CMW (UK) LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Cmw (uk) Ltd

CMW (UK) LIMITED was founded on 1977-02-21 and has its registered office in London. The organisation's status is listed as "Active". Cmw (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

CMW (UK) LIMITED

Legal Registered Office

41 DEVONSHIRE STREET
GROUND FLOOR OFFICE 1
LONDON
W1G 7AJ
Other companies in W2

Previous Names

B&Q CMW LIMITED

18/12/2014

Filing Information

Company Number		01299322
Company ID Number		01299322
Date formed		1977-02-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/08/2015
Return next due		29/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 16:41:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CMW (UK) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CMW (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
YING XU	Director	2015-04-30
BIN ZHANG	Director	2015-04-30
WENZHONG ZHANG	Director	2015-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MORRIS	Company Secretary	2015-02-27	2015-04-30
ROBERT DEREK ALTOFT	Director	2014-12-11	2015-04-30
DAVID CHARLES MORRIS	Director	2014-12-11	2015-04-30
DAVID RICHARD PARAMOR	Director	2008-12-22	2015-04-30
ROSEMARY CLARE FRANCESCA WARDLE	Director	2012-06-01	2015-04-30
KATHRYN BARBARA HUDSON	Company Secretary	2013-06-14	2015-02-27
PAUL MOORE	Company Secretary	2012-09-07	2013-06-14
KATHRYN BARBARA HUDSON	Company Secretary	2012-06-01	2012-09-07
ROSEMARY CLARE FRANCESCA WARDLE	Company Secretary	2010-07-19	2012-06-01
NICHOLAS JAMES FOLLAND	Director	2007-07-26	2012-06-01
MARTIN BERTRAM CHAMBERS	Company Secretary	2008-01-24	2010-09-17
JAMES ALAN SKELTON	Director	2008-10-27	2008-12-22
DUNCAN EDEN TATTON BROWN	Director	2004-12-24	2008-10-13
JULIE LOUISE WILSON	Company Secretary	2004-12-24	2008-01-24
HELEN MARY JONES	Director	2004-12-24	2007-07-26
MARTIN HOWARD STOKES	Company Secretary	2003-10-06	2004-12-24
KEITH FLEMING	Director	2004-03-01	2004-12-24
TERRANCE HARTWELL	Director	1995-11-15	2004-12-24
MICHAEL CASLAKE CUTT	Director	2001-09-11	2004-12-21
DUNCAN EDEN TATTON BROWN	Director	2001-02-23	2004-03-01
WILLIAM JOHN WHITING	Director	1991-06-21	2004-01-30
GARY PRESTON SHILLINGLAW	Company Secretary	1999-02-19	2003-10-06
HELEN WEIR	Director	1999-07-01	2001-02-23
DAVID JOHN SPRINGTHORPE	Company Secretary	1996-08-01	1999-02-19
ROGER ANTHONY HOLMES	Director	1994-10-26	1997-08-26
SALLY JANE CLIFTON	Company Secretary	1994-10-14	1996-08-01
SIMON JOCELYN ENOCH	Company Secretary	1993-06-21	1994-10-14
JAMES CLIFFORD HODKINSON	Director	1991-06-21	1994-05-09
JOHN ALBERT LOUIS FISHER	Company Secretary	1991-06-21	1993-06-21

