CEWE LIMITED - Manufacture of other articles of paper and paperboard n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cewe Ltd

CEWE LIMITED was founded on 1950-08-26 and has its registered office in Warwick. The organisation's status is listed as "Active". Cewe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CEWE LIMITED

Legal Registered Office

UNIT 4 SPARTAN CLOSE
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6RR
Other companies in CV34

Previous Names

CEWE COLOR LIMITED	04/04/2014
A.R.BOTT & SONS LIMITED	17/01/2007

Filing Information

Company Number		00485715
Company ID Number		00485715
Date formed		1950-08-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB765342911

Last Datalog update:	2024-11-05 17:12:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CEWE LIMITED

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Companies with same name CEWE LIMITED

The following companies were found which have the same name as CEWE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CEWE COLOR INC	Delaware	Unknown
CEWE COLOR INCORPORATED	New Jersey	Unknown
CEWE CORPORATION	California	Unknown
CEWE GOODS, INC.	4932 TANYA LEE CIRCLE DAVIE FL 33328	Inactive	Company formed on the 2016-11-18
CEWE HOLDINGS PTY LTD		Active	Company formed on the 2013-07-06
CEWE HOMES COMMUNITIES LLC	Georgia	Unknown
CEWE INC	Georgia	Unknown
CEWE INSTRUMENT LIMITED	INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW	Active	Company formed on the 1991-03-11
CEWE INSURANCE GROUP LLC	2123 RENAISSANCE BLVD MIRAMAR FL 33025	Inactive	Company formed on the 2007-06-01
CEWE INSURANCE, INC.	2133 RENAISSANCE BLVD. HOLLYWOOD FL 33025	Inactive	Company formed on the 2004-08-30
CEWE INVEST AS	Brønnveien 5B OSLO 0283	Active	Company formed on the 2005-11-14
CEWE LABORATORIES PRIVATE LIMITED	205 9TH MAIN IST BLOCK HRBR LAYOUT KALYANNANAGAR BANGALORE BANGALORE Karnataka 560033	DORMANT	Company formed on the 1995-04-17
CEWE LLC	Georgia	Unknown
CEWE LTD.	Singapore	Active	Company formed on the 2014-08-07
CEWE NORGE AS	Slimeveien 6B OSLO 1275	Active	Company formed on the 1992-08-01
CEWE PHARMA LTD	259 SUMMERLEE STREET OFFICE 19 GLASGOW G33 4DB	Active	Company formed on the 2021-11-25
CEWE PTY LTD	QLD 4504	Active	Company formed on the 2010-08-11
CEWE SCHOOL WIGAN LTD	Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston LANCASHIRE PR2 3LF	Active	Company formed on the 2022-01-07
CEWE SCHOOL CHESHIRE LTD	MJH ACCOUNTANTS LIMITED 129 WOODPLUMPTON ROAD FULWOOD PRESTON PR2 3LF	Active	Company formed on the 2023-08-25
CEWE TECHNOLOGY LTD	HM REVENUE AND CUSTOMS VICTORIA STREET GRIMSBY DN31 1DB	Active - Proposal to Strike off	Company formed on the 2022-07-12

