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Company Information for

CWIND LTD

105 Piccadilly, London, W1J 7NJ,
Company Registration Number
07277839
Private Limited Company
Active

Company Overview

About Cwind Ltd
CWIND LTD was founded on 2010-06-08 and has its registered office in London. The organisation's status is listed as "Active". Cwind Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CWIND LTD
 
Legal Registered Office
105 Piccadilly
London
W1J 7NJ
Other companies in CO3
 
Filing Information
Company Number 07277839
Company ID Number 07277839
Date formed 2010-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-11-27
Return next due 2025-12-11
Type of accounts FULL
VAT Number /Sales tax ID GB461673187  
Last Datalog update: 2024-12-17 15:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWIND LTD
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Company Officers of CWIND LTD

Current Directors
Officer Role Date Appointed
JAIME VIOLET CABLE
 Company Secretary 2018-02-27
IAN DAVID DOUGLAS
 Director 2016-02-03
RICHARD FRASER-SMITH
 Director 2016-02-03
BRUCE NEILSON-WATTS
 Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE KEECH
 Company Secretary 2017-05-02 2018-02-27
JAIME CABLE
 Company Secretary 2016-02-03 2017-05-02
LEE ANDREWS
 Director 2016-05-20 2017-01-02
ANDREW FRANCIS WHITE
 Director 2012-12-19 2016-11-01
CHRISTOPHER JAMES RANDLE
 Director 2014-03-14 2016-05-20
MICHAEL GEORGE BURROWS
 Director 2011-10-17 2016-02-03
JEMMA EATON
 Director 2014-08-01 2016-02-03
TIMOTHY PENTREATH MCCLEMENT
 Director 2012-09-21 2016-02-03
MARK SEAN GODDARD
 Director 2014-08-15 2015-11-19
PETER TORBEN JORGENSEN
 Director 2010-06-08 2015-10-13
BRUCE CLEMENTS
 Director 2012-02-01 2014-10-29
DAVID DARRYL QUESTED
 Director 2010-10-01 2014-10-29
COLIN URQUHART
 Director 2011-01-01 2014-10-29
BENJAMIN PATRICK HUW SIMPSON
 Director 2012-12-19 2014-09-04
CASSIE ALLEN
 Director 2013-02-01 2014-07-31
BENJAMIN PATRICK HUW SIMPSON
 Director 2011-01-01 2012-06-26
ANDREW FRANCIS WHITE
 Director 2010-06-08 2012-06-26
CASSIE ALLEN
 Director 2011-05-01 2011-09-27

