About

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

 

Founded in 1999, Cwc Accounting Solutions Ltd have registered office in Essex, it has a status of "Active". Currently we aren't aware of the number of employees at the Cwc Accounting Solutions Ltd.

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.