Company Officers of CEWE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ROBBINS	Company Secretary	2010-02-25
PATRICK LUCIEN PIERRE YVES BERKHOUWER	Director	2009-08-20
MAIK HORBAS	Director	2017-09-20
JEAN-PAUL VERN	Director	2009-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DUNCAN JAMES MIDWOOD	Director	2010-03-15	2017-09-18
FELIX THALMANN	Director	2009-08-20	2013-12-31
BRYAN GALE	Company Secretary	2007-03-01	2010-05-20
KEITH DAVID HANSON	Director	2008-03-02	2009-08-20
THOMAS MUELLER	Director	2005-11-01	2009-08-20
DECLAN JOHN MELLETT	Company Secretary	2005-11-01	2007-02-28
DECLAN JOHN MELLETT	Director	2002-11-08	2007-02-28
GORDON JAMES BOTT	Company Secretary	2005-09-05	2005-11-01
SIMEON THOMAS CONNOR	Company Secretary	1999-01-27	2005-09-05
SIMEON THOMAS CONNOR	Director	1998-04-08	2005-09-05
GORDON JAMES BOTT	Director	1991-11-14	2004-09-29
NEIL DAVID GREENHALGH	Director	2000-03-16	2003-04-22
ANTHONY BRITTON	Director	1997-04-14	2001-10-20
PAMELA JUNE BRITTON	Director	1991-11-14	2001-10-20
PAMELA JUNE BRITTON	Company Secretary	1991-11-14	1999-01-27
GEOFFREY BRIAN BOTT	Director	1991-11-14	1992-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-24		CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-10-24	CS01	CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-06-24		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-19		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-25		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-19	TM02	Termination of appointment of Andrew Robbins on 2022-10-19
2022-10-19	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-02-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-03		APPOINTMENT TERMINATED, DIRECTOR FABIAN SPARER
2022-01-03		DIRECTOR APPOINTED MISS PETRA FELGEN
2022-01-03	AP01	DIRECTOR APPOINTED MISS PETRA FELGEN
2022-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FABIAN SPARER
2021-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-15	CH01	Director's details changed for Mr Fabian Sparer on 2021-01-05
2020-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MAIK HORBAS
2019-01-02	AP01	DIRECTOR APPOINTED MR FABIAN SPARER
2018-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-09-21	AP01	DIRECTOR APPOINTED MR MAIK HORBAS
2017-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN JAMES MIDWOOD
2017-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14	LATEST SOC	14/11/16 STATEMENT OF CAPITAL;GBP 5044000
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 5044000
2015-11-13	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-10-15	CH01	Director's details changed for Mr. Patrick Lucien Pierre Yves Berkhouwer on 2015-08-01
2015-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17	CH01	Director's details changed for Mr Jean-Paul Vern on 2015-04-17
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 5044000
2014-11-14	AR01	14/11/14 ANNUAL RETURN FULL LIST
2014-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-04	RES15	CHANGE OF NAME 21/03/2014
2014-04-04	CERTNM	Company name changed cewe color LIMITED\certificate issued on 04/04/14
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR FELIX THALMANN
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 5044000
2013-11-14	AR01	14/11/13 ANNUAL RETURN FULL LIST
2013-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-18	CH01	Director's details changed for Mr Duncan James Midwood on 2013-07-11
2012-11-16	AR01	14/11/12 ANNUAL RETURN FULL LIST
2012-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-29	CH01	Director's details changed for Mr Duncan James Midwood on 2012-08-29
2011-11-22	AR01	14/11/11 ANNUAL RETURN FULL LIST
2011-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER / 01/11/2009
2011-07-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-19	AR01	14/11/10 FULL LIST
2010-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES MIDWOOD / 01/04/2010
2010-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20	TM02	APPOINTMENT TERMINATED, SECRETARY BRYAN GALE
2010-03-22	AP01	DIRECTOR APPOINTED MR DUNCAN JAMES MIDWOOD
2010-02-25	AP03	SECRETARY APPOINTED MR ANDREW ROBBINS
2009-12-08	AR01	14/11/09 FULL LIST
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PAUL VERN / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. FELIX THALMANN / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER / 07/12/2009
2009-09-16	288a	DIRECTOR APPOINTED MR JEAN-PAUL VERN
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR KEITH HANSON
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR THOMAS MUELLER
2009-09-14	288a	DIRECTOR APPOINTED MR. FELIX THALMANN
2009-09-11	288a	DIRECTOR APPOINTED MR. PATRICK LUCIEN PIERRE YVES BERKHOUWER
