Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CSW GROUP LIMITED
Company Information for

CSW GROUP LIMITED

ABBOTS HOUSE ABBEY STREET, READING, RG1,
Company Registration Number
04198197
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Csw Group Ltd
CSW GROUP LIMITED was founded on 2001-04-11 and had its registered office in Abbots House Abbey Street. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
CSW GROUP LIMITED
 
Legal Registered Office
ABBOTS HOUSE ABBEY STREET
READING
 
Filing Information
Company Number 04198197
Date formed 2001-04-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-01-31
Date Dissolved 2013-09-24
Type of accounts GROUP
Last Datalog update: 2015-05-19 23:49:19
Primary Source:Companies House
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.
Companies with same name CSW GROUP LIMITED
The following companies were found which have the same name as CSW GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CSW GROUP LIMITED POSEIDON HOUSE NEPTUNE PARK PLYMOUTH PL4 0SJ Active Company formed on the 1995-03-07
CSW Group Inc. 3936 160 Avenue NW Edmonton Alberta T5Y 3J7 Active Company formed on the 2003-07-01
CSW GROUP PTY LTD Strike-off action in progress Company formed on the 2009-12-04
CSW GROUP LIMITED Active Company formed on the 2002-02-25
CSW GROUP INC California Unknown
Csw Group LLC Maryland Unknown
CSW GROUP INC Maine Unknown
CSW GROUP PTY LTD Active Company formed on the 2020-04-21
CSW GROUP, INC NV Permanently Revoked Company formed on the 2005-08-15
CSW GROUP, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Active Company formed on the 2006-08-07
CSW GROUP, LLC 5111 SHADY GARDENS DR KINGWOOD TX 77339 Active Company formed on the 2024-01-18

Company Officers of CSW GROUP LIMITED

Current Directors
Officer Role Date Appointed
GARETH HUDSON
 Company Secretary 2001-04-28
JEREMY MUNRO TODD DAWSON
 Director 2003-12-19
PAUL GRIFFIN
 Director 2008-05-02
GARETH HUDSON
 Director 2001-04-27
STEWART WORTH NEWTON
 Director 2004-07-02
RICHARD ANTHONY STONE
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JAMES LEONARD CHELSOM
 Director 2001-04-27 2008-09-30
TIM CAVE
 Director 2004-08-17 2008-05-31
JOHN VERNON CHELSOM
 Director 2001-04-27 2008-05-31
DEBORAH CLAIRE HAGGER
 Director 2004-08-17 2008-05-31
DAVID RALPH NURSE
 Director 2004-08-17 2008-05-31
ALAN STUART JONES
 Director 2001-04-27 2008-04-01
PAUL MICHAEL ANTONY FIELD
 Director 2002-02-18 2004-06-06
STEPHEN JAMES TAYLOR CLAGUE
 Director 2001-04-27 2002-08-06
ANDREW PATRICK HALL
 Director 2002-02-27 2002-08-06
RONALD SUMMERS
 Director 2001-04-27 2002-04-09
BHD SECRETARIES LIMITED
 Company Secretary 2001-04-11 2001-04-28
WCPHD DIRECTORS LIMITED
 Director 2001-04-11 2001-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MUNRO TODD DAWSON J D & ASSOCIATES LIMITED Director 1999-10-07 CURRENT 1999-09-30 Dissolved 2018-02-07
STEWART WORTH NEWTON INSENSE LIMITED Director 2007-06-12 CURRENT 2000-11-02 Active - Proposal to Strike off
STEWART WORTH NEWTON SOLON VENTURES LIMITED Director 2006-05-12 CURRENT 2005-03-21 Liquidation
STEWART WORTH NEWTON KEEP ABLE LIMITED Director 2003-08-13 CURRENT 1988-04-05 Dissolved 2016-03-22

