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Company Information for

C G H W LIMITED

GROUND FLOOR, CITYGATE, LONGRIDGE ROAD, PRESTON, PR2 5BQ,

Company Registration Number

06924709

Private Limited Company

Active

Company Overview

About C G H W Ltd

C G H W LIMITED was founded on 2009-06-04 and has its registered office in Preston. The organisation's status is listed as "Active". C G H W Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
C G H W LIMITED

GROUND FLOOR, CITYGATE LONGRIDGE ROAD PRESTON PR2 5BQ Other companies in M28

Filing Information

Company Number		06924709
Company ID Number		06924709
Date formed		2009-06-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		04/06/2016
Return next due		02/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB153161046

Last Datalog update:	2024-08-05 13:27:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C G H W LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EGAN ROBERTS HLB LIMITED FINTON DOYLE LIMITED RILEY MOSS LIMITED

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Company Officers of C G H W LIMITED

Current Directors

Officer	Role	Date Appointed
GEOFFREY WILLIAMS	Company Secretary	2009-06-04
PAUL CHERRY	Director	2009-06-04
PAUL GRIFFITHS	Director	2009-06-04
RICHARD HOPE	Director	2009-06-04
RICHARD WILLIAM LUND	Director	2016-10-31
GEOFFREY WILLIAMS	Director	2009-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT ANTHONY GODLONTON	Director	2011-01-24	2015-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL CHERRY	CGHW (YORKSHIRE) LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active - Proposal to Strike off
PAUL GRIFFITHS	CGHW (YORKSHIRE) LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active - Proposal to Strike off
RICHARD HOPE	LUND & WILLIAMS LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
RICHARD WILLIAM LUND	CGHW (YORKSHIRE) LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active - Proposal to Strike off
GEOFFREY WILLIAMS	G WILLIAMS ASSOCIATES LIMITED	Director	2017-10-04	CURRENT	2017-10-04	Active - Proposal to Strike off
GEOFFREY WILLIAMS	LUND & WILLIAMS LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active

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.

Date	Document Type	Document Description
2024-07-31		CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2024-05-24		REGISTERED OFFICE CHANGED ON 24/05/24 FROM 5B South Preston Office Village Cuerden Way Bamber Bridge Lancashire PR5 6BL United Kingdom
2023-09-04		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LUND
2022-10-31	PSC09	Withdrawal of a person with significant control statement on 2022-10-31
2022-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-04		APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2022-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2022-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-03-28	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/20 FROM 107-109 Towngate Leyland PR25 2LQ England
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-07-17	CS01	CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-19	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23	CH01	Director's details changed for Mr Paul Cherry on 2019-10-10
2019-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY WILLIAMS on 2019-10-10
2019-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/19 FROM 4a the Packet House Barton Road Worsley Manchester M28 2PB
2019-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAMS
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES
2019-05-13	SH03	Purchase of own shares
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE
2019-03-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-09-25	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23	SH06	Cancellation of shares. Statement of capital on 2017-04-10 GBP 100
2017-05-08	SH03	Purchase of own shares
2017-03-29	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	AP01	DIRECTOR APPOINTED MR RICHARD LUND
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 125
2016-07-12	AR01	04/06/16 ANNUAL RETURN FULL LIST
2015-11-25	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 125
2015-07-01	AR01	04/06/15 ANNUAL RETURN FULL LIST
2015-07-01	AD04	Register(s) moved to registered office address 4a the Packet House Barton Road Worsley Manchester M28 2PB
2015-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANTHONY GODLONTON
2015-03-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 125
2014-06-24	AR01	04/06/14 ANNUAL RETURN FULL LIST
2013-10-15	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15	AR01	04/06/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	04/06/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AP01	DIRECTOR APPOINTED MR ROBERT ANTHONY GODLONTON
2011-07-02	AR01	04/06/11 ANNUAL RETURN FULL LIST
2011-02-02	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-02-02	SH01	24/01/11 STATEMENT OF CAPITAL GBP 125.00
2010-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2010 FROM ST GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE ENGLAND
2010-06-14	AR01	04/06/10 FULL LIST
2010-06-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC 743-REG DEB
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WILLIAMS / 04/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOPE / 04/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRIFFITHS / 04/06/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHERRY / 04/06/2010
2010-06-14	AD02	SAIL ADDRESS CREATED
2009-08-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to C G H W LIMITED 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 G H W LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-08-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Other Creditors Due Within One Year	2012-06-30	£ 8,836
Taxation Social Security Due Within One Year	2012-06-30	£ 141,115
Trade Creditors Within One Year	2012-06-30	£ 13,812

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 C G H W LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-06-30	£ 96,332
Current Assets	2012-06-30	£ 274,734
Fixed Assets	2012-06-30	£ 34,571
Shareholder Funds	2012-06-30	£ 136,162

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C G H W LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C G H W LIMITED

Trademarks

We have not found any records of C G H W LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C G H W 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 (65120 - Non-life insurance) as C G H W LIMITED are:

JLT SPECIALTY LIMITED	£ 2,180,984
HEATH LAMBERT LIMITED	£ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 984,431
TRAVELERS INSURANCE COMPANY LIMITED	£ 366,128
ARGYLL INSURANCE SERVICES LIMITED	£ 36,250
TRAVELERS MANAGEMENT LIMITED	£ 30,200
HJC ACTUARIAL CONSULTING LIMITED	£ 14,600
LEGAL AND INSURANCE SERVICES LIMITED	£ 4,200
CCV RISK SOLUTIONS LIMITED	£ 2,477
AVIVA INSURANCE LIMITED	£ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED	£ 29,362,377
JLT SPECIALTY LIMITED	£ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED	£ 12,916,653
HEATH LAMBERT LIMITED	£ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED	£ 4,718,440
WILLIS LIMITED	£ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED	£ 3,679,492
HEATH LAMBERT GROUP LIMITED	£ 3,114,884
PJ BROKING LIMITED	£ 3,043,015
ASPEN INSURANCE UK LIMITED	£ 2,636,395

Outgoings

Business Rates/Property Tax

No properties were found where C G H W 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C G H W 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 C G H W LIMITED any grants or awards.

Ownership

We could not find any group structure information

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