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Home > England & Wales Companies > CWRE LIMITED
Company Information for

CWRE LIMITED

Unit 8 Pill Road, Abbots Leigh, Bristol, BS8 3RA,
Company Registration Number
08254467
Private Limited Company
Active

Company Overview

About Cwre Ltd
CWRE LIMITED was founded on 2012-10-16 and has its registered office in Bristol. The organisation's status is listed as "Active". Cwre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CWRE LIMITED
 
Legal Registered Office
Unit 8 Pill Road
Abbots Leigh
Bristol
BS8 3RA
Other companies in BS40
 
Filing Information
Company Number 08254467
Company ID Number 08254467
Date formed 2012-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-10-16
Return next due 2024-10-30
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-22 05:55:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWRE LIMITED
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Companies with same name CWRE LIMITED
The following companies were found which have the same name as CWRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CWRE Finance Limited Unknown Company formed on the 2015-10-23
CWRE HOLDINGS, LLC 10440 N CENTRAL EXPY STE 1040 DALLAS TX 75231 Active Company formed on the 2020-09-25
CWRE INCORPORATED California Unknown
CWRE INTERNATIONAL, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Active Company formed on the 2023-03-10
Cwre Management LLC Connecticut Unknown
CWRE RESIDENTIAL LTD 1 CAMBUSLANG COURT CAMBUSLANG GLASGOW STRATHCLYDE G32 8FH Active Company formed on the 2023-02-04
CWRE WIND POWER PRIVATE LIMITED NO. 3- C CASABLANCA APARTMENT 2 SOUTH MADA STREET SRINAGAR COLONY SAIDAPET Tamil Nadu 600015 ACTIVE Company formed on the 2011-09-13
CWRE, LLC 124 E BANDERA RD STE 203 BOERNE TX 78006 Dissolved Company formed on the 2016-05-18
CWRE, LLC 6822 WHITEHILL ST DALLAS TX 75231 Active Company formed on the 2023-06-23
CWREA HOLDINGS PTY LTD Dissolved Company formed on the 2007-05-28
CWREALESTATENYC LLC 2578 Bedell Street Nassau bellmore NY 11710 Active Company formed on the 2023-08-04
CWREDUTECH LLC 10611 VILLAGE LAKE RD WINDERMERE FL 34786 Active Company formed on the 2020-07-30
CWREI L.L.C. 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2021-07-20
CWREI, LLC 1101 Town Center Drive Highlands Ranch CO 80129 Delinquent Company formed on the 2012-08-10
CWRELICS.COM, LLC 9437 MAIN ST MANASSAS VA 20110 Active Company formed on the 2012-07-20
CWRENGINEERING, INC. 2500 PARKVIEW DR STE C-1015 HALLANDALE BCH FL 33009 Inactive Company formed on the 2003-08-15
cwrevivalenterprise, LLC 903 W. Agate Granby CO 80446 Delinquent Company formed on the 2010-05-10
CWREY, LLC 2065 MILFIELD CIRCLE SNELLVILLE GA 30078 Admin. Dissolved Company formed on the 2005-08-08

