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Home > England & Wales Companies > CWS PENSION NOMINEES LIMITED
Company Information for

CWS PENSION NOMINEES LIMITED

1 ANGEL SQUARE, MANCHESTER, M60 0AG,
Company Registration Number
00963620
Private Limited Company
Active

Company Overview

About Cws Pension Nominees Ltd
CWS PENSION NOMINEES LIMITED was founded on 1969-10-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Cws Pension Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CWS PENSION NOMINEES LIMITED
 
Legal Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
Other companies in M60
 
Filing Information
Company Number 00963620
Company ID Number 00963620
Date formed 1969-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/01/2023
Account next due 04/10/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 08:15:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWS PENSION NOMINEES LIMITED
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Company Officers of CWS PENSION NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE SELLERS
 Company Secretary 2010-03-26
GARY MARTIN DEWIN
 Director 2007-08-30
SARAH HORAN
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWIN THORPE
 Director 2008-06-01 2016-04-01
KATHERINE ELIZABETH ELDRIDGE
 Company Secretary 2007-08-30 2010-03-26
DAVID WYNDHAM DAVIES
 Director 2010-03-25 2010-03-25
ALAN MURPHY
 Director 1999-03-17 2008-05-31
CAROLINE JANE SELLERS
 Company Secretary 2003-11-11 2007-08-30
PAUL WILLIAM HEWITT
 Director 2003-05-16 2007-07-28
MOIRA ANN LEES
 Company Secretary 1992-09-01 2003-11-11
DAVID JAMES JACKSON
 Director 1998-07-23 2003-05-16
JOHN FRANCIS CORCORAN
 Director 1992-09-01 1999-03-17
ROGER KENNETH JONES
 Director 1996-11-06 1998-07-23
GRAHAM JOHN MELMOTH
 Director 1992-09-01 1996-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY MARTIN DEWIN ESSEX FARMS LIMITED Director 2007-08-30 CURRENT 1983-06-14 Active
SARAH HORAN LEVERHULME ACADEMY CHURCH OF ENGLAND AND COMMUNITY TRUST Director 2016-12-07 CURRENT 2016-12-07 Active
SARAH HORAN ESSEX FARMS LIMITED Director 2016-04-01 CURRENT 1983-06-14 Active

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.

DateDocument TypeDocument Description
2023-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/23
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/21
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/20
2020-08-13AP01DIRECTOR APPOINTED HELEN ELIZABETH WHITWORTH
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HORAN
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/18
2017-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-04-04AP01DIRECTOR APPOINTED SARAH HORAN
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWIN THORPE
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/15
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/14
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Michael Edwin Thorpe on 2014-09-01
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/01/13
2013-09-19AR0101/09/13 ANNUAL RETURN FULL LIST
2013-05-21CH01Director's details changed for Mr Gary Martin Dewin on 2013-05-21
2012-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/12 FROM New Century House Manchester M60 4ES
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-14AR0101/09/12 ANNUAL RETURN FULL LIST
2011-09-06AR0101/09/11 ANNUAL RETURN FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES
2010-09-14AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWIN THORPE / 31/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN DEWIN / 31/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM DAVIES / 31/07/2010
2010-08-09AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-06-25AP01DIRECTOR APPOINTED MR DAVID WYNDHAM DAVIES
2010-04-15AP03SECRETARY APPOINTED MRS CAROLINE JANE SELLERS
2010-04-15TM02APPOINTMENT TERMINATED, SECRETARY KATHERINE ELDRIDGE
2009-12-16AA01CURRSHO FROM 11/01/2010 TO 04/01/2010
2009-09-03363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-07-20AAFULL ACCOUNTS MADE UP TO 10/01/09
2008-09-08363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-31AAFULL ACCOUNTS MADE UP TO 12/01/08
2008-07-08288aDIRECTOR APPOINTED MR MICHAEL EDWIN THORPE
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR ALAN MURPHY
2007-10-10AAFULL ACCOUNTS MADE UP TO 13/01/07
2007-10-09363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-09-11288aNEW SECRETARY APPOINTED
2007-09-11288aNEW DIRECTOR APPOINTED
2007-09-11288bSECRETARY RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2006-11-06288cSECRETARY'S PARTICULARS CHANGED
2006-09-04363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 14/01/06
2006-06-28288cSECRETARY'S PARTICULARS CHANGED
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS; AMEND
2005-09-13363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-08-15288cSECRETARY'S PARTICULARS CHANGED
2005-07-14AAFULL ACCOUNTS MADE UP TO 08/01/05
2004-09-21363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-19AAFULL ACCOUNTS MADE UP TO 10/01/04
2003-12-04288cDIRECTOR'S PARTICULARS CHANGED
2003-12-04288aNEW SECRETARY APPOINTED
2003-12-04288bSECRETARY RESIGNED
2003-10-01363aRETURN MADE UP TO 01/09/03; NO CHANGE OF MEMBERS
2003-08-14AAFULL ACCOUNTS MADE UP TO 11/01/03
2003-06-07288bDIRECTOR RESIGNED
2003-06-07288aNEW DIRECTOR APPOINTED
2002-11-20AUDAUDITOR'S RESIGNATION
2002-09-20363aRETURN MADE UP TO 01/09/02; NO CHANGE OF MEMBERS
2002-07-22AAFULL ACCOUNTS MADE UP TO 12/01/02
2001-10-01363aRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-04-20AAFULL ACCOUNTS MADE UP TO 13/01/01
2000-10-10363aRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 08/01/00
1999-10-13AAFULL ACCOUNTS MADE UP TO 09/01/99
1999-09-16363aRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-05-07288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CWS PENSION NOMINEES 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 CWS PENSION NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWS PENSION NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-01-04
Annual Accounts
2014-01-04
Annual Accounts
2013-01-05
Annual Accounts
2011-12-31
Annual Accounts
2011-01-01
Annual Accounts
2010-01-02
Annual Accounts
2009-01-10

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 CWS PENSION NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of CWS PENSION NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWS PENSION NOMINEES LIMITED
Trademarks
We have not found any records of CWS PENSION NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWS PENSION NOMINEES 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 (70229 - Management consultancy activities other than financial management) as CWS PENSION NOMINEES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CWS PENSION NOMINEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWS PENSION NOMINEES 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 CWS PENSION NOMINEES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M60 0AG