Company Information for CWE ENDURANCE LIMITED
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ,
|
Company Registration Number
07836427
Private Limited Company
Active |
Company Name | |
---|---|
CWE ENDURANCE LIMITED | |
Legal Registered Office | |
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING SURREY GU7 1EZ Other companies in GU7 | |
Company Number | 07836427 | |
---|---|---|
Company ID Number | 07836427 | |
Date formed | 2011-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 20:23:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DOMINIC LOVETT AKERS-DOUGLAS |
||
BRUCE JOHN ALEXANDER HUTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL KENRICK GROSVENOR PRESCOT |
Director | ||
LUKE KEVIN ANDREWS |
Company Secretary | ||
SLC REGISTRARS LIMITED |
Company Secretary | ||
NIGEL LOUDON CONSTANTINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTANTINE STORAGE SERVICES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
CLF3 LIMITED | Director | 2017-11-13 | CURRENT | 2010-02-15 | Active | |
CONSTANTINE HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
KINETICA 522 LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
KINETICA 712 LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
KINETICA 492 LIMITED | Director | 2017-10-04 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
KINETICA 509 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
KINETICA 468 LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
KINETICA 333 LIMITED | Director | 2017-10-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
CWE RTW LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active | |
CWE WTN LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
KINETICA 648 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
CWE V27 LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-09 | Active | |
NATURAL GENERATION HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
STOCKBRIDGE (NEWBURY) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
STOCKBRIDGE (NOTTINGHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2015-07-23 | Active | |
STOCKBRIDGE (CHELTENHAM) LIMITED | Director | 2017-05-17 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
GARDRUM FARM WIND ENERGY LIMITED | Director | 2017-01-17 | CURRENT | 2015-05-26 | Active | |
LOCHEND WIND ENERGY LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-21 | Active | |
CWE DONALDSON LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE BELHUS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE X LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
CLONDERMOT INVESTMENTS LIMITED | Director | 2015-06-02 | CURRENT | 1960-01-27 | Active - Proposal to Strike off | |
CONSTANTINE HOLDINGS (2008) LIMITED | Director | 2015-06-02 | CURRENT | 1962-06-20 | Dissolved 2017-10-10 | |
CWE NW3 LIMITED | Director | 2014-11-20 | CURRENT | 2014-06-18 | Active | |
CL58TS LIMITED | Director | 2014-07-11 | CURRENT | 1993-02-19 | Active | |
MORSOL LIMITED | Director | 2014-06-26 | CURRENT | 2014-03-25 | Active | |
CWE JACOBSHALL LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CWE AIRDRIE LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE GARDRUM LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
CWE DS LIMITED | Director | 2014-01-23 | CURRENT | 2013-12-12 | Active | |
CONSTANTINE PROPERTY MANAGEMENT LIMITED | Director | 2013-12-31 | CURRENT | 1944-03-01 | Active | |
SIMTEX INTERNATIONAL LIMITED | Director | 2013-10-01 | CURRENT | 1995-12-05 | Active | |
CWE MEIKLE FLOAT LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
WOODSTON BUSINESS CENTRE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
CWE STRUAN LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
CONSTANTINE INTERNATIONAL LIMITED | Director | 2013-04-02 | CURRENT | 2005-11-24 | Dissolved 2017-09-12 | |
SIMTEX LOGISTICS LIMITED | Director | 2013-04-02 | CURRENT | 2011-03-23 | Dissolved 2017-09-12 | |
CWE WH LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
CLLG LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
CWE NORWIN LIMITED | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
PETERS & MAY GROUP LIMITED | Director | 2011-09-01 | CURRENT | 2009-08-11 | Active | |
CWE NORTHWIND LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Active | |
CONSTANTINE ENERGY LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
CONSTANTINE GROUP LIMITED | Director | 2009-04-23 | CURRENT | 1960-02-12 | Active | |
CONSTANTINE LAND LIMITED | Director | 2009-01-09 | CURRENT | 1937-12-01 | Active | |
KINETICA 522 LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
KINETICA 712 LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
KINETICA 492 LIMITED | Director | 2017-10-04 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
KINETICA 509 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-29 | Active - Proposal to Strike off | |
