About

Registered Number: 03769102
Date of Incorporation: 12/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: Suite 3 Third Floor Vantage House, 6-7 Claydons Lane, Rayleigh, Essex, SS6 7UP

 

Established in 1999, Cwc Accounting Solutions Ltd have registered office in Rayleigh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. There are 5 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAKER, Keith 12 January 2009 06 April 2010 1
BLAIN, Peter 31 July 2003 23 February 2008 1
KNOX, Joan 15 January 2000 31 July 2003 1
RIDER, Lynn 12 May 1999 15 January 2000 1
WALSH, Liam Martin 23 February 2008 12 January 2009 1

Filing History

Document Type Date
CS01 - N/A 19 June 2020
AA - Annual Accounts 16 January 2020
AA01 - Change of accounting reference date 19 June 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 30 June 2016
CERTNM - Change of name certificate 26 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 20 January 2014
MR04 - N/A 14 November 2013
AR01 - Annual Return 25 June 2013
AD01 - Change of registered office address 19 April 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 25 May 2012
MG01 - Particulars of a mortgage or charge 18 January 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 May 2011
AA01 - Change of accounting reference date 17 March 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 09 June 2010
TM02 - Termination of appointment of secretary 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 22 February 2010
363a - Annual Return 05 June 2009
AA - Annual Accounts 02 March 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
287 - Change in situation or address of Registered Office 09 July 2008
363a - Annual Return 15 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
AA - Annual Accounts 15 April 2008
395 - Particulars of a mortgage or charge 19 July 2007
363s - Annual Return 12 July 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 25 May 2006
AA - Annual Accounts 21 April 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 29 April 2004
AA - Annual Accounts 07 February 2004
288a - Notice of appointment of directors or secretaries 20 August 2003
288b - Notice of resignation of directors or secretaries 20 August 2003
363s - Annual Return 17 May 2003
287 - Change in situation or address of Registered Office 26 March 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 04 July 2002
395 - Particulars of a mortgage or charge 12 March 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 14 June 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 07 June 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 20 May 1999
288a - Notice of appointment of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
288b - Notice of resignation of directors or secretaries 20 May 1999
NEWINC - New incorporation documents 12 May 1999

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 06 January 2012 Outstanding

N/A

Rent deposit deed 16 July 2007 Outstanding

N/A

Debenture 01 March 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.