CIWEM SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
CIWEM SERVICES LIMITED

COMPANY NUMBER
03166701

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
81100 - Combined facilities support activities

INCORPORATION DATE
01/03/1996 (28 years and 9 months old)

WEBSITE
106-109.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/01/2004 12/02/2009
AQUA ECO LIMITED
View all previous names

REGISTERED ADDRESS

106-109 SAFFRON HILL
LONDON
EC1N 8QS

Telephone: 02072695824
TPS: No

TRADING ADDRESSES

106-109 Saffron Hill
London
EC1N 8QS

Telephone: 72695824

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£113.7k

317.49%

NET WORTH

£268.1k

621.67%

TOTAL LIABILITIES

£150k

14.23%

NET ASSETS

£268.1k

331.37%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CIWEM SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Ian Michael Summersgill (916014069) has left the board
Date: 25/09/2024	Event: Joanna Susan Cochrane (926275837) has left the board
Date: 25/09/2024	Event: New Board Member Anna Daroy (932743675) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CIWEM SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£113.7k

317.49%

NET WORTH

£268.1k

621.67%

TOTAL LIABILITIES

£150k

14.23%

NET ASSETS

£268.1k

331.37%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARTERED INSTITUTION OF WATER & ENVIRONMENTAL MGNT.	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terence William Fuller 06/02/2016 - Present (8 years and 10 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Caroline Mary Gould 05/10/2020 - Present (4 years and 2 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rachael Louise Bliss 06/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anna Daroy 23/09/2024 - Present (2 months) Born in Jul 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Albert Peter Jones Director: 01/03/1996 - 15/01/1998 (1 years and 10 months) Secretary: 01/03/1996 - 15/01/1998 (1 years and 10 months) Born in Sep 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CIWEM SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/09/2024	Event: Ian Michael Summersgill (916014069) has left the board
Date: 25/09/2024	Event: Joanna Susan Cochrane (926275837) has left the board
Date: 25/09/2024	Event: New Board Member Anna Daroy (932743675) Appointed
Date: 20/07/2024	Event: New Accounts filed
Date: 16/03/2024	Event: New Confirmation Statement filed
Date: 08/08/2023	Event: New Accounts filed
Date: 15/03/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Trevor Charles Harrington (916678268) has left the board
Date: 09/11/2022	Event: Andrew John Dunn-Flores (927883220) has left the board
Date: 07/09/2022	Event: David James Thomas Wickens (910692806) has left the board
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 13/08/2022	Event: New Accounts filed
Date: 02/06/2022	Event: New Board Member Andrew John Dunn-Flores (927883220) Appointed
Date: 24/05/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Board Member Caroline Mary Gould (927612357) Appointed
Date: 30/10/2020	Event: New Company Secretary Rachael Louise Bliss (927590319) Appointed
Date: 30/10/2020	Event: Peter Terry Jones (915445720) has left the board
Date: 30/10/2020	Event: Francis John Liddell (924794440) has left the board
Date: 16/09/2020	Event: New Accounts filed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: Christopher Bruce Bosher (916678030) has left the board
Date: 27/09/2019	Event: New Board Member Joanna Susan Cochrane (926275837) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 11/02/2019	Event: John Rowley (919618300) has left the board
Date: 03/07/2018	Event: Terence William Fuller (920506886) has left the board
Date: 03/07/2018	Event: New Company Secretary Francis John Liddell (924794440) Appointed
Date: 12/06/2018	Event: New Accounts filed
Date: 20/03/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: New Board Member David James Thomas Wickens (910692806) Appointed
Date: 16/03/2018	Event: Paul Seeley (920877552) has left the board
Date: 16/03/2018	Event: David James Thomas Wickens (910692806) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 11/01/2017	Event: Shirel Stedman (919618334) has left the board
Date: 22/09/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Board Member Shirel Stedman (919618334) Appointed
Date: 07/06/2016	Event: New Board Member Paul Seeley (920877552) Appointed
Date: 07/06/2016	Event: New Board Member David James Thomas Wickens (910692806) Appointed
Date: 29/03/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Company Secretary Terence William Fuller (920506886) Appointed
Date: 15/02/2016	Event: Anthony Nigel Hendley (919359574) has left the board
Date: 15/02/2016	Event: Anthony Nigel Hendley (908133959) has left the board
Date: 15/02/2016	Event: New Company Secretary Terence William Fuller (920506886) Appointed
Date: 15/02/2016	Event: New Board Member Terence William Fuller (920506952) Appointed
Date: 15/02/2016	Event: Anthony Nigel Hendley (919359574) has left the board
Date: 15/02/2016	Event: Anthony Nigel Hendley (908133959) has left the board
Date: 15/02/2016	Event: New Board Member Terence William Fuller (920506952) Appointed
Date: 06/11/2015	Event: Shirel Stedman (919618334) has left the board
Date: 03/05/2015	Event: New Accounts filed

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CIWEM SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£113.7k

£268.1k

£150k

£268.1k

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£113.7k

£268.1k

£150k

£268.1k

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™