CPW Mobile Limited

Company Name	CPW Mobile Limited
Company Status	Dissolved
Company Number	06330995
Category	Private Limited Company
Incorporation Date	1 August 2007(16 years, 9 months ago)
Dissolution Date	29 January 2019 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Kristi Carlson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2012(4 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 January 2019)
Role	Business Executive
Country of Residence	Usa/Mn
Correspondence Address	7601 Penn Avenue South Richfield 55423 Minnesota United States

Director Name	Jodie Hagstrom Crist
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	02 February 2012(4 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (closed 29 January 2019)
Role	Business Executive
Country of Residence	Usa/Minnesota
Correspondence Address	7601 Penn Avenue South Richfield Minnesota United States

Secretary Name	Keith Nelsen
Nationality	British
Status	Closed
Appointed	07 February 2012(4 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 29 January 2019)
Role	Company Director
Correspondence Address	7601 Penn Avenue South Richfield Minnesota 55423 United States

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey Cottage Wey Road Weybridge Surrey KT13 8HN

Secretary Name	Alexandra Kathleen Babynec
Nationality	British
Status	Resigned
Appointed	01 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 York Road London W3 6TP

Secretary Name	Shamim Kazeneh
Nationality	British
Status	Resigned
Appointed	28 February 2008(7 months after company formation)
Appointment Duration	4 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	36 Dairyman Close London NW2 1EP

Director Name	David Berg
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2009)
Role	Executive Director
Country of Residence	United States
Correspondence Address	703 Hidden Creek Trail Mendota Heights Minneapolis 55118 United States

Director Name	Sir Charles William Dunstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	Untied Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew John Harrison
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	John Noble
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 months after company formation)
Appointment Duration	5 months (resigned 01 December 2008)
Role	Cf0
Country of Residence	United States
Correspondence Address	2515 Yuma Lane North Plymouth Minneapolis 55447 United States

Director Name	Mr Roger William Taylor
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Appletrees 2 Beechwood Road Beaconsfield Buckinghamshire HP9 1HP

Secretary Name	Mr Timothy Simon Morris
Nationality	British
Status	Resigned
Appointed	30 June 2008(11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Ms Fiona Catherine Bembridge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Ms Fiona Catherine Bembridge
Status	Resigned
Appointed	12 October 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mr Andrew Keith Sunderland
Status	Resigned
Appointed	13 October 2010(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2011(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 February 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	carphonewarehouse.co.uk

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 100.00% -
1 at £0.0001	New Cpwm LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£148,335,207
Gross Profit	£118,691
Net Worth	£565,342
Cash	£302,349
Current Liabilities	£4,387,181