KINETICA 468 LIMITED | Director | 2017-10-04 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
KINETICA 333 LIMITED | Director | 2017-10-04 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
CWE RTW LIMITED | Director | 2017-10-04 | CURRENT | 2014-02-20 | Active | |
CWE WTN LIMITED | Director | 2017-10-04 | CURRENT | 2014-06-26 | Active | |
KINETICA 648 LIMITED | Director | 2017-10-04 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
CWE V27 LIMITED | Director | 2017-10-04 | CURRENT | 2015-04-09 | Active | |
NATURAL GENERATION HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
GARDRUM FARM WIND ENERGY LIMITED | Director | 2017-01-17 | CURRENT | 2015-05-26 | Active | |
LOCHEND WIND ENERGY LIMITED | Director | 2016-05-23 | CURRENT | 2013-03-21 | Active | |
CONSTANTINE WIND ENERGY LIMITED | Director | 2016-05-10 | CURRENT | 2011-06-08 | Active | |
CWE WH LIMITED | Director | 2016-02-01 | CURRENT | 2012-11-02 | Active | |
CWE DS LIMITED | Director | 2016-01-20 | CURRENT | 2013-12-12 | Active | |
CWE X LIMITED | Director | 2016-01-20 | CURRENT | 2015-08-18 | Active | |
CWE NW3 LIMITED | Director | 2016-01-20 | CURRENT | 2014-06-18 | Active | |
CWE NORTHWIND LIMITED | Director | 2016-01-20 | CURRENT | 2011-06-09 | Active | |
CWE NORWIN LIMITED | Director | 2016-01-20 | CURRENT | 2012-06-20 | Active | |
CWE DONALDSON LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE BELHUS LIMITED | Director | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
CWE AIRDRIE LIMITED | Director | 2016-01-07 | CURRENT | 2014-02-25 | Active | |
CWE STRUAN LIMITED | Director | 2016-01-07 | CURRENT | 2013-05-09 | Active | |
CWE JACOBSHALL LIMITED | Director | 2016-01-07 | CURRENT | 2014-05-16 | Active | |
CWE MEIKLE FLOAT LIMITED | Director | 2016-01-07 | CURRENT | 2013-08-09 | Active | |
CWE GARDRUM LIMITED | Director | 2016-01-07 | CURRENT | 2014-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS SARAH JANE LOUISE MYERS | ||
DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH | ||
DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PAUL FRENCH | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC LOVETT AKERS-DOUGLAS | |
AP01 | DIRECTOR APPOINTED MR JAMES BIRD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270025 | |
PSC02 | Notification of Cwe B Limited as a person with significant control on 2021-01-05 | |
PSC07 | CESSATION OF CONSTANTINE WIND ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078364270024 | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 5195241 | |
SH01 | 07/12/20 STATEMENT OF CAPITAL GBP 5195241 | |
RES14 | Resolutions passed:
| |
RES14 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-21 GBP 1 | |
SH19 | Statement of capital on 2020-12-21 GBP 1 | |
CAP-SS | Solvency Statement dated 07/12/20 | |
CAP-SS | Solvency Statement dated 07/12/20 | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 13/10/20 | |
RES01 | ADOPT ARTICLES 13/10/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270022 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Dominic Lovett Akers-Douglas on 2016-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270018 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270008 | |
RES01 | ADOPT ARTICLES 14/03/2016 | |
RES01 | ADOPT ARTICLES 14/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL KENRICK GROSVENOR PRESCOT | |
AP01 | DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LUKE ANDREWS | |
AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/11/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270006 | |
AP03 | SECRETARY APPOINTED MR LUKE KEVIN ANDREWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | |
AA01 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE | |
AR01 | 07/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270003 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM CRAVEN HOUSE STATION ROAD GODALMING SURREY GU7 1EX ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078364270001 | |
AP01 | DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 07/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 11/10/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 30/11/2012 TO 31/08/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLOSE LEASING LIMITED AND ITS PERMITTED SUCCESSORS IN TITLE, ASSIGNEES AND TRANSFEREES | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRANSFEREES | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED | ||
Outstanding | CLOSE LEASING LIMITED |
|
|
|
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 CWE ENDURANCE LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CWE ENDURANCE LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
WIND TURBINE DUNSTAPLE FARM HOLSWORTHY BEACON HOLSWORTHY, DEVON EX22 7BP | 700 | |||
WIND TURBINE HAM FARM ALVERDISCOTT BARNSTAPLE, DEVON EX31 3PR | 1,525 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |