CWA International Consultancy Ltd

Company Name	CWA International Consultancy Ltd
Company Status	Dissolved
Company Number	03852311
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)
Previous Name	CWA International Limited

Business Activity

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

Directors

Director Name	Mr Daan Matheussen
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian,British,Sout
Status	Closed
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr David Timothy Tomi
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British,Australian
Status	Closed
Appointed	01 October 1999(same day as company formation)
Role	Non Executive Director With Effect From 1 Oct 2009
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Secretary Name	Mr Daan Matheussen
Nationality	Belgian,British,Sout
Status	Closed
Appointed	01 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Anthony Garry Severn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2000(8 months after company formation)
Appointment Duration	22 years (closed 14 June 2022)
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	John Tudor Williams
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2004)
Role	Consultant
Correspondence Address	22 Silversmiths Way Woking Surrey GU21 3HQ

Director Name	Mr Frazer Keith Elliot Imrie
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 09 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr David Robert Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 09 March 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	Mr Daniel Martin Schutze
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(17 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	cwa.uk.com

Location

Registered Address	5 Technology Park Colindeep Lane Colindale London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Cwa International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

21 December 2007	Delivered on: 11 January 2008 Satisfied on: 1 October 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole and any part of the undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied

21 December 2007

Delivered on: 11 January 2008
Satisfied on: 1 October 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The whole and any part of the undertaking property and assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 November 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
8 November 2017	Change of details for Cwa International Limited as a person with significant control on 1 October 2017 (2 pages)
3 March 2017	Appointment of Mr Daniel Martin Schutze as a director on 3 March 2017 (2 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
18 November 2015	Director's details changed for Mr David Robert Jones on 30 September 2015 (2 pages)
18 November 2015	Director's details changed for Anthony Severn on 30 September 2015 (2 pages)
18 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Secretary's details changed for Mr Daan Matheussen on 30 September 2015 (1 page)
18 November 2015	Director's details changed for Frazer Keith Elliot Imrie on 30 September 2015 (2 pages)
18 November 2015	Director's details changed for Mr David Timothy Tomi on 30 September 2015 (2 pages)
18 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Director's details changed for Mr Daan Matheussen on 30 September 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (8 pages)
21 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (8 pages)
18 November 2013	Accounts for a dormant company made up to 30 June 2013 (5 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (8 pages)
4 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (8 pages)
1 October 2013	Satisfaction of charge 1 in full (1 page)
8 April 2013	Director's details changed for Dr David Timothy Tomi on 1 October 2009 (2 pages)
8 April 2013	Director's details changed for Dr David Timothy Tomi on 1 October 2009 (2 pages)
28 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
28 November 2012	Director's details changed for Anthony Severn on 19 December 2009 (2 pages)
28 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (8 pages)
6 November 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 January 2012	Statement of capital on 9 January 2012 GBP 100 (4 pages)
9 January 2012	Statement of capital on 9 January 2012 GBP 100 (4 pages)
14 December 2011	Solvency statement dated 24/06/11 (1 page)
14 December 2011	Statement by directors (1 page)
14 December 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
14 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
11 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (8 pages)
10 November 2010	Director's details changed for Dr David Timothy Tomi on 1 October 2010 (2 pages)
10 November 2010	Director's details changed for Dr David Timothy Tomi on 1 October 2010 (2 pages)
1 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
14 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (14 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
9 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Daan Matheussen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Severn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Daan Matheussen on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Anthony Severn on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Frazer Keith Elliot Imrie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr David Timothy Tomi on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Robert Jones on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr David Robert Jones on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Frazer Keith Elliot Imrie on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr David Timothy Tomi on 1 October 2009 (2 pages)
20 July 2009	Company name changed cwa international LIMITED\certificate issued on 21/07/09 (2 pages)
15 July 2009	Registered office changed on 15/07/2009 from balmoral house 9 john street london WC1N 2ES (1 page)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 April 2009	Director's change of particulars / anthony severn / 30/01/2009 (1 page)
15 January 2009	Return made up to 01/10/08; full list of members (4 pages)
15 September 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 January 2008	Particulars of mortgage/charge (4 pages)
7 January 2008	Declaration of assistance for shares acquisition (20 pages)
23 November 2007	Return made up to 01/10/07; full list of members (8 pages)
19 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
1 November 2006	Return made up to 01/10/06; full list of members (8 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
22 December 2005	Return made up to 01/10/05; full list of members (8 pages)
13 July 2005	Ad 29/06/05--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 July 2005	Nc inc already adjusted 29/06/05 (1 page)
16 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 October 2004	Return made up to 01/10/04; full list of members (8 pages)
6 April 2004	Director resigned (1 page)
29 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
13 October 2003	Return made up to 01/10/03; full list of members (9 pages)
27 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
6 December 2002	Return made up to 01/10/02; full list of members (9 pages)
17 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
11 October 2001	Return made up to 01/10/01; full list of members (8 pages)
10 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
10 November 2000	Ad 07/10/99--------- Â£ si 1@1 (2 pages)
27 October 2000	Return made up to 01/10/00; full list of members (8 pages)
20 July 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
6 October 1999	Secretary resigned (1 page)
6 October 1999	Director resigned (1 page)
6 October 1999	Registered office changed on 06/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 October 1999	New director appointed (2 pages)
1 October 1999	Incorporation (13 pages)