CMW (UK) LIMITED

Address

CMW (UK) LIMITED
35 IVOR PLACE
LOWER GROUND
LONDON
ENGLAND
NW1 6EA
(2,771 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
01299322
Incorporation Date:
21 Feb 1977 (41 Years old)
Financial Year End:
31 Dec
Capital:
£200,000,000.00 on 19 Aug 2016
For period ending:
31 Dec 2016
Filed on:
16 Oct 2017

Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2015
Filed on:
21 Aug 2015
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2016 31 Dec 2015
Cash at bank: £346
Debtors: £7,623 £6,462
Creditors due within one year: £823 £193
Total Assets less Current Liabilities: £7,146 £6,269
Creditors due after one year / Non Current Liabilities: £58,416
Total Assets less Liabilities: £200,899 £141,606
Shareholders Funds / Net Worth: £200,899 £141,606
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

29 May 2018

SIGNS LTD 91-97 ORMEAU HOUSE SUITE 5 BELFAST BT7 1SH 1601.53 16-May-2018 6 11236 C/14/- SANDRA CONLANE 16 TEMPLEMO RE CLOSE BELFAST BT5 4SY CASHIER 1446.62 16-May-2018 7 11237 C/14/- JAMES MATIER 69 HEATH LODGE DRIVE BELFAST BT13 3WL TAXI DRIVER (BLACK TAXIS) 527.80 16-May-2018 8 11277 C/14/- GREGOR Y DOUGLAS 60 ANDERSON CRESCENT LIMAVADY BT49 0SY UNEMPLOY ED 1339.79 16-May-2018 9 11280 C/14/- DANIEL MENDEL 25 COOKE CRESCENT COOKSTO WN BT80 8LD CLEANEP/ TIME CLEANER 1261.62 16-May-2018 10 11296 C/15/- JACKIE HICKS 53 HIGH STREET CRAIGAVO N BT63 6HY UNEMPLOY ED 3553.87 16-May-2018 11 11312 C/15/- SHARON MCCUTCH EON CRAIGHILL ANTRIM BT41 1QQ SHOP ASSISTANT 1251.41 16-May-2018 12 11393 C/16/- CHANTAL MCTEER 79 LANGLEY ROAD BALLYNAH INCH BT24 8DA UNEMPLOY ED 870.74 16-May-2018 13 11469 C/17/- GAIL-ANN LUTTON 18 KYLEMORE PARK BELFAST BT14 6SA BARISTA 2773.88 16-May-2018 14 11474 C/17/- KIMBERL EY LOUISE WHITEHOU SE 7 BRYSON PARK NEWTOWN ABBEY BT36 5XP CARE ASSISTANT 763.13 16-May-2018 3035294IXTHUS CHURCH COUNCIL Notice is hereby given by the Executive Committee of the Ixthus Church Council that Reverend Clint-Oswald Safo-Buaben, having been properly elected Bishop under the auspices of the Ixthus Church Council (ICC), having gone through the due process of scrutiny by the Executive Committee of the ICC and having successfully satisfied all the other requirements pertaining to the rank of Bishop, is approved by the Executive Committee to be recognized, consecrated and licensed as a Pentecostal free standing Bishop of Success Temple. Objections are invited in writing to the Secretary of the Ixthus Church Council, Global Headquarters Office, 193-195 Fore Street, Angel Place, Edmonton, London, N18 2UD, England within 67 days of the appearance of this notice, after which Bishop-Elect, Reverend Clint- Oswald Safo-Buaben will be received by the ICC Bishops and empowered by the ICC constitution to conclude this process. His Eminence, Archbishop Dr. A.C. C. Evangelou, ICC President MR ABDUL REHMAN, absentee Freeholder of 102 Gardiner Street, Gillingham, Kent ME5 1DN please contact Nicholas Anderson of 36 Sadlers Close, Bridgewood, Chatham, Kent ME5 9RR, E- mail: nja57@hotmail.com, within 14 days of the date of this advertisement. I am trying to trace you with regards to a purchase of the freehold. DRIVER AND VEHICLE STANDARDS AGENCY GOODS VEHICLE (ENFORCEMENT POWERS) REGULATIONS 2001 (S.I 2001/3981), AS AMENDED BY THE GOODS VEHICLE (ENFORCEMENT POWERS) (AMENDMENT) REGULATIONS 2009 (S.I 2009/1965) (THE “2009 REGULATIONS”) Notice is given that at 12:30 on Thursday 17th May 2018 at Thruxton Industrial Estate, Andover in the County of Hampshire the Driver & Vehicle Standards Agency, by virtue of powers under regulation 3 of the Goods Vehicles (Enforcement Powers) Regulations 2009 (“the 2009 Regulations”), the Driver and Vehicle Standards Agency detained the following vehicle: Registration number: R6 WSR Make: Iveco Ford articulated unit OTHER NOTICES At the time the vehicle was detained it bore the livery of BWM Race. Any person having a claim to the vehicle is required to establish their claim in writing on or before 15th June 2018 by sending it by post to the Office of the Traffic Commissioner, Ivy House, 3 Ivy Terrace, Eastbourne BN21 4QT (regulations 9,10 and 22 of the 2009 Regulations). If on or by the date given in this notice, no person has established that he is entitled to the return of the vehicle, the Driver and Vehicle Standards Agency shall be entitled to dispose of it as it thinks fit (Regulations 14 and 15 of the 2009 Regulations). Any person having a claim to the contents of the above vehicle or any part thereof is also required to establish their claim in writing on or before 15th June 2018 by sending it by post to the address given above. If on or by the date given in this notice, no person has established that he is entitled to the return of the contents, the Driver and Vehicle Standards Agency shall dispose of them as it thinks fit (regulations 16 and 17 of the 2009 Regulations). COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that an order was received by me confirming the completion of a cross-border merger under Directive 2005/56/EC. Details are as follows: Date of receipt of order: 17th May 2018 Effective date of order: 31ST May 2018 Merging companies: 1- CMW (UK) LIMITED – 01299322 (England & Wales) 2- CMW HOLDINGS B.V. - 34106896 (The Netherlands) New company: 3 – CMW (UK) LIMITED – 01299322 (England & Wales) Louise Smyth Registrar of Companies for England and Wales