2009-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-21	363a	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2009-01-21	353	LOCATION OF REGISTER OF MEMBERS
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEITH HANSON / 30/10/2008
2008-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-12-22	RES04	NC INC ALREADY ADJUSTED 15/12/2008
2008-12-22	123	GBP NC 2810000/5044000 15/12/08
2008-12-22	88(2)	AD 15/12/08 GBP SI 2234000@1=2234000 GBP IC 2810000/5044000
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19	288a	DIRECTOR APPOINTED KEITH DAVID HANSON
2007-12-01	363s	RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-07-05	123	NC INC ALREADY ADJUSTED 17/03/07
2007-07-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-05	RES04	£ NC 1450000/2810000 17/0
2007-07-05	88(2)R	AD 20/03/07--------- £ SI 1360000@1=1360000 £ IC 1450000/2810000
2007-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-28	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-12	288a	NEW SECRETARY APPOINTED
2007-02-16	123	NC INC ALREADY ADJUSTED 14/12/06
2007-02-16	88(2)R	AD 14/12/06--------- £ SI 1350000@1=1350000 £ IC 100000/1450000
2007-01-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-17	CERTNM	COMPANY NAME CHANGED A.R.BOTT & SONS LIMITED CERTIFICATE ISSUED ON 17/01/07
2006-11-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-30	363s	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-25	RES13	SELL COMP BUSI AND ASS 24/10/05
2006-01-09	363s	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-16	288a	NEW DIRECTOR APPOINTED
2005-11-16	288b	SECRETARY RESIGNED
2005-11-16	288a	NEW SECRETARY APPOINTED
2005-10-05	353	LOCATION OF REGISTER OF MEMBERS
2005-09-19	288b	SECRETARY RESIGNED
2005-09-19	288b	DIRECTOR RESIGNED
2005-09-19	288a	NEW SECRETARY APPOINTED
2005-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CEWE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CEWE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	19
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-06-28	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	2005-04-06	Outstanding	HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE	2001-11-09	Satisfied	GORDON JAMES BOTT, PAULINE MAVIS HAYNES, ANTHONY BRITTON, PAMELA JUNEBRITTON, GEOFFREY BRIAN BOTT AND NORWICH UNION TRUSTEES
FLOATING CHARGE	2001-05-31	Satisfied	GORDON JAMES BOTT, PAULINE MAVIS HAYNES, ANTHONY BRITTON AND PAMELA JUNEBRITTON, GEOFFREY BRIAN BOTT AND NORWICH UNION TRUSTEES LIMITED
MORTGAGE	1995-11-24	Satisfied	LLOYDS BANK PLC
MORTGAGE	1995-05-11	Satisfied	3M UNITED KINGDOM PLC
MORTGAGE	1995-05-11	Satisfied	3M UNITED KINGDOM PLC
MORTGAGE	1995-05-11	Satisfied	3M UNITED KINGDOM PLC
MORTGAGE	1995-05-11	Satisfied	3M UNITED KINGDOM PLC
MORTGAGE	1995-05-06	Satisfied	3M UNITED KINGDOM PLC
FIXED AND FLOATING CHARGE	1995-02-03	Satisfied	3M UNITED KINGDOM PLC
FIXED CHARGE	1994-05-05	Satisfied	ANTHONY BRITTON
SINGLE DEBENTURE	1992-10-26	Satisfied	LLOYDS BANK PLC
RENT DEPOSIT DEED	1990-05-22	Outstanding	HILL SAMUEL BANK LTD
MORTGAGE	1986-07-18	Satisfied	LLOYDS BANK PLC
MORTGAGE	1986-07-18	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1984-03-13	Satisfied	LLOYDS BANK PLC
MORTGAGE	1983-10-24	Satisfied	AC LLOYD (BUILDERS) LIMITED
LEGAL CHARGE	1983-05-16	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEWE LIMITED

Intangible Assets

Patents

We have not found any records of CEWE LIMITED registering or being granted any patents

Domain Names

CEWE LIMITED owns 5 domain names.

photoworld.co.uk cewe-photoworld.co.uk smilecards.co.uk standardphotographic.co.uk netprinto.co.uk

Trademarks

We have not found any records of CEWE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CEWE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17290 - Manufacture of other articles of paper and paperboard n.e.c.) as CEWE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CEWE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CEWE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	49119900	Printed matter, n.e.s.
2016-11-00	84669220	Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, of cast iron or cast steel, n.e.s.
2016-07-00	84669280	Parts and accessories for machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials, n.e.s. (excl. of cast iron or cast steel)
2016-06-00	90109000	Parts and accessories for apparatus and equipment for photographic or cinematographic laboratories, negatoscopes and projection screens, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CEWE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CEWE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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