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Cwg Choices Limited CORBY


Cwg Choices started in year 2006 as Private Limited Company with registration number 05686121. The Cwg Choices company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Corby at Pywell Road. Postal code: NN17 5XJ. Since Friday 14th July 2006 Cwg Choices Limited is no longer carrying the name Dun 09.

The company has 2 directors, namely Jonna O., Christopher P.. Of them, Christopher P. has been with the company the longest, being appointed on 1 August 2018 and Jonna O. has been with the company for the least time - from 23 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the NN17 5XJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1104379 . It is located at Pywell Road, Willowbrook East Industrial Estate, Corby with a total of 3 carsand 3 trailers.

Cwg Choices Limited Address / Contact

Office Address Pywell Road
Office Address2 Willowbrook Industrial Estate
Town Corby
Post code NN17 5XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05686121
Date of Incorporation Tue, 24th Jan 2006
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Jonna O.

Position: Director

Appointed: 23 November 2023

Christopher P.

Position: Director

Appointed: 01 August 2018

Henrik H.

Position: Director

Appointed: 14 February 2022

Resigned: 23 November 2023

Asger J.

Position: Director

Appointed: 01 October 2018

Resigned: 14 February 2022

Leif C.

Position: Director

Appointed: 19 October 2017

Resigned: 01 October 2018

Mattias A.

Position: Director

Appointed: 14 August 2017

Resigned: 31 August 2020

Mads S.

Position: Director

Appointed: 29 July 2016

Resigned: 18 October 2017

Daniel H.

Position: Director

Appointed: 29 July 2016

Resigned: 31 January 2017

Derek P.

Position: Secretary

Appointed: 02 August 2006

Resigned: 18 January 2017

Jason W.

Position: Director

Appointed: 02 August 2006

Resigned: 01 August 2018

Philip D.

Position: Director

Appointed: 02 August 2006

Resigned: 29 July 2016

Derek P.

Position: Director

Appointed: 02 August 2006

Resigned: 29 July 2016

Durham Company Secretaries Limited

Position: Secretary

Appointed: 24 January 2006

Resigned: 02 August 2006

Susan M.

Position: Director

Appointed: 24 January 2006

Resigned: 02 August 2006

Pooja K.

Position: Director

Appointed: 24 January 2006

Resigned: 02 August 2006

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Inwido Uk Limited from Abingdon, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jason W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Inwido Uk Limited

28 Nuffield Way, Abingdon, East Yorkshire, OX14 1RL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1110137
Notified on 29 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jason W.

