CWC ACCOUNTING SOLUTIONS LIMITED
RAYLEIGH CW CONSTRUCTION LIMITED

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Company number 03769102
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address SUITE 3 THIRD FLOOR VANTAGE HOUSE, 6-7 CLAYDONS LANE, RAYLEIGH, ESSEX, SS6 7UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Company name changed cw construction LIMITED\certificate issued on 26/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-26 . The most likely internet sites of CWC ACCOUNTING SOLUTIONS LIMITED are www.cwcaccountingsolutions.co.uk, and www.cwc-accounting-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Cwc Accounting Solutions Limited is a Private Limited Company. The company registration number is 03769102. Cwc Accounting Solutions Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Cwc Accounting Solutions Limited is Suite 3 Third Floor Vantage House 6 7 Claydons Lane Rayleigh Essex Ss6 7up. The company`s financial liabilities are £32.82k. It is £-251.19k against last year. The cash in hand is £63.27k. It is £-99.85k against last year. And the total assets are £441.96k, which is £59.53k against last year. WALSH, Carolyn is a Director of the company. Secretary BAKER, Keith has been resigned. Secretary BLAIN, Peter has been resigned. Secretary KNOX, Joan has been resigned. Secretary RIDER, Lynn has been resigned. Secretary WALSH, Liam Martin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cwc accounting solutions Key Finiance

LIABILITIES £32.82k
-89%
CASH £63.27k
-62%
TOTAL ASSETS £441.96k
+15%
All Financial Figures

Current Directors

Director
WALSH, Carolyn
Appointed Date: 12 May 1999
67 years old

Resigned Directors

Secretary
BAKER, Keith
Resigned: 06 April 2010
Appointed Date: 12 January 2009

Secretary
BLAIN, Peter
Resigned: 23 February 2008
Appointed Date: 31 July 2003

Secretary
KNOX, Joan
Resigned: 31 July 2003
Appointed Date: 15 January 2000

Secretary
RIDER, Lynn
Resigned: 15 January 2000
Appointed Date: 12 May 1999

Secretary
WALSH, Liam Martin
Resigned: 12 January 2009
Appointed Date: 23 February 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

CWC ACCOUNTING SOLUTIONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1

26 Feb 2016
Company name changed cw construction LIMITED\certificate issued on 26/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-26

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1

...
... and 50 more events
20 May 1999
New director appointed
20 May 1999
New secretary appointed
20 May 1999
Secretary resigned
20 May 1999
Director resigned
12 May 1999
Incorporation

CWC ACCOUNTING SOLUTIONS LIMITED Charges

6 January 2012
Guarantee & debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 July 2007
Rent deposit deed
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: Heather Lee Todman and Robert Dudley Burley Todman
Description: Deposit account being the interest earning account.
1 March 2002
Debenture
Delivered: 12 March 2002
Status: Satisfied on 14 November 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…