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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-12DS01APPLICATION FOR STRIKING-OFF
2011-05-112.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2010-11-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2010
2010-11-032.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-06-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2010
2009-12-022.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2009
2009-10-302.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-08-032.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-06-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/04/2009
2008-12-272.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-11-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-0688(2)AD 26/09/08 GBP SI 10000@1=10000 GBP IC 2752386/2762386
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 4240 NASH COURT JOHN SMITH DRIVE, OXFORD BUSINESS PA, OXFORD OXFORDSHIRE OX4 2RU
2008-11-022.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR JOHN CHELSOM
2008-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
2008-06-06288aDIRECTOR APPOINTED PAUL JAMES GRIFFIN
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR TIM CAVE
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID NURSE
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR DEBORAH HAGGER
2008-06-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN CHELSOM
2008-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2008-05-07363sRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR ALAN JONES
2007-08-0688(2)RAD 25/07/07--------- £ SI 5500@1=5500 £ IC 2746886/2752386
2007-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
2007-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-07363sRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08288cDIRECTOR'S PARTICULARS CHANGED
2006-07-2788(2)RAD 01/05/06--------- £ SI 697@1=697 £ IC 2746189/2746886
2006-07-2688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-06-13AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-05-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 11/04/06; CHANGE OF MEMBERS
2005-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
2005-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-16MEM/ARTSARTICLES OF ASSOCIATION
2005-05-03363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-12-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-12-0688(2)RAD 10/11/04--------- £ SI 8395@1=8395 £ IC 2737794/2746189
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
2004-06-17288bDIRECTOR RESIGNED
2004-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
2004-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-29363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-12AUDAUDITOR'S RESIGNATION
2004-03-12225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04
2004-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-0388(2)RAD 30/01/04-31/01/04 £ SI 151911@1=151911 £ IC 2585883/2737794
2004-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-01-1588(2)RAD 09/12/03--------- £ SI 62500@1=62500 £ IC 2523383/2585883
2004-01-1588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-01-06288aNEW DIRECTOR APPOINTED
2003-11-0788(2)RAD 15/10/03-23/10/03 £ SI 398946@1=398946 £ IC 2124437/2523383
2003-10-03RES04£ NC 2750000/4500000 17/0
2003-10-03123NC INC ALREADY ADJUSTED 17/09/03
2003-10-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-05-02363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2002-11-18123NC INC ALREADY ADJUSTED 25/10/02
2002-11-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-18288bDIRECTOR RESIGNED
2002-08-18288bDIRECTOR RESIGNED
2002-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7220 - Software consultancy and supply



Licences & Regulatory approval
We could not find any licences issued to CSW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Administrators2008-10-30
Fines / Sanctions
No fines or sanctions have been issued against CSW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-04-26 Outstanding SUSSEX RESEARCH LIMITED
MORTGAGE DEBENTURE 2001-07-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2008-01-31

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 CSW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CSW GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CSW GROUP LIMITED owns 1 domain names.

casenotes.co.uk  

Trademarks
We have not found any records of CSW GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CSW GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2016-03-24 GBP £24,750 Miscellaneous Expenses
Somerset County Council 2016-03-24 GBP £30,250 Miscellaneous Expenses
Somerset County Council 2016-03-10 GBP £19,975 Miscellaneous Expenses
Somerset County Council 2016-02-29 GBP £500 Grants & Subscriptions
Somerset County Council 2016-02-16 GBP £19,975 Miscellaneous Expenses
Somerset County Council 2016-02-09 GBP £2,180 Miscellaneous Expenses
Stockton-On-Tees Borough Council 2016-02-03 GBP £1,650
Somerset County Council 2016-01-20 GBP £19,975 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CSW GROUP 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCSW GROUP LIMITEDEvent Date2008-10-24
In the High Court of Justice, Chancery Division Companies Court case number 8956 Nicholas Guy Edwards and Julia Elizabeth Branson (IP Nos 008811 and 001481 ), both of Deloitte & Touche LLP , Athene Place, 66 Shoe Lane, London, EC4A 3BQ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CSW GROUP 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 CSW GROUP 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RG1