C.W. Energy Tax Consultants Limited

Company Name	C.W. Energy Tax Consultants Limited
Company Status	Dissolved
Company Number	02482356
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Dissolution Date	4 December 2018 (5 years, 5 months ago)
Previous Name	Breamco 29 Limited

Business Activity

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

Directors

Director Name	Mr Janusz George Zygmunt Cetnarowicz
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	27 years, 9 months (closed 04 December 2018)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Director Name	Mr Philip Robert Greatrex
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	27 years, 9 months (closed 04 December 2018)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Secretary Name	Mr Philip Robert Greatrex
Nationality	British
Status	Closed
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	27 years, 9 months (closed 04 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Director Name	Mr Michael Paul Rogerson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1997(7 years, 6 months after company formation)
Appointment Duration	21 years, 2 months (closed 04 December 2018)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	40 Queen Street London EC4R 1DD

Director Name	Christine Mary Kathleen Wheeler
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2001)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	113 Abbs Cross Lane Hornchurch Essex RM12 4XP

Director Name	Mr Stewart Stanley Norman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1991(1 year after company formation)
Appointment Duration	25 years, 9 months (resigned 31 December 2016)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	40 Queen Street London EC4R 1DD

Contact

Website	www.cwenergy.co.uk
Telephone	020 79368300
Telephone region	London

Location

Registered Address	40 Queen Street London EC4R 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1.6k at £1	Mr P.r. Greatrex 30.74% Redeemable Preference
1.4k at £1	J.g.z. Cetnarowicz 26.90% Redeemable Preference
1.4k at £1	S.s. Norman 26.90% Redeemable Preference
800 at £1	M.p. Rogerson 15.37% Redeemable Preference
100 at £0.01	J.g.z. Cetnarowicz 0.02% Ordinary
100 at £0.01	M.p. Rogerson 0.02% Ordinary
100 at £0.01	Mr P.r. Greatrex 0.02% Ordinary
100 at £0.01	S.s. Norman 0.02% Ordinary
20 at £0.01	J.g.z. Cetnarowicz 0.00% D
20 at £0.01	M.p. Rogerson 0.00% C
20 at £0.01	Mr P.r. Greatrex 0.00% A
20 at £0.01	S.s. Norman 0.00% B

Financials

Year	2014
Net Worth	£86,003
Cash	£19,823
Current Liabilities	£74,173

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

11 October 1993	Delivered on: 13 October 1993 Persons entitled: Royscot Trust PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date with ref. No. 03457005. Particulars: All right title and interest of the company in all sums payable under the policies of insurance. See the mortgage charge document for full details. Outstanding
11 September 1990	Delivered on: 19 September 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 October 1993

Delivered on: 13 October 1993
Persons entitled: Royscot Trust PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date with ref. No. 03457005.
Particulars: All right title and interest of the company in all sums payable under the policies of insurance. See the mortgage charge document for full details.
Outstanding

11 September 1990

Delivered on: 19 September 1990
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 August 2017	Satisfaction of charge 1 in full (1 page)
9 August 2017	Satisfaction of charge 2 in full (1 page)
18 July 2017	All of the property or undertaking has been released from charge 2 (5 pages)
24 May 2017	All of the property or undertaking has been released from charge 2 (5 pages)
10 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
21 February 2017	Statement of capital on 4 January 2017 GBP 4.80 (6 pages)
16 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Stewart Stanley Norman as a director on 31 December 2016 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,204.8 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 5,204.8 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 5,204.8 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (10 pages)
27 January 2010	Current accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
24 November 2009	Director's details changed for Mr Philip Robert Greatrex on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Stewart Stanley Norman on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Philip Robert Greatrex on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Michael Paul Rogerson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Janusz George Zygmunt Cetnarowicz on 24 November 2009 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Registered office changed on 06/04/2009 from fleet house 8-12 new bridge street london EC4V 6AL (1 page)
10 March 2009	Return made up to 28/02/09; full list of members (7 pages)
11 March 2008	Return made up to 28/02/08; full list of members (7 pages)
4 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 March 2007	Return made up to 28/02/07; full list of members (5 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 March 2006	Return made up to 28/02/06; full list of members (5 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
6 March 2005	Return made up to 28/02/05; full list of members (5 pages)
15 June 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
23 March 2004	Return made up to 28/02/04; full list of members (9 pages)
5 July 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
8 May 2003	Â£ ic 9206/5205 11/04/03 Â£ sr [email protected]=1 Â£ sr 4000@1=4000 (1 page)
23 April 2003	Resolutions RES13 ‐ Sub devide shares 11/04/03 (2 pages)
23 April 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
12 March 2003	Return made up to 28/02/03; full list of members (9 pages)
1 July 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
5 April 2002	Return made up to 28/02/02; full list of members (8 pages)
28 June 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
13 March 2001	Director resigned (1 page)
8 March 2001	Return made up to 28/02/01; full list of members (8 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
20 March 2000	Return made up to 28/02/00; full list of members (8 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 March 1999	Return made up to 28/02/99; no change of members (6 pages)
18 November 1998	Director's particulars changed (1 page)
17 August 1998	Director's particulars changed (1 page)
22 June 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
6 March 1998	Return made up to 28/02/98; full list of members (8 pages)
26 September 1997	New director appointed (2 pages)
24 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
19 May 1997	Director's particulars changed (1 page)
18 March 1997	Return made up to 28/02/97; change of members (6 pages)
26 January 1997	Â£ ic 10006/9206 22/01/97 Â£ sr 800@1=800 (1 page)
6 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
19 March 1996	Return made up to 28/02/96; no change of members (4 pages)
17 March 1995	Return made up to 16/03/95; full list of members (6 pages)
13 October 1993	Particulars of mortgage/charge (3 pages)
13 September 1991	Memorandum and Articles of Association (20 pages)
19 September 1990	Particulars of mortgage/charge (3 pages)
10 August 1990	Company name changed breamco 29 LIMITED\certificate issued on 13/08/90 (2 pages)
16 March 1990	Incorporation (22 pages)