28 Feb 2018

CMW (UK) LIMITED 35 Ivor Place, Lower Ground, London, NW1 6EA, England Private Limited Company under the laws of England and Wales. Registered number 01299322 Registered in England and Wales at Companies House, Crown Way, Cardiff, CF14 3UZ Information relating to CMW (UK) Limited is available from Companies House, Cardiff, CF14 3UZ Regulation 10 of The Companies (Cross-Border Mergers) Regulations 2007 requires copies of the draft terms of merger, the directors’ report and (if there is one) the independent expert’s report to be kept available for inspection. Please find below details of the meeting summoned under regulation 11 (power of court to summon meeting of members or creditors) 20 April 2018 at 09.00 AM at 35 Ivor Place, Lower Ground, London, England NW1 6EA Louise Smyth, Registrar of Companies for England and Wales LORDSHIP TITLES TAKE NOTICE that exclusive hereditary rights derived from the following title: Manorial Lordship Title of Ratfyn, Amesbury Parish, Wiltshire have been conveyed to Luca Porcelli of Italy on the 26th January 2018. It should be noted that the title has been reconstructed by legal process, not through a re-grant or re-establishment by the Crown. All enquiries to Manorial Counsel Limited, The Icon, Daventry, NN11 0QB Solicitors acting; Hatton Solicitors 1 Sheaf Street, Daventry, Northamptonshire, NN11 4AA. SRA number 125364 (ref Hatton’s) as agents for and on behalf of Manorial Counsel Limited England and Wales 8464518 The iCon, Daventry, Northamptonshire, NN11 0QB. EMAIL 12 IXTHUS CHURCH COUNCIL Notice is hereby given by the Executive Committee of the Ixthus Church Council that Reverend Joan Larbi having been properly elected Bishop under the auspices of the Ixthus Church Council (ICC), having gone through the due process of scrutiny by the Executive Committee of the ICC and having successfully satisfied all the other requirements pertaining to the rank of Bishop, is approved by the Executive Committee to be recognized, consecrated and licensed as a Pentecostal free standing Bishop of Messiah Church. Objections are invited in writing to the Secretary of the Ixthus Church Council, Global Headquarters Office, 193-195 Fore Street, Angel Place, Edmonton, London, N18 2UD, England within 67 days of the appearance of this notice, after which Bishop-Elect, Reverend Joan Larbi will be received by the ICC Bishops and empowered by the ICC constitution to conclude this process. His Eminence, Archbishop Dr. A.C. C. Evangelou, ICC President DEPARTMENT FOR DIGITAL, CULTURE MEDIA & SPORT NOTICE OF DESIGNATION OF AGE-VERIFICATION REGULATOR DIGITAL ECONOMY ACT 2017 - notification of designation under section 16(1) of a person as the age-verification regulator. In accordance with section 17(l)(a) and (5) of the 2017 Act, particulars of the proposed designation were laid before, and approved by a resolution of, each House of Parliament. The Secretary of State for Digital, Culture, Media and Sport, designates the British Board of Film Classification under section 16(1) of the Digital Economy Act 2017 ("the 2017 Act") as the age- verification regulator for the purposes of the functions of the age- verification regulator in the following sections of the 2017 Act: a. section 18 (regulator's power to require information); b. section 19(2) and (11) (enforcement by regulator of section 14); c. section 21 (notice by regulator to payment-services providers and ancillary service providers); d. section 23 (regulator's power to require internet service providers to block access to material), subject to section 24 (no power to give notice under section 23(1) where detrimental to national security etc); e. section 25 (guidance to be published by regulator); f. section 26 (exercise of function's by regulator); and g. section 28 (requirements for notices given by regulator under this Part) (to the extent that this applies in relation to the giving of notices by the British Board of Film Classification under the provisions listed in this paragraph). OTHER NOTICES In accordance with section 16(5) of the 2017 Act, the Secretary of State is satisfied that arrangements will be maintained by the age- verification regulator for appeals to which section 16(6) applies (where listed above), and that any person hearing an appeal under those arrangements will be sufficiently independent of the age-verification regulator. In accordance with section 17(l)(b), a statement of the reasons as to why the Secretary of State is satisfied about the matters mentioned in section 16(5) was laid before both Houses of Parliament. Margot James, Minister for Digital and the Creative Industries on behalf of the Secretary of State 21 February 2018 DEPARTMENT FOR DIGITAL, CULTURE MEDIA & SPORT NOTICE OF DESIGNATION OF AGE-VERIFICATION REGULATOR DIGITAL ECONOMY ACT 2017 - notification of designation under section 16(1) of a person as the age-verification regulator. In accordance with section 17(l)(a) and (5) of the 2017 Act, particulars of the proposed designation were laid before, and approved by a resolution of, each House of Parliament. The Secretary of State for Digital, Culture, Media and Sport, designates the British Board of Film Classification under section 16(1) of the Digital Economy Act 2017 ("the 2017 Act") as the age- verification regulator for the purposes of the functions of the age- verification regulator in the following sections of the 2017 Act: a. section 18 (regulator's power to require information); b. section 19(2) and (11) {enforcement by regulator of section 14); c. section 21 (notice by regulator to payment-services providers and ancillary service providers); d. section 23 (regulator's power to require internet service providers to block access to material), subject to section 24 (no power to give notice under section 23(1) where detrimental to national security etc); e. section 25 (guidance to be published by regulator); f. section 26 (exercise of function's by regulator); and g. section 28 (requirements for notices given by regulator under this Part) (to the extent that this applies in relation to the giving of notices by the British Board of Film Classification under the provisions listed in this paragraph). In accordance with section 16(5) of the 2017 Act, the Secretary of State is satisfied that arrangements will be maintained by the age- verification regulator for appeals to which section 16(6) applies (where listed above), and that any person hearing an appeal under those arrangements will be sufficiently independent of the age-verification regulator. In accordance with section 17(l)(b), a statement of the reasons as to why the Secretary of State is satisfied about the matters mentioned in section 16{5) was laid before both Houses of Parliament. Margot James, Minister for Digital and the Creative Industries on behalf of the Secretary of State 21 February 2018 COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. COMPANIES RESTORED TO THE REGISTER Corporate insolvency NOTICES OF DIVIDENDS NOTICE OP APPLICATION TO RESTORE COMPANY TO REGISTER

