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Company Information for

CWIAB LIMITED

1 PORTAL WAY, LONDON, LONDON, W3 6RS,

Company Registration Number

02441554

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Cwiab Ltd

CWIAB LIMITED was founded on 1989-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Cwiab 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

CWIAB LIMITED

Legal Registered Office

1 PORTAL WAY
LONDON
LONDON
W3 6RS
Other companies in W3

Previous Names

BEST BUY LIMITED	11/07/2013
BESY BUY LIMITED	16/11/2010
EVERGREEN SERVICES HOLDINGS LIMITED	19/10/2010
MOBILE PHONE PLUS LIMITED	12/02/2003
THE INTERFACE MOBILE COMMUNICATIONS LIMITED	16/10/2000

Filing Information

Company Number		02441554
Company ID Number		02441554
Date formed		1989-11-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-04-30
Account next due		2018-01-31
Latest return		2017-01-20
Return next due		2018-02-03
Type of accounts		DORMANT

Last Datalog update:	2018-03-09 05:36:11
Primary Source:	Companies House

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

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Company Officers of CWIAB LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA HUI CHING FOO	Company Secretary	2015-08-14
BRUCE MICHAEL RICHARDSON	Director	2017-10-31
LEON SMITH	Director	2017-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL ANTHONY JAMES	Director	2016-02-17	2017-12-05
MARCUS KUMAR ROY	Director	2012-07-31	2017-11-17
ANDREW KEITH SUNDERLAND	Director	2013-06-26	2016-02-17
KAREN LORRAINE ATTERBURY	Company Secretary	2015-03-20	2015-08-14
JULIE BEGON	Company Secretary	2013-06-26	2015-03-20
FIONA CATHERINE BEMBRIDGE	Director	2010-03-03	2014-05-01
ANDREW KEITH SUNDERLAND	Company Secretary	2010-03-08	2013-06-26
IAN PETER KENYON	Director	2011-01-14	2012-07-31
SHAMIM KAZENEH	Company Secretary	2008-06-10	2010-03-08
TIMOTHY SIMON MORRIS	Director	2008-06-10	2010-03-03
TIMOTHY SIMON MORRIS	Company Secretary	2006-12-22	2009-09-15
CHARLES WILLIAM DUNSTONE	Director	1992-11-09	2009-09-15
NIGEL JEREMY LANGSTAFF	Director	2003-05-12	2009-09-15
TIMOTHY JOSEPH GERARD O'GORMAN	Company Secretary	2000-06-06	2006-12-22
DAVID PETER JOHN ROSS	Company Secretary	1993-01-20	2000-06-06
DUNSTONE	Company Secretary	1992-11-09	1993-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRUCE MICHAEL RICHARDSON	CPW TECHNOLOGY SERVICES LIMITED	Director	2018-05-21	CURRENT	1993-12-15	Liquidation
BRUCE MICHAEL RICHARDSON	KERERU LIMITED	Director	2018-03-06	CURRENT	2006-09-08	Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON	MASTERCARE SERVICE AND DISTRIBUTION LIMITED	Director	2018-03-06	CURRENT	1977-05-23	Active
BRUCE MICHAEL RICHARDSON	MOHUA LIMITED	Director	2018-03-06	CURRENT	2006-09-08	Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON	CURRYS HOLDINGS LIMITED	Director	2018-01-12	CURRENT	2011-11-30	Active
BRUCE MICHAEL RICHARDSON	THE CARPHONE WAREHOUSE UK LIMITED	Director	2017-11-29	CURRENT	1999-08-12	Active - Proposal to Strike off
BRUCE MICHAEL RICHARDSON	THE PHONE HOUSE HOLDINGS (UK) LIMITED	Director	2017-10-05	CURRENT	1998-11-06	Active
LEON SMITH	CPW TECHNOLOGY SERVICES LIMITED	Director	2018-05-21	CURRENT	1993-12-15	Liquidation
LEON SMITH	KERERU LIMITED	Director	2018-03-06	CURRENT	2006-09-08	Active - Proposal to Strike off
LEON SMITH	MASTERCARE SERVICE AND DISTRIBUTION LIMITED	Director	2018-03-06	CURRENT	1977-05-23	Active
LEON SMITH	MOHUA LIMITED	Director	2018-03-06	CURRENT	2006-09-08	Active - Proposal to Strike off
LEON SMITH	DSG INTERNATIONAL RETAIL PROPERTIES LIMITED	Director	2018-03-02	CURRENT	1949-12-23	Active
LEON SMITH	DSG IRELAND LIMITED	Director	2018-03-02	CURRENT	1929-06-27	Active - Proposal to Strike off
LEON SMITH	DSG OVERSEAS INVESTMENTS LIMITED	Director	2018-03-02	CURRENT	1992-07-27	Active
LEON SMITH	CPW ACTON FIVE LIMITED	Director	2018-03-02	CURRENT	2006-03-10	Active
LEON SMITH	THE CARPHONE WAREHOUSE (DIGITAL) LIMITED	Director	2018-03-02	CURRENT	2000-04-03	Active
LEON SMITH	CURRYS RETAIL GROUP LIMITED	Director	2018-03-02	CURRENT	1999-09-24	Active
LEON SMITH	DSG EUROPEAN INVESTMENTS LIMITED	Director	2018-03-02	CURRENT	1999-12-09	Active
LEON SMITH	CPW TULKETH MILL LIMITED	Director	2018-03-02	CURRENT	2008-05-06	Active - Proposal to Strike off
LEON SMITH	DSG INTERNATIONAL HOLDINGS LIMITED	Director	2018-03-02	CURRENT	1999-12-02	Active
LEON SMITH	DSG CARD HANDLING SERVICES LIMITED	Director	2018-03-02	CURRENT	2001-03-22	Active - Proposal to Strike off
LEON SMITH	CPW BRANDS 2 LIMITED	Director	2018-03-02	CURRENT	2010-01-25	Active - Proposal to Strike off
LEON SMITH	CPW CP LIMITED	Director	2018-01-17	CURRENT	2008-05-06	Active
LEON SMITH	CURRYS HOLDINGS LIMITED	Director	2018-01-12	CURRENT	2011-11-30	Active
LEON SMITH	CARPHONE WAREHOUSE EUROPE LIMITED	Director	2017-12-05	CURRENT	2008-03-13	Active
LEON SMITH	THE PHONE HOUSE HOLDINGS (UK) LIMITED	Director	2017-11-29	CURRENT	1998-11-06	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.

