About

Registered Number: 07277839
Date of Incorporation: 08/06/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, CM2 5PD,

 

Founded in 2010, Cwind Ltd are based in Chelmsford in Essex. We don't currently know the number of employees at this business. The companies directors are listed as Cable, Jaime Violet, Neilson-watts, Bruce, Cable, Jaime, Keech, Julie Anne, Bryan, Ian Peter, Eaton, Jemma, Fraser-smith, Richard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEILSON-WATTS, Bruce 03 February 2016 - 1
BRYAN, Ian Peter 12 October 2018 12 December 2019 1
EATON, Jemma 01 August 2014 03 February 2016 1
FRASER-SMITH, Richard 03 February 2016 18 March 2019 1
Secretary Name Appointed Resigned Total Appointments
CABLE, Jaime Violet 27 February 2018 - 1
CABLE, Jaime 03 February 2016 02 May 2017 1
KEECH, Julie Anne 02 May 2017 27 February 2018 1

Filing History

Document Type Date
MR04 - N/A 15 May 2020
RESOLUTIONS - N/A 28 April 2020
MA - Memorandum and Articles 28 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 21 April 2020
MR01 - N/A 20 April 2020
MR01 - N/A 15 April 2020
MR01 - N/A 15 April 2020
MR01 - N/A 15 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
MR01 - N/A 14 April 2020
AP01 - Appointment of director 12 March 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR04 - N/A 28 February 2020
MR05 - N/A 18 February 2020
MR05 - N/A 18 February 2020
MR04 - N/A 18 February 2020
MR04 - N/A 18 February 2020
MR04 - N/A 18 February 2020
MR04 - N/A 18 February 2020
AP01 - Appointment of director 20 December 2019
TM01 - Termination of appointment of director 20 December 2019
CS01 - N/A 20 December 2019
AA - Annual Accounts 19 November 2019
TM01 - Termination of appointment of director 20 March 2019
MR04 - N/A 28 February 2019
MR04 - N/A 28 February 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 26 October 2018
AA - Annual Accounts 25 September 2018
MR01 - N/A 18 July 2018
MR01 - N/A 17 July 2018
MR04 - N/A 05 July 2018
TM02 - Termination of appointment of secretary 27 February 2018
AP03 - Appointment of secretary 27 February 2018
MR01 - N/A 05 February 2018
MR01 - N/A 05 February 2018
MR01 - N/A 01 February 2018
MR01 - N/A 01 February 2018
TM01 - Termination of appointment of director 02 January 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 05 October 2017
TM02 - Termination of appointment of secretary 26 June 2017
AP03 - Appointment of secretary 26 June 2017
AD01 - Change of registered office address 19 June 2017
SH01 - Return of Allotment of shares 14 February 2017
MR01 - N/A 24 January 2017
MR01 - N/A 24 January 2017
MR01 - N/A 24 January 2017
MR01 - N/A 24 January 2017
MR01 - N/A 09 January 2017
MR01 - N/A 09 January 2017
MR01 - N/A 09 January 2017
CS01 - N/A 24 November 2016
TM01 - Termination of appointment of director 07 November 2016
MR01 - N/A 01 November 2016
MR01 - N/A 01 November 2016
MR01 - N/A 01 November 2016
MR01 - N/A 01 November 2016
MR01 - N/A 28 October 2016
MR01 - N/A 28 October 2016
MR01 - N/A 11 August 2016
MR01 - N/A 01 August 2016
MR01 - N/A 01 August 2016
AR01 - Annual Return 20 July 2016
CH03 - Change of particulars for secretary 20 July 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
MR01 - N/A 10 June 2016
MR01 - N/A 10 June 2016
AA01 - Change of accounting reference date 06 June 2016
AA - Annual Accounts 03 June 2016
MR01 - N/A 17 March 2016
MR01 - N/A 17 March 2016
RESOLUTIONS - N/A 15 March 2016
AD01 - Change of registered office address 15 March 2016
AP03 - Appointment of secretary 15 March 2016
AP01 - Appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
TM01 - Termination of appointment of director 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
MR01 - N/A 08 February 2016
MR01 - N/A 28 January 2016
MR01 - N/A 23 December 2015
TM01 - Termination of appointment of director 19 November 2015
TM01 - Termination of appointment of director 14 October 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 07 July 2015
CH01 - Change of particulars for director 07 July 2015
AA - Annual Accounts 19 June 2015
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
MR04 - N/A 25 October 2014
MR04 - N/A 25 October 2014
MR04 - N/A 25 October 2014
MR04 - N/A 25 October 2014
MR01 - N/A 30 September 2014
MR01 - N/A 23 September 2014
TM01 - Termination of appointment of director 05 September 2014
AP01 - Appointment of director 22 August 2014
AP01 - Appointment of director 04 August 2014
TM01 - Termination of appointment of director 04 August 2014
AR01 - Annual Return 23 June 2014
MR01 - N/A 18 June 2014
MR01 - N/A 18 June 2014
MR01 - N/A 18 June 2014
MR01 - N/A 18 June 2014
AP01 - Appointment of director 15 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 21 June 2013
AR01 - Annual Return 21 June 2013
AD01 - Change of registered office address 18 February 2013
MG01 - Particulars of a mortgage or charge 15 February 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
MG01 - Particulars of a mortgage or charge 13 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 11 January 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
MG01 - Particulars of a mortgage or charge 03 January 2013
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 September 2012
AR01 - Annual Return 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
AA - Annual Accounts 21 March 2012
AP01 - Appointment of director 20 February 2012
CH01 - Change of particulars for director 12 December 2011
CH01 - Change of particulars for director 12 December 2011
AP01 - Appointment of director 07 November 2011
MG01 - Particulars of a mortgage or charge 07 October 2011
TM01 - Termination of appointment of director 27 September 2011
CH01 - Change of particulars for director 08 September 2011
RP04 - N/A 13 July 2011
AR01 - Annual Return 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 27 June 2011
AP01 - Appointment of director 13 June 2011
AA - Annual Accounts 15 April 2011
AA01 - Change of accounting reference date 20 September 2010
NEWINC - New incorporation documents 08 June 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 April 2020 Outstanding