Recently Filed Documents - 175 available


Directors and Secretaries

Robert Altoft
11 Dec 2014 ⇒ Present ( 4 Years ) Director
Kathryn Hudson
14 Jun 2013 ⇒ Present ( 5 Years ) Company Secretary
David Morris
11 Dec 2014 ⇒ Present ( 4 Years ) Director
David Paramor
22 Dec 2008 ⇒ Present ( 9 Years ) Director
Rosemary Wardle
1 Jun 2012 ⇒ Present ( 6 Years ) Director
Ying Xu
30 Apr 2015 ⇒ Present ( 3 Years ) Director
Bin Zhang
30 Apr 2015 ⇒ Present ( 3 Years ) Director
Wenzhong Zhang
30 Apr 2015 ⇒ Present ( 3 Years ) Director

Previous Company Names

B&Q CMW LIMITED
Changed 18 Dec 2014
COLOUR-MY-WORLD LIMITED
Changed 12 Dec 2001

Previous Addresses

SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP
UNITED KINGDOM
Changed 10 Apr 2017

3 SHELDON SQUARE
PADDINGTON LONDON
W2 6PX
Changed 18 Aug 2016

PORTSWOOD HOUSE
1 HAMPSHIRE CORPORATE PARK
CHANDLERS FORD
EASTLEIGH HAMPSHIRE SO53 3YX
Changed 17 Jan 2005

NORWICH HOUSE
NELSON GATE
SOUTHAMPTON
SO9 1RF
Changed 8 May 1987


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 16 Oct 2017 10
31 Dec 2015 29 Oct 2016 10
31 Dec 2014 14 Jan 2016 13
1 Feb 2014 1 Aug 2014 6
2 Feb 2013 11 Sep 2013 7

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Accounts
Latest Annual Accounts for year ending 31 Dec 16

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175 other company documents are available

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