WEBSITE LEASING LIMITED CERTIFICATE ISSUED ON 23/06/08 | |
88(2)R | AD 20/12/07--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED QUARTSTONE LTD CERTIFICATE ISSUED ON 16/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 4TH FLOOR, TOWER COURT COURTAULDS WAY COVENTRY WEST MIDLANDS CV6 5NX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2011-11-01 | £ 55,539 |
---|---|---|
Creditors Due Within One Year | 2011-11-01 | £ 15,068 |
Creditors and other liabilities
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 CBW DIGITAL LIMITED
Called Up Share Capital | 2011-11-01 | £ 456 |
---|---|---|
Cash Bank In Hand | 2011-11-01 | £ 6,824 |
Current Assets | 2011-11-01 | £ 27,426 |
Debtors | 2011-11-01 | £ 20,602 |
Shareholder Funds | 2011-11-01 | £ 43,181 |
Debtors and other cash assets
CBW DIGITAL LIMITED owns 2 domain names.
60minutewebsites.co.uk photographersoxfordshire.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CBW DIGITAL LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |