CWH Johnsons International Limited

Company Name	CWH Johnsons International Limited
Company Status	Active
Company Number	05665559
Category	Private Limited Company
Incorporation Date	4 January 2006(18 years, 3 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David William Cox
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot St London E1 8NN

Director Name	Mr Michael David Cox
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot St London E1 8NN

Director Name	Mr John David Jackson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Marine Cargo Surveyor
Country of Residence	France
Correspondence Address	66 Prescot St London E1 8NN

Secretary Name	Della Jane Watts
Status	Current
Appointed	11 August 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	66 Prescot St London E1 8NN

Director Name	Mr Richard Kenneth Grassick
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Marine Cargo Surveyor
Country of Residence	England
Correspondence Address	85 Timberbank Vigo Village Nr Meopham Gravesend Kent DA13 0SN

Director Name	Mr Andrew James
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Claims Adjuster
Correspondence Address	21 Dunmow Road Bishop's Stortford Hertfordshire CM23 5HE

Secretary Name	Mrs Sandra Mary Robinson
Nationality	British
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rosecroft Close Biggin Hill Kent TN16 3JN

Director Name	Mr Gavin Spencer
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(3 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse North, Pope Court The Galleries Warley Brentwood, Essex

Director Name	Mr John David Alcock Sherburn
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Rosemead Gardens Headcorn Ashford Kent TN27 9RT

Secretary Name	Ms Ching Birch
Status	Resigned
Appointed	30 April 2012(6 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2017)
Role	Company Director
Correspondence Address	15 Minters Orchard St Mary's Platt Sevenoaks Kent TN15 8JQ

Director Name	Mr Steven Parry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Prescot St London E1 8NN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 January 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	w-e-cox.com

Location

Registered Address	66 Prescot St London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	W.e. Cox Claims Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,235
Cash	£3,135
Current Liabilities	£96,295

