CWCH LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Cwch Ltd

CWCH LIMITED was founded on 2012-01-13 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Cwch Limited is a Private Limited Company registered in 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
CWCH LIMITED

CHURCHGATE HOUSE 3 CHURCH ROAD WHITCHURCH CARDIFF CF14 2DX Other companies in CF14

Filing Information

Company Number		07908861
Company ID Number		07908861
Date formed		2012-01-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2017
Account next due		24/04/2019
Latest return		13/01/2016
Return next due		10/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 16:04:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CWCH LIMITED

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Companies with same name CWCH LIMITED

The following companies were found which have the same name as CWCH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CWCH	850 7th St Meeker CO 81641	Delinquent	Company formed on the 2007-11-07
CWCH ASHLEY BOAT CEMAES LTD.	WESTRAY PARKFIELD ROAD KNUTSFORD CHESHIRE WA16 8NP	Dissolved	Company formed on the 2006-08-03
CWCH COTTAGE RAIL LTD	35 GRAIG ROAD YNYSHIR PORTH RCT CF39 0NS	Active - Proposal to Strike off	Company formed on the 2017-10-05
CWCH INC	California	Unknown
CWCH PTY LTD		Active	Company formed on the 2012-01-23
CWCH SUPER PTY LTD		Active	Company formed on the 2012-05-23
CWCHAN CONSTRUCTION AND DEMOLITION	MARINE PARADE ROAD Singapore 449269	Dissolved	Company formed on the 2008-09-10
CWCHAN CUSTODIAN PTY LTD	WA 6009	Active	Company formed on the 2015-03-13
CWCHASERECRUITMENT LIMITED	145-157 ST. JOHN STREET LONDON EC1V 4PW	Dissolved	Company formed on the 2012-11-30
CWCHLM	COMPASSVALE ROAD Singapore 541258	Active	Company formed on the 2017-12-29
CWCHRISTWARE CLEANING SERVICE LLC	Georgia	Unknown

Company Officers of CWCH LIMITED

Current Directors

Officer	Role	Date Appointed
ALUN GRUFFYDD FOWLER	Director	2012-01-13

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
2022-02-10		Compulsory strike-off action has been suspended
2022-02-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11		FIRST GAZETTE notice for compulsory strike-off
2022-01-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES
2019-06-26	DISS40	Compulsory strike-off action has been discontinued
2019-06-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-23	AA01	Previous accounting period extended from 29/01/19 TO 30/01/19
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2019-01-24	AA01	Previous accounting period shortened from 30/01/18 TO 29/01/18
2018-10-25	AA01	Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-09-27	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	DISS40	Compulsory strike-off action has been discontinued
2018-04-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-29	CS01	CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079088610002
2017-03-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079088610005
2017-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079088610004
2017-03-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079088610004
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 1
2016-10-28	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079088610003
2016-01-25	LATEST SOC	25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25	AR01	13/01/16 ANNUAL RETURN FULL LIST
2015-11-12	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26	AR01	13/01/15 ANNUAL RETURN FULL LIST
2014-07-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079088610001
2014-07-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079088610002
2014-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079088610001
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07	AR01	13/01/14 ANNUAL RETURN FULL LIST
2013-12-02	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	13/01/13 ANNUAL RETURN FULL LIST
2012-01-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CWCH 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 CWCH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-03-16	Outstanding	ROMACO SPV 2 LIMITED
2017-03-16	Outstanding	ROMACO SPV 2 LIMITED
2016-04-19	Outstanding	THE TRUSTEES OF THE HUTCHINGS FAMILY GROUP SIPP
2014-07-15	Satisfied	WELLESLEY FINANCE LIMITED
2014-03-06	Satisfied	THE TRUSTEES OF THE HUTCHINGS FAMILY GROUP SIPP

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

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 CWCH LIMITED

Intangible Assets

Patents

We have not found any records of CWCH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CWCH LIMITED

Trademarks

We have not found any records of CWCH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CWCH 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 (68209 - Other letting and operating of own or leased real estate) as CWCH LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CWCH 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 CWCH 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 CWCH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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