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
2024-12-17CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-11-23CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2023-12-07CONFIRMATION STATEMENT MADE ON 24/11/23, WITH UPDATES
2023-10-23CESSATION OF GLOBAL MARINE SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Ocean House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD United Kingdom
2023-10-23Notification of Inspirit Domingo Bidco Limited as a person with significant control on 2023-10-06
2023-10-16REGISTRATION OF A CHARGE / CHARGE CODE 072778390074
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390069
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390051
2023-10-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390068
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 072778390070
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 072778390071
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 072778390072
2023-10-13REGISTRATION OF A CHARGE / CHARGE CODE 072778390073
2023-10-11APPOINTMENT TERMINATED, DIRECTOR BRUCE NEILSON-WATTS
2023-10-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE PEARCE
2023-10-11Termination of appointment of Jaime Violet Cable on 2023-10-06
2023-10-11DIRECTOR APPOINTED MR. ALBERT FARRANT
2023-10-11DIRECTOR APPOINTED MR. JOSEPH BROWSE
2023-10-11DIRECTOR APPOINTED MR. PAUL STEPHEN YOUENS
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390047
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390050
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390046
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390044
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390049
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390041
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390045
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390052
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390064
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390061
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390058
2023-10-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390060
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390062
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390059
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390048
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 072778390068
2023-07-24REGISTRATION OF A CHARGE / CHARGE CODE 072778390069
2023-03-21DIRECTOR APPOINTED MR STEPHEN CLARKE PEARCE
2023-03-21DIRECTOR APPOINTED MR STEPHEN CLARKE PEARCE
2023-03-21APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DOUGLAS
2023-03-21APPOINTMENT TERMINATED, DIRECTOR IAN DAVID DOUGLAS
2022-12-20FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-20AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR NATHANAEL CHESTER JOHANSEN-ALLISON
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390067
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390066
2022-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390066
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390065
2022-02-09APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES TAYLOR
2022-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES TAYLOR
2022-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390048
2022-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390048
2022-01-04CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390056
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390053
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390057
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390042
2020-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390063
2020-05-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390043
2020-04-28RES01ADOPT ARTICLES 28/04/20
2020-04-28MEM/ARTSARTICLES OF ASSOCIATION
2020-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390062
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390053
2020-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390051
2020-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390042
2020-03-12AP01DIRECTOR APPOINTED MR NATHANAEL CHESTER JOHANSEN-ALLISON
2020-03-12AP01DIRECTOR APPOINTED MR NATHANAEL CHESTER JOHANSEN-ALLISON
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390034
2020-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390034
2019-12-20AP01DIRECTOR APPOINTED MR JOHN JAMES TAYLOR
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER BRYAN
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-11-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRASER-SMITH
2019-02-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390040
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-10-26AP01DIRECTOR APPOINTED MR IAN PETER BRYAN
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390040
2018-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390039
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072778390012
2018-02-27TM02Termination of appointment of Julie Anne Keech on 2018-02-27
2018-02-27AP03Appointment of Mrs Jaime Violet Cable as company secretary on 2018-02-27
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390038
2018-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390037
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390036
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390035
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR LEE ANDREWS
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 9300000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26TM02Termination of appointment of Jaime Cable on 2017-05-02
2017-06-26AP03Appointment of Mrs Julie Anne Keech as company secretary on 2017-05-02
2017-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/17 FROM Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex CM2 5PD England
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 9300000
2017-02-14SH0120/01/17 STATEMENT OF CAPITAL GBP 9300000
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390034
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390033
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390032
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390031
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390029
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390030
2017-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390028
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390027
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390026
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390025
2016-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390024
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390023
2016-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390022
2016-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390021
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390020
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390019
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390020
2016-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390019