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
2024-09-26		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-10-25	CH01	Director's details changed for Mr Wenzhong Zhang on 2022-10-25
2022-10-25	PSC04	Change of details for Wen Zhong Zhang as a person with significant control on 2022-10-25
2022-09-29		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/21 FROM Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom
2021-05-05	DISS40	Compulsory strike-off action has been discontinued
2021-04-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-08-25	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/18 FROM , 35 Ivor Place, Lower Ground, London, NW1 6EA, England
2018-05-22	MISC	Copy of the court order
2018-02-21	MISC	CB01 draft terms of merger
2018-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2018 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM
2018-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2018 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM
2018-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/18 FROM , 35 Ivor Place, Lower Ground, London, NW1 6EA, England
2018-01-23	AAMD	Amended full accounts made up to 2016-12-31
2017-12-21	RES13	DIRECTORS EMPOWERED TO SECTION 570 TO ALLOT 60000000 ORDINARY SHARES WITH A NOMINAL VALUE OF £1 EACH 05/07/2016
2017-12-21	RES01	ADOPT ARTICLES 05/07/2016
2017-12-21	RES10	Resolutions passed: Resolution of allotment of securities Directors empowered to section 570 to allot 60000000 ordinary shares with a nominal value of £1 each 05/07/2016 Resolution of adoption of Articles of Association
2017-10-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/17 FROM , Suite 108 Chase Business Centre 39-41 Chase Side, London, N14 5BP, United Kingdom
2017-01-20	AAMD	Amended full accounts made up to 2015-12-31
2016-10-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 200000000
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/16 FROM , 3 Sheldon Square, Paddington London, W2 6PX
2016-07-08	LATEST SOC	08/07/16 STATEMENT OF CAPITAL;GBP 260000000
2016-07-08	SH01	05/07/16 STATEMENT OF CAPITAL GBP 260000000
2016-07-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-07-07	RES10	Resolutions passed: Resolution of allotment of securities
2016-07-05	SH19	Statement of capital on 2016-07-05 GBP 200,000,000
2016-07-05	SH20	Statement by Directors
2016-07-05	CAP-SS	Solvency Statement dated 05/07/16
2016-07-05	RES13	Resolutions passed: The share premium account be cancelled. 05/07/2016 Resolution of reduction in issued share capital
2016-07-05	RES06	REDUCE ISSUED CAPITAL 05/07/2016
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-02	AA01	Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 200000000
2015-08-21	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-05-14	RES01	ADOPT ARTICLES 30/04/2015
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 200000000
2015-05-08	SH01	30/04/15 STATEMENT OF CAPITAL GBP 200000000
2015-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARDLE
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ALTOFT
2015-05-06	AP01	DIRECTOR APPOINTED MR BIN ZHANG
2015-05-06	AP01	DIRECTOR APPOINTED MR WENZHONG ZHANG
2015-05-06	AP01	DIRECTOR APPOINTED MS YING XU
2015-04-07	SH20	STATEMENT BY DIRECTORS
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 60000000
2015-04-07	SH19	07/04/15 STATEMENT OF CAPITAL GBP 60000000
2015-04-07	CAP-SS	SOLVENCY STATEMENT DATED 26/03/15
2015-04-07	RES06	REDUCE ISSUED CAPITAL 01/04/2015
2015-03-03	AP03	SECRETARY APPOINTED DAVID MORRIS
2015-03-03	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON
2014-12-18	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-12-18	CERTNM	COMPANY NAME CHANGED B&Q CMW LIMITED CERTIFICATE ISSUED ON 18/12/14
2014-12-12	AP01	DIRECTOR APPOINTED DAVID MORRIS
2014-12-12	AP01	DIRECTOR APPOINTED MR ROBERT DEREK ALTOFT
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 208287641
2014-08-07	AR01	01/08/14 FULL LIST
2014-08-01	AA	FULL ACCOUNTS MADE UP TO 01/02/14
2013-09-11	AA	FULL ACCOUNTS MADE UP TO 02/02/13
2013-08-01	AR01	01/08/13 FULL LIST
2013-06-18	AP03	SECRETARY APPOINTED KATHRYN BARBARA HUDSON
2013-06-18	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
2012-09-12	AP03	SECRETARY APPOINTED PAUL MOORE
2012-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON
2012-08-01	AR01	01/08/12 FULL LIST
2012-07-19	AA	FULL ACCOUNTS MADE UP TO 28/01/12
2012-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012
2012-06-21	AR01	21/06/12 FULL LIST
2012-06-08	AP03	SECRETARY APPOINTED KATHRYN BARBARA HUDSON
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND
2012-06-08	AP01	DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE
2012-06-08	TM02	APPOINTMENT TERMINATED, SECRETARY ROSEMARY WARDLE
2011-12-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-11-11	RES01	ADOPT ARTICLES 26/09/2011
2011-11-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-08	RES01	ADOPT ARTICLES 03/11/2011
2011-11-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-07-25	AR01	21/06/11 FULL LIST
2011-07-04	AA	FULL ACCOUNTS MADE UP TO 29/01/11
2010-10-29	AA	FULL ACCOUNTS MADE UP TO 30/01/10
2010-09-29	AR01	21/06/10 FULL LIST AMEND
2010-09-24	AP03	SECRETARY APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE
2010-09-24	TM02	APPOINTMENT TERMINATED, SECRETARY MARTIN CHAMBERS
2010-09-22	AR01	21/06/10 FULL LIST
2010-01-18	AUD	AUDITOR'S RESIGNATION
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARAMOR / 15/12/2009
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES FOLLAND / 15/12/2009
2010-01-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN CHAMBERS / 15/12/2009
2010-01-04	MISC	SECTION 519
2009-12-03	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-07-09	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-05	288a	DIRECTOR APPOINTED MR DAVID PARAMOR
2009-01-05	288b	APPOINTMENT TERMINATED DIRECTOR JAMES SKELTON
2008-10-27	288a	DIRECTOR APPOINTED MR JAMES SKELTON
2008-10-27	288b	APPOINTMENT TERMINATED DIRECTOR DUNCAN TATTON BROWN
2008-10-09	AA	FULL ACCOUNTS MADE UP TO 02/02/08
2008-06-24	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-01-29	288b	SECRETARY RESIGNED
2008-01-29	288a	NEW SECRETARY APPOINTED
2007-11-23	AA	FULL ACCOUNTS MADE UP TO 03/02/07
2007-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-03	288b	DIRECTOR RESIGNED
2007-08-03	288a	NEW DIRECTOR APPOINTED
2007-06-28	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-08-01	AA	FULL ACCOUNTS MADE UP TO 28/01/06
2006-06-21	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-15	AA	FULL ACCOUNTS MADE UP TO 29/01/05
2005-08-23	123	NC INC ALREADY ADJUSTED 10/08/05
2005-08-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-23	RES04	£ NC 58300000/208300000 10
2005-07-05	363s	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-01-24	288b	DIRECTOR RESIGNED
2005-01-24	288b	DIRECTOR RESIGNED
2005-01-24	288a	NEW DIRECTOR APPOINTED
2005-01-24	288b	DIRECTOR RESIGNED
2005-01-24	288b	SECRETARY RESIGNED
2005-01-24	288a	NEW DIRECTOR APPOINTED
2005-01-24	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to CMW (UK) 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 CMW (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CMW (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-02-01

Annual Accounts
2013-02-02

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-12-31

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 CMW (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CMW (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CMW (UK) LIMITED

Trademarks

We have not found any records of CMW (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CMW (UK) 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 (74990 - Non-trading company) as CMW (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CMW (UK) 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 CMW (UK) 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 CMW (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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