Notified on 6 April 2016
Ceased on 29 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Dun 09 July 14, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 567 9952 925 9044 479 3195 935 7316 338 5346 032 2001 571 311
Current Assets5 398 7047 742 6939 123 02910 401 08011 864 07511 779 5426 381 056
Debtors3 024 1183 852 5143 651 2453 367 0663 943 3913 897 2763 213 133
Net Assets Liabilities5 402 1537 690 1309 721 88710 693 99811 029 93711 942 4076 529 931
Property Plant Equipment2 476 8642 404 2262 522 3912 689 1672 590 3762 959 4413 296 938
Total Inventories806 591964 275992 4651 098 2831 582 1501 850 0661 596 612
Other
Audit Fees Expenses9 00014 10012 62812 00012 00018 00020 924
Company Contributions To Money Purchase Plans Directors16 8193 51714 9455 8625 9735 97010 909
Director Remuneration144 343132 247103 947132 785129 758133 636138 419
Number Directors Accruing Benefits Under Money Purchase Scheme2111111
Dividend Recommended By Directors      5 500 000
Accrued Liabilities Deferred Income141 382330 049148 984184 953159 915131 454143 989
Accumulated Depreciation Impairment Property Plant Equipment2 117 5422 370 1922 543 9012 756 5083 089 2043 379 6063 612 924
Additional Provisions Increase From New Provisions Recognised 5 1395 79024 088   
Administrative Expenses2 880 8743 746 8594 440 1194 691 1454 282 2484 211 3314 457 906
Amounts Owed To Group Undertakings257 47041 58013 79268 899 3 941246 403
Amounts Recoverable On Contracts125 17228 98871 88472 30973 81073 22540 633
Applicable Tax Rate20191919191919
Average Number Employees During Period192209208200196205192
Cash Cash Equivalents Cash Flow Value1 567 995 4 479 3195 935 7316 338 5346 032 200 
Comprehensive Income Expense2 338 1482 287 9772 031 757972 111335 939912 47087 524
Corporation Tax Payable309 479210 531     
Corporation Tax Recoverable 378 29511 816    
Cost Sales16 842 34217 483 51817 965 80116 461 53114 691 05117 034 63215 177 956
Creditors52 5572 419 6671 880 6212 329 2493 314 5142 786 5763 007 563
Current Tax For Period599 63289 402     
Depreciation Amortisation Expense316 615288 794279 293316 244333 756355 001356 964
Depreciation Expense Property Plant Equipment233 668236 794279 293316 244333 756355 002356 967
Disposals Decrease In Depreciation Impairment Property Plant Equipment 36 144105 584103 6371 06064 600123 649
Disposals Property Plant Equipment 36 144119 644103 8361 06064 600123 648
Distribution Costs1 963 6032 267 5452 215 6852 105 9101 934 4262 355 0892 244 891
Dividends Paid4 800 000     5 500 000
Dividends Paid Classified As Financing Activities-4 800 000     -5 500 000
Dividends Paid On Shares Interim4 800 000      
Finance Lease Liabilities Present Value Total52 55752 557     
Finance Lease Payments Owing Minimum Gross124 20053 659     
Future Finance Charges On Finance Leases4 0191 102     
Future Minimum Lease Payments Under Non-cancellable Operating Leases156 690144 764142 821159 926151 409167 434181 479
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables142 298143 705-275 958448 203985 268-531 879220 989
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables-396 544-450 101-165 210272 788-576 32850 057684 143
Gain Loss On Disposal Assets Income Statement Subtotal5005 24218 4416 8851083 3333 000
Gain Loss On Disposals Property Plant Equipment5005 24218 4416 8851083 3333 000
Gross Profit Loss7 766 7528 395 0958 218 7057 763 6036 024 3917 359 0856 846 310
Income Taxes Paid Refund Classified As Operating Activities-771 701-566 645618 479    
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-3 106 8191 357 9091 553 4151 456 412402 803-306 334-4 460 889
Increase Decrease In Current Tax From Adjustment For Prior Periods -375 826-462 531    
Increase Decrease In Stocks Inventories Finished Goods Work In Progress229 325157 68428 190105 818483 867267 916-253 454
Increase From Depreciation Charge For Year Property Plant Equipment 288 794279 293316 244333 756355 002356 967
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts8 7614 0191 077    
Interest Payable Similar Charges Finance Costs8 7614 0191 077    
Key Management Personnel Compensation Total 449 862472 047544 129596 615579 343592 582
Merchandise806 591964 275992 465    
Net Cash Flows From Used In Financing Activities4 937 25866 52252 557   5 500 000