2016-07-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JAMIE CABLE / 03/02/2016
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-20AR0121/06/16 FULL LIST
2016-07-20AP01DIRECTOR APPOINTED MR LEE ANDREWS
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANDLE
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390018
2016-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390017
2016-06-06AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390016
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390015
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM THE BEECHES APEX 12 OLD IPSWICH ROAD COLCHESTER ESSEX CO7 7QR UNITED KINGDOM
2016-03-15AP03SECRETARY APPOINTED MISS JAMIE CABLE
2016-03-15AP01DIRECTOR APPOINTED MR BRUCE NEILSON-WATTS
2016-03-15AP01DIRECTOR APPOINTED MR IAN DAVID DOUGLAS
2016-03-15AP01DIRECTOR APPOINTED MR RICHARD FRASER-SMITH
2016-03-15RES01ADOPT ARTICLES 03/02/2016
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCCLEMENT
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JEMMA EATON
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURROWS
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390014
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390013
2015-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390012
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK GODDARD
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JORGENSEN
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM UNIT 18 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER ESSEX CO3 8PH
2015-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TORBEN JORGENSEN / 01/06/2015
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-07AR0121/06/15 FULL LIST
2015-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN URQUHART
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID QUESTED
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE CLEMENTS
2014-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390011
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390010
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMPSON
2014-08-22AP01DIRECTOR APPOINTED MR MARK GODDARD
2014-08-04AP01DIRECTOR APPOINTED MS JEMMA EATON
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR CASSIE ALLEN
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-23AR0121/06/14 FULL LIST
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390009
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390007
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390006
2014-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 072778390008
2014-04-15AP01DIRECTOR APPOINTED MR CHRIS RANDLE
2014-01-27AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-21AR0121/06/13 FULL LIST
2013-06-21AR0108/06/13 FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2013 FROM LODGE PARK LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND
2013-02-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-02-04AP01DIRECTOR APPOINTED MISS CASSIE ALLEN
2013-01-11AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-21AP01DIRECTOR APPOINTED MR ANDREW FRANCIS WHITE
2012-12-21AP01DIRECTOR APPOINTED MR BENJAMIN SIMPSON
2012-09-21AP01DIRECTOR APPOINTED SIR TIM MCCLEMENT KCB OBE
2012-06-27AR0108/06/12 NO CHANGES
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SIMPSON
2012-03-21AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-20AP01DIRECTOR APPOINTED MR BRUCE CLEMENTS
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS WHITE / 05/12/2011
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMPSON / 23/08/2011
2011-11-07AP01DIRECTOR APPOINTED MR MICHAEL GEORGE BURROWS
2011-10-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CASSIE ALLEN
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SIMPSON / 23/08/2011
2011-07-13RP04SECOND FILING WITH MUD 08/06/11 FOR FORM AR01
2011-07-13ANNOTATIONClarification
2011-06-27AR0108/06/11 FULL LIST
2011-06-27AP01DIRECTOR APPOINTED COLIN URQUHART
2011-06-27AP01DIRECTOR APPOINTED PETER TORBEN JORGENSEN
2011-06-27AP01DIRECTOR APPOINTED DAVID DARRYL QUESTED
2011-06-27AP01DIRECTOR APPOINTED MR BENJAMIN SIMPSON
2011-06-13AP01DIRECTOR APPOINTED MS CASSIE ALLEN
2011-04-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AA01CURRSHO FROM 30/06/2011 TO 30/09/2010
2010-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CWIND 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 CWIND LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 76
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 69
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-20 Outstanding SHAWBROOK BANK LIMITED
2016-12-20 Outstanding SHAWBROOK BANK LIMITED
2016-12-20 Outstanding SHAWBROOK BANK LIMITED
2016-11-01 Outstanding SHAWBROOK BANK LIMITED
2016-11-01 Outstanding SHAWBROOK BANK LIMITED
2016-11-01 Outstanding SHAWBROOK BANK LIMITED
2016-11-01 Outstanding SHAWBROOK BANK LIMITED
2016-10-28 Outstanding SHAWBROOK BANK LIMITED
2016-10-28 Outstanding SHAWBROOK BANK LIMITED
2016-08-04 Outstanding BARCLAYS BANK PLC
2016-07-29 Outstanding SHAWBROOK BANK LIMITED
2016-07-29 Outstanding SHAWBROOK BANK LIMITED
2016-06-10 Outstanding SHAWBROOK BANK LIMITED
2016-06-10 Outstanding SHAWBROOK BANK LIMITED
2016-03-17 Outstanding SHAWBROOK BANK LIMITED
2016-03-17 Outstanding SHAWBROOK BANK LIMITED
2016-01-26 Outstanding SHAWBROOK BANK LIMITED
2016-01-26 Outstanding SHAWBROOK BANK LIMITED
2015-12-17 Outstanding DAVENHAM ASSET FINANCE LIMITED
2014-09-30 Outstanding SHAWBROOK BANK LIMITED
2014-09-23 Outstanding SHAWBROOK BANK LIMITED
2014-06-18 Outstanding SHAWBROOK BANK LIMITED
2014-06-18 Outstanding SHAWBROOK BANK LIMITED
2014-06-18 Outstanding SHAWBROOK BANK LIMITED
2014-06-18 Outstanding SHAWBROOK BANK LIMITED
MORTGAGE OF A SHIP 2013-02-13 Satisfied SINGERS CORPORATE ASSET FINANCE LIMITED
DEED OF COVENANT 2013-02-13 Satisfied SINGERS CORPORATE ASSET FINANCE LIMITED
MORTGAGE OF A SHIP 2013-01-03 Satisfied SINGERS CORPORATE ASSET FINANCE LIMITED
DEED OF COVENANT 2013-01-03 Satisfied SINGERS CORPORATE ASSET FINANCE LIMITED
FIXED & FLOATING CHARGE 2011-10-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30

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 CWIND LTD

Intangible Assets
Patents
We have not found any records of CWIND LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CWIND LTD
Trademarks
We have not found any records of CWIND LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWIND LTD. 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.

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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
Outgoings
Business Rates/Property Tax
Business rates information was found for CWIND LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council WAREHOUSE AND PREMISES 20A WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER CO3 8PH GBP £17,9952014-09-02

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWIND 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 CWIND LTD any grants or awards.
Ownership
    We could not find any group structure information
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