C. & W. SPECIALIST EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02171963

Incorporation date

30/09/1987

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1987)

04/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2024

Application to strike the company off the register

View PDF (3 pages)

17/04/2024

Appointment of Mr Arie Bronmeijer as a director on 2024-04-09

View PDF (2 pages)

27/03/2024

Termination of appointment of Michael Andrew Thuon as a director on 2024-03-11

View PDF (1 pages)

08/03/2024

Appointment of Mr John Russell Weyers as a director on 2024-02-26

View PDF (2 pages)

29/02/2024

Appointment of Mr Barry Robert Lyon as a director on 2024-02-23

View PDF (2 pages)

29/02/2024

Termination of appointment of Remco Wever as a director on 2024-02-23

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

14/11/2023

Termination of appointment of James Patrick Neville as a director on 2023-10-31

View PDF (1 pages)

12/11/2023

Change of details for Tcq Instruments Ltd as a person with significant control on 2023-11-03

View PDF (2 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

16/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

12/10/2021

Registered office address changed from Unit 2 Burnside Court Brunel Road Leominster Herefordshire HR6 0LX England to 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 2021-10-12

View PDF (1 pages)

01/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

24/08/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

17/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

03/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

17/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-10-31 with updates

View PDF (5 pages)

09/09/2019

Termination of appointment of Nigel David Cremer as a director on 2019-08-29

View PDF (1 pages)

23/08/2019

Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL to Unit 2 Burnside Court Brunel Road Leominster Herefordshire HR6 0LX on 2019-08-23

View PDF (1 pages)

22/08/2019

Appointment of Mr Michael Andrew Thuon as a director on 2019-08-21

View PDF (2 pages)

22/08/2019

Appointment of Mr Remco Wever as a director on 2019-07-31

View PDF (2 pages)

22/08/2019

Termination of appointment of Antonius Johannes Gerardus Van Osch as a director on 2019-07-31

View PDF (1 pages)

03/07/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

22/05/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

20/02/2019

Appointment of Antonius Johannes Gerardus Van Osch as a director on 2019-01-31

View PDF (2 pages)

08/02/2019

Notification of Tcq Instruments Ltd as a person with significant control on 2019-01-31

View PDF (4 pages)

08/02/2019

Cessation of Nigel David Cremer as a person with significant control on 2019-01-31

View PDF (3 pages)

07/02/2019

Appointment of Mr James Patrick Neville as a director on 2019-01-31

View PDF (2 pages)

07/02/2019

Termination of appointment of Mark Thomas Cremer as a secretary on 2019-01-31

View PDF (2 pages)

14/11/2018

Change of details for Mr Nigel David Cremer as a person with significant control on 2016-04-06

View PDF (2 pages)

14/11/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

26/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

24/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

13/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (9 pages)

13/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

11/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

18/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (9 pages)

04/12/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

01/10/2013

Resolutions

View PDF (1 pages)

04/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (9 pages)

23/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

23/11/2012

Director's details changed for Nigel David Cremer on 2011-11-01

View PDF (2 pages)

23/11/2012

Secretary's details changed for Mark Thomas Cremer on 2011-11-01

View PDF (1 pages)

27/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

16/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

09/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

18/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

18/11/2010

Director's details changed for Nigel David Cremer on 2009-10-01

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

03/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

02/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (9 pages)

13/01/2009

Return made up to 31/10/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

08/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

16/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (9 pages)

01/12/2006

Return made up to 31/10/06; full list of members

View PDF (6 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (9 pages)

29/11/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

16/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (15 pages)

17/11/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

25/06/2004

Director resigned

View PDF (1 pages)

14/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (15 pages)

09/12/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

26/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Registered office changed on 06/08/03 from: church hse solihull rd hampton-in-arden west midlands B92 0EX

View PDF (1 pages)

02/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

13/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

22/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (14 pages)

06/11/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

28/03/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

04/01/2001

£ ic 100/88 21/12/00 £ sr 12@1=12

View PDF (2 pages)

04/01/2001

Resolutions

View PDF (1 pages)

06/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

10/02/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

20/01/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

31/12/1998

Full accounts made up to 1998-09-30

View PDF (14 pages)

27/10/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

17/03/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

28/10/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

15/01/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

06/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

23/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

01/11/1995

Return made up to 31/10/95; no change of members

View PDF (4 pages)

07/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

25/10/1994

Return made up to 31/10/94; no change of members

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19/02/1994

Full accounts made up to 1993-09-30

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19/11/1993

Return made up to 31/10/93; full list of members

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08/02/1993

Full accounts made up to 1992-09-30

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26/11/1992

New director appointed

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18/11/1992

Return made up to 31/10/92; no change of members

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20/05/1992

Full accounts made up to 1991-09-30

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20/05/1992

Full accounts made up to 1990-09-30

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11/03/1992

Return made up to 31/10/91; no change of members

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22/07/1991

Return made up to 31/10/90; full list of members

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19/07/1991

New director appointed

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13/01/1991

New director appointed

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21/12/1990

Full accounts made up to 1989-09-30

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03/07/1990

Particulars of mortgage/charge

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22/03/1990

Return made up to 31/10/89; no change of members

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11/01/1989

Certificate of change of name

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10/01/1989

Full accounts made up to 1988-09-30

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10/01/1989

Return made up to 31/10/88; full list of members

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10/01/1989

Accounting reference date shortened from 31/03 to 30/09

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18/05/1988

Wd 07/04/88 ad 29/10/87--------- £ si 98@1=98 £ ic 2/100

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25/10/1987

Secretary resigned;new secretary appointed

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30/09/1987

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

-83.89 % *

* during past year

Cash in Bank

£7,064.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/10/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
104.32K
-
0.00
43.85K
-

2022
0
100.00
-
0.00
7.06K
-

2022
0
100.00
-
0.00
7.06K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

100.00 £-99.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.06K £-83.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lyon, Barry Robert	Director	23/02/2024 - Present	7
Weyers, John Russell	Director	26/02/2024 - Present	7
Neville, James Patrick	Director	31/01/2019 - 31/10/2023	5
Thuon, Michael Andrew	Director	21/08/2019 - 11/03/2024	4
Wever, Remco	Director	31/07/2019 - 23/02/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C. & W. SPECIALIST EQUIPMENT LIMITED

C. & W. SPECIALIST EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 30/09/1987 with the registered office located at 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of C. & W. SPECIALIST EQUIPMENT LIMITED?

C. & W. SPECIALIST EQUIPMENT LIMITED is currently Dissolved. It was registered on 30/09/1987 and dissolved on 04/02/2025.

Where is C. & W. SPECIALIST EQUIPMENT LIMITED located?

C. & W. SPECIALIST EQUIPMENT LIMITED is registered at 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire OX9 3XA.

What does C. & W. SPECIALIST EQUIPMENT LIMITED do?

C. & W. SPECIALIST EQUIPMENT LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for C. & W. SPECIALIST EQUIPMENT LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.