Net Cash Flows From Used In Investing Activities150 168205 068365 825444 668228 650720 734616 952
Net Cash Flows From Used In Operating Activities-1 980 607-1 629 499-1 971 797-1 901 080-631 453-414 400-1 656 063
Net Cash Generated From Operations-2 761 069-2 200 163-1 354 395-1 891 080-631 453-414 400-1 656 063
Net Current Assets Liabilities3 009 8295 323 0267 242 4088 071 8318 549 5618 992 9663 373 493
Net Deferred Tax Liability Asset 37 12242 912    
Net Interest Received Paid Classified As Investing Activities-13 287-5 846-13 192-29 651-6 207 -74 511
Number Shares Issued Fully Paid 10 00010 00010 00010 00010 00010 000
Operating Profit Loss2 928 5252 380 6911 562 901966 548372 732812 470143 513
Other Creditors11 33712 01818 90387 13585 83989 458170 376
Other Deferred Tax Expense Credit-4 7295 1395 79024 08843 000-100 000130 500
Other Interest Receivable Similar Income Finance Income13 2875 84613 19229 6516 207 74 511
Other Operating Income Format16 250   565 01519 805 
Other Taxation Social Security Payable148 655161 631203 187125 361166 108139 801121 549
Par Value Share 111111
Payments Finance Lease Liabilities Classified As Financing Activities-137 258-66 522-52 557    
Pension Other Post-employment Benefit Costs Other Pension Costs59 308157 71473 92398 67399 19299 784106 820
Prepayments Accrued Income129 37495 635131 624161 613305 857395 226226 103
Proceeds From Sales Property Plant Equipment-500-5 242-32 501-7 084-108-3 333-3 000
Profit Loss2 338 1482 287 9772 031 757972 111335 939912 47087 524
Profit Loss On Ordinary Activities Before Tax2 933 0512 382 5181 575 016996 199378 939812 470218 024
Property Plant Equipment Gross Cost4 594 4064 774 4185 066 2925 445 6755 679 5806 339 0476 909 862
Provisions31 98337 12242 91267 000110 00010 000140 500
Provisions For Liabilities Balance Sheet Subtotal31 98337 12242 91267 000110 00010 000140 500
Purchase Property Plant Equipment-163 955-216 156-411 518-483 219-234 965-724 067-694 463
Social Security Costs428 111486 744488 358431 395433 045468 122508 834
Staff Costs Employee Benefits Expense5 321 6766 114 8476 234 5645 975 0975 688 7766 150 0786 088 102
Tax Expense Credit Applicable Tax Rate586 610452 678299 253189 27871 998154 36941 425
Tax Increase Decrease From Effect Capital Allowances Depreciation 4 2941 033-17 224-27 64329 550-88 447
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss8 2934 7581 081-6406401 89889
Tax Tax Credit On Profit Or Loss On Ordinary Activities594 90394 541-456 74124 08843 000-100 000130 500
Total Additions Including From Business Combinations Property Plant Equipment 216 156411 518483 219234 965724 067694 463
Total Assets Less Current Liabilities5 486 6937 727 2529 764 79910 760 99811 139 93711 952 4076 670 431
Total Current Tax Expense Credit 89 402-462 531    
Total Operating Lease Payments109 26798 101101 15277 95057 58478 84999 144
Trade Creditors Trade Payables1 082 7951 135 5271 051 3901 541 3732 533 4122 153 8552 029 173
Trade Debtors Trade Receivables2 821 1573 438 5143 516 8913 219 7183 636 4453 627 6243 326 465
Turnover Revenue24 609 09425 878 61326 184 50624 225 13420 715 44224 393 71722 024 266
Value-added Tax Payable 475 774444 365  268 067296 073
Wages Salaries4 834 2575 470 3895 672 2835 445 0295 156 5395 582 1725 472 448
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss    43 000-100 000 
Amounts Owed By Group Undertakings    4 858  
Capital Commitments      340 523
Dividends Paid On Shares Final      5 500 000
Finished Goods  61 416101 541280 407386 257339 104
Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities   1 816   
Further Item Cash Flow From Used In Operating Activities Component Total Net Cash Flows From Used In Operating Activities   10 000   
Increase Decrease Due To Transfers Between Classes Property Plant Equipment      -334 228
Raw Materials  931 049996 7421 301 7431 463 8091 257 508
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment      -955

Transport Operator Data

Pywell Road
Address Willowbrook East Industrial Estate
City Corby
Post code NN17 5XJ
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Thursday 23rd November 2023
filed on: 24th, November 2023
Free Download (1 page)

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