Active
Company Information for CWA INTERNATIONAL LTD
5TH FLOOR, 42 TRINITY SQUARE, LONDON, EC3N 4DJ,
|
Company Registration Number
06446306
Private Limited Company
Active |
Company Name | ||
---|---|---|
CWA INTERNATIONAL LTD | ||
Legal Registered Office | ||
5TH FLOOR 42 TRINITY SQUARE LONDON EC3N 4DJ Other companies in WC1N | ||
Previous Names | ||
|
Company Number | 06446306 | |
---|---|---|
Company ID Number | 06446306 | |
Date formed | 2007-12-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB756335123 |
Last Datalog update: | 2024-07-05 23:38:24 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CWA INTERNATIONAL CONSULTANCY LTD | 5 Technology Park Colindeep Lane Colindale LONDON NW9 6BX | Active - Proposal to Strike off | Company formed on the 1999-10-01 | |
CWA INTERNATIONAL CORP. | 245 SE 1ST STREET, SUITE 311 MIAMI FL 33131 | Inactive | Company formed on the 2000-12-07 | |
CWA INTERNATIONAL, INC. | 120 S. HALE ST. TAMPA FL 33609 | Inactive | Company formed on the 1989-04-11 | |
CWA INTERNATIONAL INC | Georgia | Unknown | ||
CWA INTERNATIONAL INC | Georgia | Unknown | ||
CWA INTERNATIONAL LTD | Singapore | Active | Company formed on the 2016-11-01 |
Officer | Role | Date Appointed |
---|---|---|
DAAN MATHEUSSEN |
||
FRAZER KEITH ELLIOT IMRIE |
||
DAVID ROBERT JONES |
||
DAAN MATHEUSSEN |
||
DANIEL MARTIN SCHUTZE |
||
ANTHONY GARRY SEVERN |
||
DAVID TIMOTHY TOMI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CWA INTERNATIONAL CONSULTANCY LTD | Company Secretary | 1999-10-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
FLOC LIMITED | Company Secretary | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
PARAGON PHILATELICS LIMITED | Company Secretary | 1994-04-25 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
CWA INTERNATIONAL CONSULTANCY LTD | Director | 2000-06-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
IMRIE CONSULTING LIMITED | Director | 2000-05-16 | CURRENT | 2000-05-16 | Active - Proposal to Strike off | |
CWA MANAGEMENT LIMITED | Director | 2017-03-11 | CURRENT | 2014-08-15 | Active | |
CWA INTERNATIONAL CONSULTANCY LTD | Director | 2000-06-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
CWA MANAGEMENT LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
CWA INTERNATIONAL CONSULTANCY LTD | Director | 1999-10-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
FLOC LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
PARAGON PHILATELICS LIMITED | Director | 1997-01-01 | CURRENT | 1991-05-24 | Active - Proposal to Strike off | |
CWA MANAGEMENT LIMITED | Director | 2017-03-11 | CURRENT | 2014-08-15 | Active | |
CWA INTERNATIONAL CONSULTANCY LTD | Director | 2000-06-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
BALMORAL ENTERPRISES LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
CWA MANAGEMENT LIMITED | Director | 2017-03-11 | CURRENT | 2014-08-15 | Active | |
CHELWOOD HOUSE LIMITED | Director | 2013-07-22 | CURRENT | 1958-06-04 | Active | |
CWA INTERNATIONAL CONSULTANCY LTD | Director | 1999-10-01 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
FLOC LIMITED | Director | 1997-07-03 | CURRENT | 1997-07-03 | Active | |
PARAGON PHILATELICS LIMITED | Director | 1992-07-30 | CURRENT | 1991-05-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Cancellation of shares. Statement of capital on 2024-05-15 GBP 1,004.20 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution Paid out of distributable profits 15/04/2024<li>Resolution purchase number of shares</ul> | ||
Previous accounting period shortened from 30/06/23 TO 29/06/23 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-10-18 GBP 1,004.85 | ||
Cancellation of shares. Statement of capital on 2022-02-28 GBP 1,005.25 | ||
31/10/22 STATEMENT OF CAPITAL GBP 1005.2 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY TOMI | ||
SH01 | 31/10/21 STATEMENT OF CAPITAL GBP 1005.93 | |
SH03 | Purchase of own shares | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Pierre De Jager on 2022-03-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-12-28 GBP 1,005.20 | |
AP01 | DIRECTOR APPOINTED MR PIERRE DE JAGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTIN SCHUTZE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
SH01 | 30/10/20 STATEMENT OF CAPITAL GBP 1005.98 | |
RP04CS01 | ||
SH06 | Cancellation of shares. Statement of capital on 2020-02-13 GBP 1,006.53 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 1006.53 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRAZER KEITH ELLIOT IMRIE | |
PSC05 | Change of details for Cwa Management Limited as a person with significant control on 2020-08-14 | |
PSC05 | Change of details for Cwa Management Limited as a person with significant control on 2020-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Balmoral House 9 John Street London WC1N 2ES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/20 FROM Balmoral House 9 John Street London WC1N 2ES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES08 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-02-13 GBP 1,005.08 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT JONES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-26 GBP 1,006.08 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 1006.23 | |
SH06 | Cancellation of shares. Statement of capital on 2018-04-30 GBP 1,005.78 | |
SH03 | Purchase of own shares | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 1005.98 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Daniel Martin Schutze on 2017-12-31 | |
SH01 | 02/09/17 STATEMENT OF CAPITAL GBP 1005.98 | |
PSC07 | CESSATION OF NSS TRUSTEES LIMITED AS A PSC | |
PSC07 | CESSATION OF DAVID TIMOTHY TOMI AS A PSC | |
PSC07 | CESSATION OF STEPHEN SATCHELL AS A PSC | |
PSC02 | Notification of Cwa Management Limited as a person with significant control on 2017-03-11 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 1005.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID TIMOTHY TOMI / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEVERN / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN SCHUTZE / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAAN MATHEUSSEN / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT JONES / 06/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRAZER KEITH ELLIOT IMRIE / 06/12/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAAN MATHEUSSEN on 2016-12-06 | |
RES13 | ALLOT SHARES 24/03/2016 | |
RES04 | NC INC ALREADY ADJUSTED 24/03/2016 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 1005.25 | |
SH01 | 02/09/16 STATEMENT OF CAPITAL GBP 1005.25 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARTIN SCHUTZE | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1004.5 | |
SH01 | 01/03/16 STATEMENT OF CAPITAL GBP 1004.5 | |
SH06 | 29/02/16 STATEMENT OF CAPITAL GBP 1004.45 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1004.6 | |
AR01 | 06/12/15 FULL LIST | |
SH06 | 11/08/15 STATEMENT OF CAPITAL GBP 1004.60 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1004.85 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 1004.85 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/14 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/12/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID TIMOTHY TOMI / 01/10/2009 | |
AR01 | 06/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEVERN / 19/12/2009 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED CWA INTERNATIONAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/07/09 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM BALMORAL HOUSE 9 JOHN STREET LONDON WC1N 2ES | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SEVERN / 30/01/2009 | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/12/07--------- £ SI 99900@.01=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CWA INTERNATIONAL LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
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 |
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. |