COM WAT PLC - Activities of other holding companies n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Com Wat Plc

COM WAT PLC was founded on 2011-07-05 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Com Wat Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
COM WAT PLC

170 EDMUND STREET EDMUND STREET BIRMINGHAM B3 2HB Other companies in KT10

Filing Information

Company Number		07693614
Company ID Number		07693614
Date formed		2011-07-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2016
Account next due		30/06/2018
Latest return		18/05/2016
Return next due		15/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB231059735

Last Datalog update:	2023-02-05 16:43:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COM WAT PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MAPLE BUSINESS ADVISORS LIMITED RODL & PARTNER LIMITED

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Company Officers of COM WAT PLC

Current Directors

Officer	Role	Date Appointed
RODL & PARTNER LEGAL LTD	Company Secretary	2017-07-11
DANIEL PHILIPP DIEDERICH	Director	2017-07-21
JOSCHA RUBENS JOHANN HUEDEPOHL	Director	2015-06-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID VENUS & COMPANY LLP	Company Secretary	2011-07-05	2017-07-11
CONSTANS HARTWIG JOHANNES LOHMANN	Director	2011-07-05	2017-06-29
WU BIN	Director	2015-06-15	2016-12-01
WU BIN	Director	2014-12-03	2015-06-05
VICTOR KAZAKOV	Director	2011-08-18	2014-12-03
HARRY HENNINGSEN	Director	2011-07-05	2011-11-30
SIGURD SEVERIN PRIEUR	Director	2011-07-05	2011-08-18

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
2023-02-07		Final Gazette dissolved via compulsory strike-off
2022-12-13		Compulsory strike-off action has been suspended
2022-12-13	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-11-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-10-15	DISS40	Compulsory strike-off action has been discontinued
2021-08-03	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-07-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-08	DISS40	Compulsory strike-off action has been discontinued
2020-03-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-24	TM02	Termination of appointment of Rodl & Partner Legal Ltd on 2019-06-21
2019-06-24	TM02	Termination of appointment of Rodl & Partner Legal Ltd on 2019-06-21
2018-07-06	CS01	CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-07-06	AD02	Register inspection address changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to 170 Edmund Street Birmingham B3 2HB
2018-05-25	RES13	Resolutions passed: Agreement 25/04/2018
2017-12-07	RES13	Resolutions passed: Agreement 29/11/2017
2017-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-06	DISS40	Compulsory strike-off action has been discontinued
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-07-21	AP01	DIRECTOR APPOINTED MR DANIEL PHILIPP DIEDERICH
2017-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CONSTANS HARTWIG JOHANNES LOHMANN
2017-07-11	AP04	Appointment of Rodl & Partner Legal Ltd as company secretary on 2017-07-11
2017-07-11	TM02	Termination of appointment of David Venus & Company Llp on 2017-07-11
2017-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/17 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
2017-06-07	LATEST SOC	07/06/17 STATEMENT OF CAPITAL;GBP 338000
2017-06-07	CS01	CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WU BIN
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR WU BIN
2016-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-01	DISS40	Compulsory strike-off action has been discontinued
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-30	LATEST SOC	30/06/16 STATEMENT OF CAPITAL;GBP 338000
2016-06-30	AR01	18/05/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-16	AP01	DIRECTOR APPOINTED MR WU BIN
2015-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WU BIN
2015-06-05	AP01	DIRECTOR APPOINTED MR JOSCHA RUBENS JOHANN HUEDEPOHL
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 338000
2015-06-01	AR01	18/05/15 ANNUAL RETURN FULL LIST
2015-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WU BIN / 29/04/2015
2015-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANS HARTWIG JOHANNES LOHMANN / 20/03/2015
2015-03-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-03-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVID VENUS & COMPANY LLP / 20/03/2015
2015-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD ENGLAND
2014-12-04	AP01	DIRECTOR APPOINTED MR WU BIN
2014-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTOR KAZAKOV
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 338000
2014-08-18	AR01	05/07/14 FULL LIST
2014-07-17	ANNOTATION	Replacement
2014-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-17	SH06	26/05/14 STATEMENT OF CAPITAL GBP 338000
2013-08-06	AR01	05/07/13 FULL LIST
2013-07-03	DISS40	DISS40 (DISS40(SOAD))
2013-07-02	GAZ1	FIRST GAZETTE
2013-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-14	AA01	CURREXT FROM 31/07/2012 TO 31/12/2012
2012-08-09	AR01	05/07/12 FULL LIST
2012-06-19	AD02	SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM
2012-01-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-17	SH01	02/12/11 STATEMENT OF CAPITAL GBP 3500000
2011-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY HENNINGSEN
2011-10-27	AP01	DIRECTOR APPOINTED MR VICTOR KAZAKOV
2011-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIGURD PRIEUR
2011-08-26	CERT8A	COMMENCE BUSINESS AND BORROW
2011-08-26	SH50	APPLICATION COMMENCE BUSINESS
2011-07-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-07-14	AD02	SAIL ADDRESS CREATED
2011-07-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to COM WAT PLC 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 COM WAT PLC

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

COM WAT PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

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 COM WAT PLC

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-05	£ 350,000
Shareholder Funds	2011-07-05	£ 350,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of COM WAT PLC registering or being granted any patents

Domain Names

We do not have the domain name information for COM WAT PLC

Trademarks

We have not found any records of COM WAT PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COM WAT PLC. 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 (64209 - Activities of other holding companies n.e.c.) as COM WAT PLC are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where COM WAT PLC 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 COM WAT PLC 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 COM WAT PLC 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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