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CWMAMAN COTTAGE COMPANY LIMITED (THE)

Learn more about CWMAMAN COTTAGE COMPANY LIMITED (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW

CWMAMAN COTTAGE COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00055252
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.12.13
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company CWMAMAN COTTAGE COMPANY LIMITED (THE) is a Private Limited Company, registration number 00055252, established in United Kingdom on the 13. December 1897. The company is now active. The company has been in business for 118 years and 11 months. The company is based on 4TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW. Business of the company CWMAMAN COTTAGE COMPANY LIMITED (THE) by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company CWMAMAN COTTAGE COMPANY LIMITED (THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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Find out more information about CWMAMAN COTTAGE COMPANY LIMITED (THE). Our website makes it possible to view other available documents related to CWMAMAN COTTAGE COMPANY LIMITED (THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.14
Form type: LATEST SOC
Document description: 14/04/15 STATEMENT OF CAPITAL;GBP 1923
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 4TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1W 0PG, ENGLAND
Form type: AD01
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, 2ND FLOOR, 70 CONDUIT STREET, LONDON, W1S 2GF
Form type: AD01
Date: 2012.05.25
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS JOHN / 03/04/2012
Form type: CH01
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY FRANCIS
Form type: TM01
Date: 2010.08.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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APPOINTMENT TERMINATED, DIRECTOR NORMAN MARKS
Form type: TM01
Date: 2010.05.28
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ANTHONY MARKS / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDI ANN JOHN / 31/03/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHARLES FRANCIS / 31/03/2010
Form type: CH01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR ALBERT CELNIK
Form type: 288b
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.23
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/05 FROM:, 4TH FLOOR, 315 OXFORD STREET, LONDON, W1C 2HS
Form type: 287
Date: 2005.01.24
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
Child documents:
Document type: ANNOTATION
Date: 2001.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.15

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Company directors and board members:

JUDI ANN JOHN (current)
Secretary, 1992.11.26
64 DOLLIS PARK FINCHLEY , LONDON
N3 1BS
JUDI ANN JOHN (current)
Director, PERSONNEL MANAGER, 1992.03.31
64 DOLLIS PARK FINCHLEY , LONDON
N3 1BS
ROBERT FRANCIS JOHN (current)
Director, ACCOUNTANT, 1992.03.31
64 DOLLIS PARK , LONDON
N3 1BS
JOHN RICHARD DAVID MORGAN (resigned)
Secretary, 1992.03.31 - 1992.11.24
5 OXFORD STREET , MOUNTAIN ASH
CF45 3PG, MID GLAMORGAN
ALBERT CELNIK (resigned)
Director, RETIRED, 1992.04.06 - 2009.06.11
126 CARISBROOKE WAY , CARDIFF
CF3 7HX
COLIN EDWARD FRANCIS (resigned)
Director, GOVERNMENT OFFICIAL, 1992.03.31 - 1993.05.30
PRIMROSE HOUSE ST GEORGE , ABERGELE
LL22 9BU, CLWYD
JEFFREY CHARLES FRANCIS (resigned)
Director, INSURANCE AGENT, 1992.03.31 - 2010.08.18
12 PICTON TERRACE , CARMARTHEN
SA31 3BX, DYFED
GRAHAM MARKS (resigned)
Director, SURVEYOR, 1992.05.29 - 1997.05.28
140 PARK ROAD , LONDON
W4 3HP
NORMAN ANTHONY MARKS (resigned)
Director, SURVEYOR, 1992.05.29 - 2010.05.28
42 PARKSIDE DRIVE , EDGWARE
HA8 8JX, MIDDLESEX
Date 2014.03.31 2013.03.31
Fixed Assets £ 25,999 + 11.88 % £ 23,238
Current Assets £ 103,633 + 1.62 % £ 101,979
Shareholder Funds £ 129,515 + 3.43 % £ 125,217
Profit Loss Account Reserve £ 127,592 + 3.49 % £ 123,294
Called Up Share Capital £ 1,923 £ 1,923
Net Assets Liabilities Including Pension Asset Liability £ 129,515 + 3.43 % £ 125,217
Total Assets Less Current Liabilities £ 129,515 + 3.43 % £ 125,217
Net Current Assets Liabilities £ 103,516 + 1.51 % £ 101,979
Creditors Due Within One Year £ 117
Cash Bank In Hand £ 103,633 + 3.65 % £ 99,979
Investments Fixed Assets £ 25,999 + 11.88 % £ 23,238
Debtors £ 2,000

Companies near to CWMAMAN COTTAGE COMPANY LIMITED (THE)

Information about the Private Limited Company CWMAMAN COTTAGE COMPANY LIMITED (THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data