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Company Information for

NWV CRENDO 1 LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

06293608

Private Limited Company

Liquidation

Company Overview

About Nwv Crendo 1 Ltd

NWV CRENDO 1 LIMITED was founded on 2007-06-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Nwv Crendo 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NWV CRENDO 1 LIMITED

Legal Registered Office

2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in W7U

Previous Names

MACSCO 1 LIMITED

28/09/2007

Filing Information

Company Number		06293608
Company ID Number		06293608
Date formed		2007-06-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2016
Account next due		30/05/2018
Latest return		26/06/2016
Return next due		24/07/2017
Type of accounts		FULL

Last Datalog update:	2019-04-06 12:34:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NWV CRENDO 1 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED

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Company Officers of NWV CRENDO 1 LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN ALFRED BROD	Company Secretary	2007-09-12
JONATHAN ALFRED BROD	Director	2007-09-12
STEPHEN RODERICK WALLS	Director	2007-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN ROBERT HENDERSON	Company Secretary	2007-06-26	2007-09-12
BIBI RAHIMA ALLY	Director	2007-06-26	2007-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN ALFRED BROD	NEXT WAVE PARTNERS FP LIMITED	Company Secretary	2006-11-08	CURRENT	2006-08-15	Active
JONATHAN ALFRED BROD	NEXT WAVE PARTNERS GP LIMITED	Company Secretary	2006-11-03	CURRENT	2006-11-03	Active
JONATHAN ALFRED BROD	ESSENTIAL ESCAPES LTD	Company Secretary	2002-06-24	CURRENT	2002-06-21	Active
JONATHAN ALFRED BROD	MILSON INVESTMENTS LIMITED	Director	2016-11-11	CURRENT	2016-10-21	Active - Proposal to Strike off
JONATHAN ALFRED BROD	MILSON BIDCO LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Active - Proposal to Strike off
JONATHAN ALFRED BROD	FTGS HOLDCO LIMITED	Director	2016-05-17	CURRENT	2016-05-17	Liquidation
JONATHAN ALFRED BROD	NWP PET FINANCE LTD	Director	2016-03-30	CURRENT	2016-03-30	Active
JONATHAN ALFRED BROD	MN FOX BIDCO LIMITED	Director	2015-09-30	CURRENT	2015-09-03	Active - Proposal to Strike off
JONATHAN ALFRED BROD	MN FOX TOPCO LIMITED	Director	2015-09-30	CURRENT	2015-09-03	Active - Proposal to Strike off
JONATHAN ALFRED BROD	NEXT WAVE 1E GP LIMITED	Director	2014-02-20	CURRENT	2014-02-20	Active
JONATHAN ALFRED BROD	NWP 1 CL LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Liquidation
JONATHAN ALFRED BROD	NEXT WAVE PARTNERS NOMINEES LIMITED	Director	2012-05-29	CURRENT	2012-05-29	Active
JONATHAN ALFRED BROD	SP MARKET RESEARCH LIMITED	Director	2010-09-02	CURRENT	1994-10-13	Active - Proposal to Strike off
JONATHAN ALFRED BROD	PETAINER NOMINEES LIMITED	Director	2009-10-27	CURRENT	2009-10-23	Dissolved 2017-11-07
JONATHAN ALFRED BROD	NEXT WAVE PARTNERS FP LIMITED	Director	2006-11-08	CURRENT	2006-08-15	Active
JONATHAN ALFRED BROD	NEXT WAVE PARTNERS GP LIMITED	Director	2006-11-03	CURRENT	2006-11-03	Active
JONATHAN ALFRED BROD	ESSENTIAL ESCAPES LTD	Director	2002-06-24	CURRENT	2002-06-21	Active
STEPHEN RODERICK WALLS	BROOMCO (4276) LIMITED	Director	2016-12-05	CURRENT	2014-11-19	Active
STEPHEN RODERICK WALLS	MILSON INVESTMENTS LIMITED	Director	2016-11-11	CURRENT	2016-10-21	Active - Proposal to Strike off
STEPHEN RODERICK WALLS	CLEARWAY GROUP HOLDINGS LIMITED	Director	2016-10-11	CURRENT	2016-10-11	Active
STEPHEN RODERICK WALLS	THE CLEARWAY GROUP LIMITED	Director	2016-10-07	CURRENT	2016-10-07	Active
STEPHEN RODERICK WALLS	AMBLEHURST DEVELOPMENTS LTD	Director	2016-01-19	CURRENT	2016-01-19	Active - Proposal to Strike off
STEPHEN RODERICK WALLS	NWP 1 CL LIMITED	Director	2015-06-24	CURRENT	2013-10-01	Liquidation
STEPHEN RODERICK WALLS	WIGMORE ACQUISITIONS LIMITED	Director	2012-05-11	CURRENT	2011-06-22	Liquidation
STEPHEN RODERICK WALLS	CHAPCO GROUP LIMITED	Director	2010-07-15	CURRENT	2009-06-25	Dissolved 2014-03-02
STEPHEN RODERICK WALLS	PETAINER NOMINEES LIMITED	Director	2009-10-27	CURRENT	2009-10-23	Dissolved 2017-11-07
STEPHEN RODERICK WALLS	ITI ENERGY LIMITED	Director	2005-12-01	CURRENT	2004-04-05	Liquidation

