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Company Information for

TWP599715 LIMITED

5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL,
Company Registration Number
04547640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Twp599715 Ltd
TWP599715 LIMITED was founded on 2002-09-27 and has its registered office in Warwickshire. The organisation's status is listed as "Active - Proposal to Strike off". Twp599715 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
TWP599715 LIMITED
 
Legal Registered Office
5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL
Other companies in CV32
 
Previous Names
CB CABLE CLIPS LIMITED01/04/2019
CBCC LIMITED04/06/2003
Filing Information
Company Number 04547640
Company ID Number 04547640
Date formed 2002-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 16:29:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWP599715 LIMITED
The accountancy firm based at this address is TAYLOR MANAGEMENT SERVICES LIMITED
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Company Officers of TWP599715 LIMITED

Current Directors
Officer Role Date Appointed
MARIE LOUISE ADRIENNE LETIERE PETIT MCALISTER
 Company Secretary 2002-09-27
CARROLL FOSTER PETIT
 Director 2002-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHNSON
 Director 2002-09-27 2003-09-23
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2002-09-27 2002-09-27
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2002-09-27 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE LOUISE ADRIENNE LETIERE PETIT MCALISTER FOXBASE LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-01 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
2019-04-01RES15CHANGE OF COMPANY NAME 28/05/19
2019-04-01RES15CHANGE OF COMPANY NAME 28/05/19
2019-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2017-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-04AR0127/09/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-10AR0127/09/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-29AR0127/09/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-04AR0127/09/10 ANNUAL RETURN FULL LIST
2010-10-04CH01Director's details changed for Carroll Foster Petit on 2009-10-01
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-07AR0127/09/09 ANNUAL RETURN FULL LIST
2009-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-02363aReturn made up to 27/09/08; full list of members
2007-10-01363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2005-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-27288cSECRETARY'S PARTICULARS CHANGED
2005-09-27363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-11363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-31363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: GABLE COTTAGE 80 BRIDGE END WARWICK CU34 6PD
2003-10-31288bDIRECTOR RESIGNED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-24288bSECRETARY RESIGNED
2003-07-24288bDIRECTOR RESIGNED
2003-07-24288aNEW SECRETARY APPOINTED
2003-06-2488(2)RAD 27/09/02-13/05/03 £ SI 1@1=1 £ IC 1/2
2003-06-04CERTNMCOMPANY NAME CHANGED CBCC LIMITED CERTIFICATE ISSUED ON 04/06/03
2002-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 TWP599715 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 TWP599715 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWP599715 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 TWP599715 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWP599715 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWP599715 LIMITED
Trademarks
We have not found any records of TWP599715 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWP599715 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 TWP599715 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 TWP599715 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 TWP599715 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 TWP599715 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 CV32 5QL