Company Officers of CWRE LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM PONTIN
Director 2012-10-16
NICHOLAS JAMES REEVE
Director 2013-03-13
WENDY STEPHENSON
Director 2012-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GRAHAM PONTIN TILTYARD HOLDINGS LIMITED Director 2013-10-08 CURRENT 1978-07-21 Active
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (NORTH) LIMITED Director 2011-10-21 CURRENT 1997-05-09 Dissolved 2013-08-20
JOHN GRAHAM PONTIN LEIGH COURT MANAGEMENT LIMITED Director 2011-09-27 CURRENT 1990-03-02 Active
JOHN GRAHAM PONTIN BUSH INVESTMENTS LTD. Director 2009-01-29 CURRENT 1973-05-07 Dissolved 2013-08-27
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS LTD. Director 2009-01-29 CURRENT 1962-10-05 Dissolved 2013-09-03
JOHN GRAHAM PONTIN BUSH PROPERTY INVESTMENTS LTD. Director 2009-01-29 CURRENT 1981-05-18 Dissolved 2014-10-07
JOHN GRAHAM PONTIN BPF (BRISTOL) LIMITED Director 2009-01-29 CURRENT 2006-01-12 Dissolved 2014-06-10
JOHN GRAHAM PONTIN BUSH DEVELOPMENTS (E&W) LIMITED Director 2009-01-29 CURRENT 2002-04-23 Dissolved 2014-08-19
JOHN GRAHAM PONTIN WINDSOR TERRACE LIMITED Director 2009-01-29 CURRENT 1969-08-28 Active - Proposal to Strike off
JOHN GRAHAM PONTIN THE BRISTOL PROPERTY COMPANY LIMITED Director 2009-01-29 CURRENT 1982-09-28 Active
JOHN GRAHAM PONTIN SPACESHIP EARTH LIMITED Director 2007-09-04 CURRENT 2007-08-20 Dissolved 2014-09-30
JOHN GRAHAM PONTIN CW RENEWABLE ENERGY LIMITED Director 2007-06-06 CURRENT 2006-12-14 Active
JOHN GRAHAM PONTIN NATIONAL WILDLIFE CONSERVATION PARK Director 2006-07-24 CURRENT 2005-10-06 Dissolved 2015-10-20
JOHN GRAHAM PONTIN BORDEAUX QUAY LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active - Proposal to Strike off
JOHN GRAHAM PONTIN UNDER THE SKY LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
JOHN GRAHAM PONTIN CAMPION INVESTMENTS LIMITED Director 2000-05-16 CURRENT 1971-04-28 Dissolved 2015-04-19
JOHN GRAHAM PONTIN JT (BRISTOL) LIMITED Director 1996-08-01 CURRENT 1979-08-07 Active - Proposal to Strike off
JOHN GRAHAM PONTIN THE CONVERGING WORLD Director 1995-01-11 CURRENT 1995-01-11 Active
JOHN GRAHAM PONTIN BABBAGE LAND LIMITED Director 1990-10-03 CURRENT 1930-07-21 Liquidation
WENDY STEPHENSON TREE SISTERS Director 2011-11-25 CURRENT 2010-09-08 Active
WENDY STEPHENSON CW RENEWABLE ENERGY LIMITED Director 2011-02-28 CURRENT 2006-12-14 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
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-02-14APPOINTMENT TERMINATED, DIRECTOR WENDY STEPHENSON
2024-02-14DIRECTOR APPOINTED MR BENJAMIN JOHN PONTIN
2023-12-31Unaudited abridged accounts made up to 2022-03-31
2023-12-15CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-25Compulsory strike-off action has been discontinued
2023-07-07Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-01-17Compulsory strike-off action has been discontinued
2023-01-17DISS40Compulsory strike-off action has been discontinued
2023-01-15CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2023-01-15CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS COOKES BORN
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM 30 Queen Charlotte Street Bristol BS1 4HJ England
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES REEVE
2020-01-23AP01DIRECTOR APPOINTED MR CHRIS COOKES BORN
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-01-17RES01ADOPT ARTICLES 17/01/19
2019-01-04MEM/ARTSARTICLES OF ASSOCIATION
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11SH0110/11/14 STATEMENT OF CAPITAL GBP 978501
2018-12-04RES10Resolutions passed:
  • Resolution of allotment of securities
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-10-24SH0119/10/18 STATEMENT OF CAPITAL GBP 978500.5
2018-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/18 FROM Tunbridge Mill Tunbridge Road Chew Magna Bristol BS40 8SP
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 608500.5
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-22SH0127/03/15 STATEMENT OF CAPITAL GBP 587499.824999
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 608500.5
2015-10-22AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 587499.824999
2015-07-08SH0127/03/15 STATEMENT OF CAPITAL GBP 587499.824999
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 587500
2014-11-13AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-03CH01Director's details changed for Mr Nicholas James Reeve on 2014-10-01
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 70 Prince Street Bristol BS1 4HU
2013-10-31AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-31AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-08-23SH0113/08/13 STATEMENT OF CAPITAL GBP 555000.5
2013-07-31SH0131/07/13 STATEMENT OF CAPITAL GBP 250001
2013-06-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-05-13AP01DIRECTOR APPOINTED NICHOLAS JAMES REEVE
2013-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY STEPHENSON / 01/03/2013
2013-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY STEPHENSON / 28/03/2013
2013-02-18RES01ADOPT ARTICLES 11/02/2013
2012-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS WENDY STEPHENSON / 16/10/2012
2012-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 CWRE 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 CWRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CWRE LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where CWRE 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 CWRE 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 CWRE 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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