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
2019-04-10	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House London Bridge London SE1 9QR
2019-01-10	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 42 WIGMORE ST LONDON W7U 2RY
2018-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 42 WIGMORE ST LONDON W7U 2RY
2018-01-10	600	Appointment of a voluntary liquidator
2018-01-10	LRESSP	Resolutions passed: Special resolution to wind up on 2017-12-20
2018-01-10	LIQ01	Voluntary liquidation declaration of solvency
2017-06-29	PSC02	Notification of Nwp 1 Cl Limited as a person with significant control on 2016-04-06
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 1020.83
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28	AD03	Registers moved to registered inspection location of 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 1020.83
2016-08-01	AR01	26/06/16 ANNUAL RETURN FULL LIST
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16	AR01	26/06/15 ANNUAL RETURN FULL LIST
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-05	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-05-27	AA01	Previous accounting period shortened from 31/08/13 TO 30/08/13
2013-08-06	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-05-21	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2012-06-29	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-06-01	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2011-07-21	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/11 FROM 42 Wigmore Street London London W1U 2RY United Kingdom
2011-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/11 FROM 71 Wimpole Street London W1G 8AY
2011-05-24	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2010-12-08	AA01	PREVEXT FROM 31/03/2010 TO 31/08/2010
2010-07-12	AR01	26/06/10 FULL LIST
2010-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-17	AD02	SAIL ADDRESS CREATED
2009-07-22	363a	RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-21	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-01-20	225	PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-12-09	353	LOCATION OF REGISTER OF MEMBERS
2008-09-11	363(288)	SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-11	363s	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-11	287	REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD
2007-10-31	288b	SECRETARY RESIGNED
2007-10-31	288b	DIRECTOR RESIGNED
2007-10-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-12	88(2)R	AD 02/10/07--------- £ SI 99900@.01=999 £ IC 1/1000
2007-10-10	122	DIV 20/09/07
2007-10-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2007-10-08	122	DIV 27/09/07
2007-09-28	CERTNM	COMPANY NAME CHANGED MACSCO 1 LIMITED CERTIFICATE ISSUED ON 28/09/07
2007-09-27	288a	NEW DIRECTOR APPOINTED
2007-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NWV CRENDO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-12-22
Appointmen	2017-12-22
Resolution	2017-12-22

Fines / Sanctions

No fines or sanctions have been issued against NWV CRENDO 1 LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

NWV CRENDO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of NWV CRENDO 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NWV CRENDO 1 LIMITED

Trademarks

We have not found any records of NWV CRENDO 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NWV CRENDO 1 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 (64209 - Activities of other holding companies n.e.c.) as NWV CRENDO 1 LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where NWV CRENDO 1 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 Type	Notices to
Defending party	NWV CRENDO 1 LIMITED	Event Date	2017-12-22

Initiating party		Event Type	Appointmen
Defending party	NWV CRENDO 1 LIMITED	Event Date	2017-12-22
Name of Company: NWV CRENDO 1 LIMITED Company Number: 06293608 Nature of Business: Activities of venture and development capital companies Registered office: 42 Wigmore Street, London, W1U 2RY Type of…

Initiating party		Event Type	Resolution
Defending party	NWV CRENDO 1 LIMITED	Event Date	2017-12-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NWV CRENDO 1 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 NWV CRENDO 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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