Date	Document Type	Document Description
2018-04-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-09	CH01	Director's details changed for Mr Leon Smith on 2017-12-15
2018-01-08	DS01	Application to strike the company off the register
2017-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY
2017-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES
2017-12-07	AP01	DIRECTOR APPOINTED MR LEON SMITH
2017-11-01	AP01	DIRECTOR APPOINTED MR BRUCE MICHAEL RICHARDSON
2017-03-02	RP04CS01	Second filing of Confirmation Statement dated 20/01/2017
2017-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03	AR01	30/04/16 FULL LIST
2016-06-03	AR01	30/04/16 FULL LIST
2016-02-22	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY JAMES
2016-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW KEITH SUNDERLAND
2016-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/05/15
2016-01-05	RES01	ADOPT ARTICLES 05/01/16
2015-08-14	AP03	Appointment of Julia Hui Ching Foo as company secretary on 2015-08-14
2015-08-14	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2015-08-14	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26	AR01	30/04/15 ANNUAL RETURN FULL LIST
2015-05-26	CH01	Director's details changed for Mr Marcus Roy on 2015-01-13
2015-04-15	TM02	Termination of appointment of Julie Begon on 2015-03-20
2015-04-15	AP03	Appointment of Karen Lorraine Atterbury as company secretary on 2015-03-20
2015-04-15	AA01	Current accounting period extended from 31/03/15 TO 30/04/15
2015-01-22	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14
2014-12-30	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14
2014-12-30	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14
2014-12-30	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14
2014-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	30/04/14 FULL LIST
2013-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-11	RES15	CHANGE OF NAME 10/07/2013
2013-07-11	CERTNM	COMPANY NAME CHANGED BEST BUY LIMITED CERTIFICATE ISSUED ON 11/07/13
2013-06-26	AP01	DIRECTOR APPOINTED MR ANDREW KEITH SUNDERLAND
2013-06-26	AP03	SECRETARY APPOINTED MS JULIE BEGON
2013-06-26	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND
2013-05-10	AR01	30/04/13 FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-08-09	AP01	DIRECTOR APPOINTED MR MARCUS ROY
2012-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN KENYON
2012-05-14	AR01	30/04/12 FULL LIST
2011-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-30	AR01	30/04/11 FULL LIST
2011-02-11	AP01	DIRECTOR APPOINTED MR IAN PETER KENYON
2010-12-03	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-11-16	RES15	CHANGE OF NAME 14/07/2010
2010-11-16	CERTNM	COMPANY NAME CHANGED BESY BUY LIMITED CERTIFICATE ISSUED ON 16/11/10
2010-11-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-19	RES15	CHANGE OF NAME 19/10/2010
2010-10-19	CERTNM	COMPANY NAME CHANGED EVERGREEN SERVICES HOLDINGS LIMITED CERTIFICATE ISSUED ON 19/10/10
2010-05-04	AR01	30/04/10 FULL LIST
2010-03-11	AP03	SECRETARY APPOINTED ANDREW KEITH SUNDERLAND
2010-03-11	TM02	APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH
2010-03-08	AP01	DIRECTOR APPOINTED FIONA CATHERINE BEMBRIDGE
2010-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS
2010-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR CHARLES DUNSTONE
2009-09-15	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL LANGSTAFF
2009-09-15	288b	APPOINTMENT TERMINATED SECRETARY TIMOTHY MORRIS
2009-05-28	363a	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-05	288a	DIRECTOR APPOINTED TIMOTHY SIMON MORRIS
2008-09-05	288a	SECRETARY APPOINTED SHAMIM KAZENEH
2008-06-02	363a	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-26	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-30	363a	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-30	288a	NEW SECRETARY APPOINTED
2007-01-30	288b	SECRETARY RESIGNED
2006-06-29	363a	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-31	363s	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-01-13	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-06	288c	SECRETARY'S PARTICULARS CHANGED
2004-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/04 FROM: NORTH ACTON BUSINESS PARK WALES FARM ROAD LONDON W3 6RS
2004-05-07	363s	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-25	288a	NEW DIRECTOR APPOINTED
2003-06-10	363s	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-02-12	CERTNM	COMPANY NAME CHANGED MOBILE PHONE PLUS LIMITED CERTIFICATE ISSUED ON 12/02/03
2003-02-08	363s	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2002-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2002-02-22	363s	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2002-01-21	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-01-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-03	363s	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
2000-10-24	288c	DIRECTOR'S PARTICULARS CHANGED
2000-10-13	CERTNM	COMPANY NAME CHANGED THE INTERFACE MOBILE COMMUNICATI ONS LIMITED CERTIFICATE ISSUED ON 16/10/00
2000-06-23	WRES01	ADOPT ARTICLES 19/06/00

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to CWIAB 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 CWIAB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-01-31	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

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 CWIAB LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CWIAB LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CWIAB 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 (61900 - Other telecommunications activities) as CWIAB LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where CWIAB 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 CWIAB 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 CWIAB LIMITED any grants or awards.

Ownership

We could not find any group structure information

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