Company number 07277839
Status Active
Incorporation Date 8 June 2010
Company Type Private Limited Company
Address SAXON HOUSE 1 WINSFORD WAY, BOREHAM INTERCHANGE, CHELMSFORD, ESSEX, ENGLAND, CM2 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and one events have happened. The last three records are Statement of capital following an allotment of shares on 20 January 2017
GBP 9,300,000
; Registration of charge 072778390033, created on 24 January 2017; Registration of charge 072778390034, created on 24 January 2017. The most likely internet sites of CWIND LTD are www.cwind.co.uk, and www.cwind.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cwind Ltd is a Private Limited Company.
The company registration number is 07277839. Cwind Ltd has been working since 08 June 2010.
The present status of the company is Active. The registered address of Cwind Ltd is Saxon House 1 Winsford Way Boreham Interchange Chelmsford Essex England Cm2 5pd. . CABLE, Jaime is a Secretary of the company. ANDREWS, Lee is a Director of the company. DOUGLAS, Ian David is a Director of the company. FRASER-SMITH, Richard is a Director of the company. NEILSON-WATTS, Bruce is a Director of the company. Director ALLEN, Cassie has been resigned. Director ALLEN, Cassie has been resigned. Director BURROWS, Michael George has been resigned. Director CLEMENTS, Bruce has been resigned. Director EATON, Jemma has been resigned. Director GODDARD, Mark Sean has been resigned. Director JORGENSEN, Peter Torben has been resigned. Director MCCLEMENT, Timothy Pentreath, Sir has been resigned. Director QUESTED, David Darryl has been resigned. Director RANDLE, Christopher James has been resigned. Director SIMPSON, Benjamin Patrick Huw has been resigned. Director SIMPSON, Benjamin Patrick Huw has been resigned. Director URQUHART, Colin has been resigned. Director WHITE, Andrew Francis has been resigned. Director WHITE, Andrew Francis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
ALLEN, Cassie
Resigned: 31 July 2014
Appointed Date: 01 February 2013
48 years old
Director
ALLEN, Cassie
Resigned: 27 September 2011
Appointed Date: 01 May 2011
48 years old
Director
CLEMENTS, Bruce
Resigned: 29 October 2014
Appointed Date: 01 February 2012
59 years old
Director
EATON, Jemma
Resigned: 03 February 2016
Appointed Date: 01 August 2014
43 years old
Director
URQUHART, Colin
Resigned: 29 October 2014
Appointed Date: 01 January 2011
56 years old
Persons With Significant Control
Global Marine Systems Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
CWIND LTD Events
14 Feb 2017
Statement of capital following an allotment of shares on 20 January 2017
24 Jan 2017
Registration of charge 072778390033, created on 24 January 2017
24 Jan 2017
Registration of charge 072778390034, created on 24 January 2017
24 Jan 2017
Registration of charge 072778390031, created on 24 January 2017
24 Jan 2017
Registration of charge 072778390032, created on 24 January 2017
...
... and 91 more events
27 Jun 2011
Appointment of Mr Benjamin Simpson as a director
13 Jun 2011
Appointment of Ms Cassie Allen as a director
15 Apr 2011
Total exemption small company accounts made up to 30 September 2010
20 Sep 2010
Current accounting period shortened from 30 June 2011 to 30 September 2010
08 Jun 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
24 January 2017
Charge code 0727 7839 0034
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind challenger"…
24 January 2017
Charge code 0727 7839 0033
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind buzzard"…
24 January 2017
Charge code 0727 7839 0032
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind challenger"…
24 January 2017
Charge code 0727 7839 0031
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind buzzard"…
20 December 2016
Charge code 0727 7839 0030
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind fulmar"…
20 December 2016
Charge code 0727 7839 0029
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind adventure"…
20 December 2016
Charge code 0727 7839 0028
Delivered: 9 January 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind endeavour"…
1 November 2016
Charge code 0727 7839 0027
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel cwind sword…
1 November 2016
Charge code 0727 7839 0026
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel cwind sword registered with official number…
1 November 2016
Charge code 0727 7839 0025
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel cwind endurance…
1 November 2016
Charge code 0727 7839 0024
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel cwind endurance registered with official number…
28 October 2016
Charge code 0727 7839 0023
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind resolution"…
28 October 2016
Charge code 0727 7839 0022
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind resolution" registered on the british…
4 August 2016
Charge code 0727 7839 0021
Delivered: 11 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 July 2016
Charge code 0727 7839 0020
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "hurricane tow"…
29 July 2016
Charge code 0727 7839 0019
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "hurricane tow"…
10 June 2016
Charge code 0727 7839 0018
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "typhoon tow"…
10 June 2016
Charge code 0727 7839 0017
Delivered: 10 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "typhoon tow" registered with official number…
17 March 2016
Charge code 0727 7839 0016
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "tornado" registered with official number 921388…
17 March 2016
Charge code 0727 7839 0015
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "tornado" registered with official number 921388…
26 January 2016
Charge code 0727 7839 0014
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "tempest"…
26 January 2016
Charge code 0727 7839 0013
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "tempest" registered with official number 921258…
17 December 2015
Charge code 0727 7839 0012
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Davenham Asset Finance Limited
Description: Contains fixed charge…
21 September 2014
Charge code 0727 7839 0011
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind fulmar" official number: 920251…
21 September 2014
Charge code 0727 7839 0010
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel "cwind fulmar" official no 920251…
13 June 2014
Charge code 0727 7839 0009
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel name cwind adventure…
13 June 2014
Charge code 0727 7839 0008
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Vessel name cwind endeavour official number 918884…
13 June 2014
Charge code 0727 7839 0007
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel cwind endeavour official number 918884…
13 June 2014
Charge code 0727 7839 0006
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: The vessel cwind adventure official number 918959…
12 February 2013
Deed of covenant
Delivered: 13 February 2013
Status: Satisfied
on 25 October 2014
Persons entitled: Singers Corporate Asset Finance Limited
Description: All freight, hire and any other amounts earned or payable…
12 February 2013
Mortgage of a ship
Delivered: 13 February 2013
Status: Satisfied
on 25 October 2014
Persons entitled: Singers Corporate Asset Finance Limited
Description: "Cwind adventure" official number 918959.
28 December 2012
Deed of covenant
Delivered: 3 January 2013
Status: Satisfied
on 25 October 2014
Persons entitled: Singers Corporate Asset Finance Limited
Description: All freight, hire and any other amounts earned or payable…
28 December 2012
Mortgage of a ship
Delivered: 3 January 2013
Status: Satisfied
on 25 October 2014
Persons entitled: Singers Corporate Asset Finance Limited
Description: The vessel "cwind endeavour" registered with official…
29 September 2011
Fixed & floating charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…