Company NameHCW Recovery Solutions Limited
DirectorAlan Dawson
Company StatusActive
Company Number02000500
CategoryPrivate Limited Company
Incorporation Date14 March 1986 (31 years, 8 months ago)
Previous NamesTeacher Houses Limited and CCW Recovery Solutions Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Dawson
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(23 years, 5 months after company formation)
Appointment Duration8 years, 2 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSt Bride's House
10 Salisbury Square
London
EC4Y 8EH
Director NameMr Roger Geoffrey Barrs
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(6 years, 2 months after company formation)
Appointment Duration11 years (resigned 20 May 2003)
RoleChartered Accountant
Country of ResidenceIsle Of Man
Correspondence AddressBallakewin Olde Farm
Silverdale
Ballasalla
Isle Of Man
IM9 3ET
Secretary NameJohn Andrew Cowan
NationalityBritish
StatusResigned
Appointed16 May 1992(6 years, 2 months after company formation)
Appointment Duration11 years (resigned 20 May 2003)
RoleCompany Director
Correspondence Address27 Thirlmere Avenue
Lakeside Gardens
Onchan
Isle Of Man
IM3 2DR
Director NameHCW Registrars Limited (Corporation)
StatusResigned
Appointed20 May 2003(17 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 21 August 2015)
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH
Secretary NameHCW Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 2003(17 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 21 August 2015)
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH

Contact

Websitecrowecw.co.uk
Telephone020 78427100
Telephone regionLondon

Location

Registered AddressSt Bride's House
10 Salisbury Square
London
EC4Y 8EH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Crowe Clark Whitehill LLP
100.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return16 May 2017 (6 months, 1 week ago)
Next Return Due30 May 2018 (6 months from now)

Filing History

24 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
(3 pages)
12 May 2016Termination of appointment of Hcw Secretaries Limited as a secretary on 21 August 2015 (1 page)
12 May 2016Termination of appointment of Hcw Registrars Limited as a director on 21 August 2015 (1 page)
11 December 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
18 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
21 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 2
(4 pages)
21 November 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
16 May 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
30 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
16 May 2012Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
9 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
18 May 2011Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
18 May 2011Director's details changed for Mr Alan Dawson on 1 October 2009 (2 pages)
18 May 2011Director's details changed for Mr Alan Dawson on 1 October 2009 (2 pages)
6 December 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
5 October 2010Memorandum and Articles of Association (18 pages)
1 October 2010Company name changed ccw recovery solutions LIMITED\certificate issued on 01/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
(2 pages)
1 October 2010Change of name notice (2 pages)
16 June 2010Company name changed teacher houses LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28
(2 pages)
16 June 2010Change of name notice (2 pages)
9 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
26 May 2010Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages)
26 May 2010Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages)
26 May 2010Director's details changed for Hcw Registrars Limited on 1 October 2009 (2 pages)
26 May 2010Secretary's details changed for Hcw Secretaries Limited on 1 October 2009 (2 pages)
5 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
3 September 2009Director appointed alan dawson (1 page)
18 May 2009Return made up to 16/05/09; full list of members (3 pages)
10 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
27 May 2008Return made up to 16/05/08; full list of members (3 pages)
11 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
18 May 2007Return made up to 16/05/07; full list of members (2 pages)
16 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
3 July 2006Return made up to 16/05/06; full list of members (2 pages)
8 November 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
8 July 2005Return made up to 16/05/05; full list of members (5 pages)
8 July 2005Director's particulars changed (1 page)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
1 October 2004Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
24 May 2004Return made up to 16/05/04; full list of members (5 pages)
20 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
30 July 2003Return made up to 16/05/03; full list of members (5 pages)
29 May 2003Secretary resigned (1 page)
29 May 2003New secretary appointed (2 pages)
29 May 2003Director resigned (1 page)
29 May 2003New director appointed (2 pages)
19 December 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
2 August 2002Return made up to 16/05/02; full list of members (5 pages)
4 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
25 June 2001Return made up to 16/05/01; full list of members (6 pages)
27 October 2000Return made up to 16/05/00; full list of members (5 pages)
28 September 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
2 July 1999Return made up to 16/05/99; full list of members (6 pages)
26 May 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
11 June 1998Return made up to 16/05/98; full list of members (6 pages)
28 May 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
4 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
4 July 1997Return made up to 16/05/97; full list of members (6 pages)
23 May 1996Return made up to 16/05/96; full list of members (6 pages)
23 May 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
1 June 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
1 June 1995Return made up to 16/05/95; full list of members (14 pages)