IWS (CM) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIWS (CM) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08990210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IWS (CM) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is IWS (CM) LIMITED located?

    Registered Office Address
    Unit 3 Maidenbower Business Park
    RH10 7NN Three Bridges
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IWS (CM) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for IWS (CM) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Notification of F3Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Apr 10, 2017 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Timothy Maton as a director on Sep 23, 2016

    2 pagesAP01

    Director's details changed for Mr Gavin John Gleave on Sep 23, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN on Dec 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to Apr 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    SH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of IWS (CM) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEAVE, Gavin John
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    West Sussex
    England
    Director
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    West Sussex
    England
    United KingdomBritish96621620001
    MATON, Timothy
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    Director
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    United KingdomBritish72223280001

    Who are the persons with significant control of IWS (CM) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    F3group Limited
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    West Sussex
    England
    Apr 06, 2016
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    West Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number07992841
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0