| Company Name | CCW (NE) Limited |
|---|---|
| Director | Colin Welsh |
| Company Status | Active |
| Company Number | 05500757 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Colin Welsh |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Harbour View South Shields Tyne & Wear NE33 1LS |
| Secretary Name | Mr Paul Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 October 2007) |
| Role | Businessman |
| Correspondence Address | 36 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | C/O 16 Chaucer Close Gateshead NE8 3NG |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Colin Welsh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,534 |
| Cash | £19 |
| Current Liabilities | £6,775 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 5 September 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
|---|---|
| 2 January 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
| 21 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
| 29 March 2019 | Accounts for a small company made up to 31 July 2018 (18 pages) |
| 10 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 28 November 2017 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
| 31 May 2017 | Registered office address changed from C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 14 Regent Terrace Gateshead NE8 1LU on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ to 14 Regent Terrace Gateshead NE8 1LU on 31 May 2017 (1 page) |
| 24 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 24 March 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 9 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 15 September 2014 | Registered office address changed from C/O Paul Robertson Suite 310 Tynegate Precinct, Sunderland Road Gateshead Tyne and Wear NE8 3HU to C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from C/O Paul Robertson Suite 310 Tynegate Precinct, Sunderland Road Gateshead Tyne and Wear NE8 3HU to C/O C/O Paul Robertson the Axis Centre Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 15 September 2014 (1 page) |
| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 6 September 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (3 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
| 13 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 13 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (3 pages) |
| 8 July 2011 | Registered office address changed from 36 Renforth Close Gateshead Tyne and Wear NE8 3JB United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 36 Renforth Close Gateshead Tyne and Wear NE8 3JB United Kingdom on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 36 Renforth Close Gateshead Tyne and Wear NE8 3JB United Kingdom on 8 July 2011 (1 page) |
| 13 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 13 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 29 December 2010 | Registered office address changed from 11 Elswick Way Industrial Estate South Shields Tyne & Wear NE34 0LW on 29 December 2010 (1 page) |
| 29 December 2010 | Registered office address changed from 11 Elswick Way Industrial Estate South Shields Tyne & Wear NE34 0LW on 29 December 2010 (1 page) |
| 22 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (3 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 11 elswick way industrial estate south shields tyne & wear NE34 0LW uk (1 page) |
| 9 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 76 harbour view south shields tyne & wear NE33 1LS (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 76 harbour view south shields tyne & wear NE33 1LS (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 11 elswick way industrial estate south shields tyne & wear NE34 0LW uk (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 14 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: c/o robertson & co navigation house slake terrace south shields tyne & wear NE34 0AB (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: c/o robertson & co navigation house slake terrace south shields tyne & wear NE34 0AB (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 July 2006 (10 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 31 July 2006 (10 pages) |
| 14 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 14 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
| 14 February 2006 | New director appointed (1 page) |
| 14 February 2006 | New secretary appointed (1 page) |
| 14 February 2006 | New director appointed (1 page) |
| 14 February 2006 | New secretary appointed (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 76 harbour view south shields tyne & wear NE33 1LS (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 76 harbour view south shields tyne & wear NE33 1LS (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Registered office changed on 13/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Incorporation (6 pages) |
| 6 July 2005 | Incorporation (6 pages) |