CWC LOGISTICS LTD - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Cwc Logistics Ltd

CWC LOGISTICS LTD was founded on 2009-09-13 and has its registered office in Upminster. The organisation's status is listed as "Active". Cwc Logistics Ltd is a Private Limited Company registered in 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

CWC LOGISTICS LTD

Legal Registered Office

195 ST MARY`S LANE
UPMINSTER
ESSEX
RM14 3BU
Other companies in RM14

Previous Names

CRAIG WILLIAMS CARS LTD

31/01/2019

Filing Information

Company Number		07017291
Company ID Number		07017291
Date formed		2009-09-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		13/09/2015
Return next due		11/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB104757325

Last Datalog update:	2024-03-07 00:55:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CWC LOGISTICS LTD

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Companies with same name CWC LOGISTICS LTD

The following companies were found which have the same name as CWC LOGISTICS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CWC LOGISTICS INC.	Ontario	Dissolved
	CWC LOGISTICS INC	North Carolina	Unknown

Company Officers of CWC LOGISTICS LTD

Current Directors

Officer	Role	Date Appointed
CRAIG WILLIAMS	Director	2009-09-13

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
2024-01-22		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11		CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2022-12-02	AA	30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-01-18		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-01-31	RES15	CHANGE OF COMPANY NAME 26/01/23
2019-01-31	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-01-16	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-12-22	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22	AR01	13/09/15 ANNUAL RETURN FULL LIST
2014-11-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25	AR01	13/09/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AR01	13/09/13 ANNUAL RETURN FULL LIST
2012-11-23	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	13/09/12 ANNUAL RETURN FULL LIST
2011-12-28	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22	AR01	13/09/11 ANNUAL RETURN FULL LIST
2011-01-28	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AR01	13/09/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	Director's details changed for Mr Craig Williams on 2010-02-22
2009-09-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1101791	Active			Licenced property: RIPPERS COURT BARRY IVES (HAULAGE) LTD SIBLE HEDINGHAM HALSTEAD SIBLE HEDINGHAM GB CO9 3PY;BUILDING A ALDI STORES LTD SHEEPCOTES SPRINGFIELD BUSINESS PARK CHELMSFORD SHEEPCOTES GB CM2 5BB. Correspondance address: RAMSDEN HEATH 4 ALLENS ROAD BILLERICAY GB CM11 1JF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 CWC LOGISTICS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

CWC LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.30	9

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 CWC LOGISTICS LTD

Intangible Assets

Patents

We have not found any records of CWC LOGISTICS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CWC LOGISTICS LTD

Trademarks

We have not found any records of CWC LOGISTICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CWC LOGISTICS LTD. 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 (49410 - Freight transport by road) as CWC LOGISTICS LTD are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where CWC LOGISTICS LTD 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 CWC LOGISTICS LTD 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 CWC LOGISTICS LTD 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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