N/A

A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

N/A

A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

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A registered charge 09 April 2020 Outstanding

N/A

A registered charge 09 April 2020 Fully Satisfied

N/A

A registered charge 09 April 2020 Outstanding

N/A

A registered charge 09 April 2020 Outstanding

N/A

A registered charge 10 July 2018 Fully Satisfied

N/A

A registered charge 10 July 2018 Fully Satisfied

N/A

A registered charge 01 February 2018 Fully Satisfied

N/A

A registered charge 01 February 2018 Fully Satisfied

N/A

A registered charge 01 February 2018 Fully Satisfied

N/A

A registered charge 01 February 2018 Fully Satisfied

N/A

A registered charge 24 January 2017 Fully Satisfied

N/A

A registered charge 24 January 2017 Fully Satisfied

N/A

A registered charge 24 January 2017 Fully Satisfied

N/A

A registered charge 24 January 2017 Fully Satisfied

N/A

A registered charge 20 December 2016 Fully Satisfied

N/A

A registered charge 20 December 2016 Fully Satisfied

N/A

A registered charge 20 December 2016 Fully Satisfied

N/A

A registered charge 01 November 2016 Fully Satisfied

N/A

A registered charge 01 November 2016 Fully Satisfied

N/A

A registered charge 01 November 2016 Fully Satisfied

N/A

A registered charge 01 November 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 28 October 2016 Fully Satisfied

N/A

A registered charge 04 August 2016 Fully Satisfied

N/A

A registered charge 29 July 2016 Fully Satisfied

N/A

A registered charge 29 July 2016 Fully Satisfied

N/A

A registered charge 10 June 2016 Fully Satisfied

N/A

A registered charge 10 June 2016 Fully Satisfied

N/A

A registered charge 17 March 2016 Fully Satisfied

N/A

A registered charge 17 March 2016 Fully Satisfied

N/A

A registered charge 26 January 2016 Fully Satisfied

N/A

A registered charge 26 January 2016 Fully Satisfied

N/A

A registered charge 17 December 2015 Fully Satisfied

N/A

A registered charge 21 September 2014 Fully Satisfied

N/A

A registered charge 21 September 2014 Fully Satisfied

N/A

A registered charge 13 June 2014 Fully Satisfied

N/A

A registered charge 13 June 2014 Fully Satisfied

N/A

A registered charge 13 June 2014 Fully Satisfied

N/A

A registered charge 13 June 2014 Fully Satisfied

N/A

Deed of covenant 12 February 2013 Fully Satisfied

N/A

Mortgage of a ship 12 February 2013 Fully Satisfied

N/A

Deed of covenant 28 December 2012 Fully Satisfied

N/A

Mortgage of a ship 28 December 2012 Fully Satisfied

N/A

Fixed & floating charge 29 September 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.