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

9 May 2023	Appointment of Ms Susan Jane Smith as a director on 1 April 2023 (2 pages)
17 January 2023	Total exemption full accounts made up to 31 July 2022 (10 pages)
10 January 2023	Cessation of W E Cox Claims Group Limited as a person with significant control on 31 July 2021 (1 page)
10 January 2023	Confirmation statement made on 10 January 2023 with updates (5 pages)
9 January 2023	Notification of W.E. Cox Claims Group (Surveys and Sales) Limited as a person with significant control on 31 July 2021 (2 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with updates (5 pages)
25 November 2022	Change of details for W E Cox Claims Group Limited as a person with significant control on 24 November 2022 (2 pages)
14 June 2022	Termination of appointment of Steven Parry as a director on 1 January 2022 (1 page)
13 May 2022	Director's details changed for Mr David William Cox on 13 May 2022 (2 pages)
24 January 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
6 January 2022	Confirmation statement made on 4 January 2022 with updates (5 pages)
26 July 2021	Registered office address changed from 140 Fenchurch Street London EC3M 6BL England to 66 Prescot St London E1 8NN on 26 July 2021 (1 page)
8 March 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
6 January 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
12 February 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
16 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 (3 pages)
3 October 2018	Appointment of Mr Steven Parry as a director on 1 October 2018 (2 pages)
20 February 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
11 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
11 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 (3 pages)
11 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
10 January 2018	Director's details changed for Mr Michael David Cox on 1 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr David William Cox on 1 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr David William Cox on 1 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr John David Jackson on 1 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr John David Jackson on 1 January 2018 (2 pages)
10 January 2018	Director's details changed for Mr Michael David Cox on 1 January 2018 (2 pages)
24 August 2017	Appointment of Della Jane Watts as a secretary on 11 August 2017 (2 pages)
24 August 2017	Appointment of Della Jane Watts as a secretary on 11 August 2017 (2 pages)
24 August 2017	Termination of appointment of Ching Birch as a secretary on 11 August 2017 (1 page)
24 August 2017	Termination of appointment of Ching Birch as a secretary on 11 August 2017 (1 page)
28 June 2017	Termination of appointment of Gavin Spencer as a director on 9 June 2017 (1 page)
28 June 2017	Termination of appointment of Gavin Spencer as a director on 9 June 2017 (1 page)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 March 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
24 October 2016	Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016 (1 page)
24 October 2016	Registered office address changed from Cox House 47 the Terrace Gravesend Kent DA12 2DL to 140 Fenchurch Street London EC3M 6BL on 24 October 2016 (1 page)
5 July 2016	Appointment of Mr John David Jackson as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr John David Jackson as a director on 5 July 2016 (2 pages)
4 July 2016	Termination of appointment of John David Alcock Sherburn as a director on 29 February 2016 (1 page)
4 July 2016	Termination of appointment of John David Alcock Sherburn as a director on 29 February 2016 (1 page)
1 July 2016	Appointment of Mr Michael David Cox as a director on 30 June 2016 (2 pages)
1 July 2016	Appointment of Mr Michael David Cox as a director on 30 June 2016 (2 pages)
1 March 2016	Secretary's details changed for Ms Ching Birch on 25 February 2016 (1 page)
1 March 2016	Secretary's details changed for Ms Ching Birch on 25 February 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 January 2016	Company name changed sj marine & transit LIMITED\certificate issued on 08/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
8 January 2016	Company name changed sj marine & transit LIMITED\certificate issued on 08/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 (3 pages)
7 January 2016	Director's details changed for Mr Gavin Spencer on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Gavin Spencer on 1 January 2016 (2 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (6 pages)
7 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (6 pages)
2 June 2015	Director's details changed for Mr Gavin Spencer on 29 May 2015 (2 pages)
2 June 2015	Director's details changed for Mr Gavin Spencer on 29 May 2015 (2 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
13 January 2015	Director's details changed for Mr Gavin Spencer on 1 May 2014 (2 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (6 pages)
13 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 1 (6 pages)
13 January 2015	Director's details changed for Mr Gavin Spencer on 1 May 2014 (2 pages)
13 January 2015	Director's details changed for Mr Gavin Spencer on 1 May 2014 (2 pages)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cox House 47 the Terrace Gravesend Kent DA12 2DL on 5 January 2015 (1 page)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Director's details changed for Mr Gavin Spencer on 4 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Gavin Spencer on 4 January 2013 (2 pages)
31 January 2013	Director's details changed for Mr Gavin Spencer on 4 January 2013 (2 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 4 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Director's details changed for Mr David William Cox on 4 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr David William Cox on 4 January 2013 (2 pages)
30 January 2013	Director's details changed for Mr David William Cox on 4 January 2013 (2 pages)
1 May 2012	Appointment of Ms Ching Birch as a secretary (2 pages)
1 May 2012	Termination of appointment of Sandra Robinson as a secretary (1 page)
1 May 2012	Appointment of Ms Ching Birch as a secretary (2 pages)
1 May 2012	Termination of appointment of Sandra Robinson as a secretary (1 page)
17 April 2012	Company name changed pcl surveys LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution (3 pages)
17 April 2012	Company name changed pcl surveys LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-16 NM01 ‐ Change of name by resolution (3 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 February 2012	Appointment of Mr John David Alcock Sherburn as a director (2 pages)
14 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Appointment of Mr John David Alcock Sherburn as a director (2 pages)
3 May 2011	Termination of appointment of Richard Grassick as a director (1 page)
3 May 2011	Termination of appointment of Richard Grassick as a director (1 page)
10 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
28 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (6 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
19 February 2010	Appointment of Mr Gavin Spencer as a director (1 page)
19 February 2010	Appointment of Mr Gavin Spencer as a director (1 page)
9 February 2010	Director's details changed for Richard Kenneth Grassick on 4 January 2010 (2 pages)
9 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Richard Kenneth Grassick on 4 January 2010 (2 pages)
9 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Richard Kenneth Grassick on 4 January 2010 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 February 2009	Appointment terminated director andrew james (1 page)
24 February 2009	Appointment terminated director andrew james (1 page)
12 February 2009	Director's change of particulars / andrew james / 04/01/2009 (1 page)
12 February 2009	Return made up to 04/01/09; full list of members (4 pages)
12 February 2009	Return made up to 04/01/09; full list of members (4 pages)
12 February 2009	Director's change of particulars / andrew james / 04/01/2009 (1 page)
9 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
9 May 2008	Total exemption full accounts made up to 31 July 2007 (11 pages)
15 February 2008	Return made up to 04/01/08; full list of members (2 pages)
15 February 2008	Return made up to 04/01/08; full list of members (2 pages)
22 February 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
22 February 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Return made up to 04/01/07; full list of members (2 pages)
14 February 2007	Return made up to 04/01/07; full list of members (2 pages)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
12 February 2007	Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page)
12 February 2007	Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page)
7 March 2006	New director appointed (1 page)
7 March 2006	New director appointed (1 page)
4 January 2006	Incorporation (17 pages)
4 January 2006	Incorporation (17 pages)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Secretary resigned (1 page)

CWH Johnsons International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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