Accounts

Latest Accounts	3 February 2018 (6 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2018	Total exemption full accounts made up to 3 February 2018 (11 pages)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (3 pages)
11 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 28 January 2017 (11 pages)
6 November 2017	Total exemption full accounts made up to 28 January 2017 (11 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
14 November 2016	Resolutions RES13 ‐ Approved 04/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
14 November 2016	Resolutions RES13 ‐ Approved 04/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 November 2016	Total exemption full accounts made up to 30 January 2016 (11 pages)
4 November 2016	Total exemption full accounts made up to 30 January 2016 (11 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP .0001 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP .0001 (5 pages)
19 December 2015	Full accounts made up to 31 January 2015 (14 pages)
19 December 2015	Full accounts made up to 31 January 2015 (14 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP .0001 (14 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP .0001 (14 pages)
20 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP .0001 (14 pages)
26 January 2015	Director's details changed for Jodie Hagstrom on 1 January 2015 (3 pages)
26 January 2015	Director's details changed for Jodie Hagstrom on 1 January 2015 (3 pages)
26 January 2015	Director's details changed for Jodie Hagstrom on 1 January 2015 (3 pages)
7 November 2014	Full accounts made up to 1 February 2014 (14 pages)
7 November 2014	Full accounts made up to 1 February 2014 (14 pages)
7 November 2014	Full accounts made up to 1 February 2014 (14 pages)
9 September 2014	Statement of capital on 9 September 2014 GBP 0.0001 (4 pages)
9 September 2014	Statement of capital on 9 September 2014 GBP 0.0001 (4 pages)
9 September 2014	Statement of capital on 9 September 2014 GBP 0.0001 (4 pages)
3 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 14/08/2014 (2 pages)
3 September 2014	Statement by Directors (1 page)
3 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 14/08/2014 (2 pages)
3 September 2014	Statement by Directors (1 page)
3 September 2014	Solvency Statement dated 14/08/14 (1 page)
3 September 2014	Solvency Statement dated 14/08/14 (1 page)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders (5 pages)
5 November 2013	Full accounts made up to 2 February 2013 (15 pages)
5 November 2013	Full accounts made up to 2 February 2013 (15 pages)
5 November 2013	Full accounts made up to 2 February 2013 (15 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
23 April 2013	Full accounts made up to 31 March 2012 (15 pages)
23 April 2013	Full accounts made up to 31 March 2012 (15 pages)
19 November 2012	Current accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
19 November 2012	Current accounting period shortened from 31 March 2013 to 31 January 2013 (1 page)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
24 April 2012	Appointment of Keith Nelsen as a secretary (3 pages)
24 April 2012	Registered office address changed from 1 Portal Way London W3 6RS on 24 April 2012 (2 pages)
24 April 2012	Appointment of Keith Nelsen as a secretary (3 pages)
24 April 2012	Registered office address changed from 1 Portal Way London W3 6RS on 24 April 2012 (2 pages)
5 March 2012	Appointment of Kristi Carlson as a director (3 pages)
5 March 2012	Appointment of Kristi Carlson as a director (3 pages)
28 February 2012	Termination of appointment of Fiona Bembridge as a secretary (2 pages)
28 February 2012	Appointment of Vice President's Assoc General Counsel Jodie Hagstrom as a director (3 pages)
28 February 2012	Termination of appointment of Ian Kenyon as a director (2 pages)
28 February 2012	Termination of appointment of Andrew Harrison as a director (2 pages)
28 February 2012	Termination of appointment of Fiona Bembridge as a secretary (2 pages)
28 February 2012	Termination of appointment of Andrew Sunderland as a secretary (2 pages)
28 February 2012	Termination of appointment of Fiona Bembridge as a director (2 pages)
28 February 2012	Appointment of Vice President's Assoc General Counsel Jodie Hagstrom as a director (3 pages)
28 February 2012	Termination of appointment of Andrew Harrison as a director (2 pages)
28 February 2012	Termination of appointment of Fiona Bembridge as a director (2 pages)
28 February 2012	Termination of appointment of Ian Kenyon as a director (2 pages)
28 February 2012	Termination of appointment of Andrew Sunderland as a secretary (2 pages)
9 September 2011	Full accounts made up to 31 March 2011 (15 pages)
9 September 2011	Full accounts made up to 31 March 2011 (15 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
16 February 2011	Appointment of Mr Ian Peter Kenyon as a director ANNOTATION The document is a duplicate of AP01 registered on 11/02/11 (3 pages)
16 February 2011	Appointment of Mr Ian Peter Kenyon as a director ANNOTATION The document is a duplicate of AP01 registered on 11/02/11 (3 pages)
11 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
11 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
3 December 2010	Full accounts made up to 31 March 2010 (14 pages)
3 December 2010	Full accounts made up to 31 March 2010 (14 pages)
13 October 2010	Appointment of Mr Andrew Keith Sunderland as a secretary (1 page)
13 October 2010	Appointment of Mr Andrew Keith Sunderland as a secretary (1 page)
12 October 2010	Appointment of Ms Fiona Catherine Bembridge as a secretary (1 page)
12 October 2010	Appointment of Ms Fiona Catherine Bembridge as a director (2 pages)
12 October 2010	Termination of appointment of Timothy Morris as a director (1 page)
12 October 2010	Appointment of Ms Fiona Catherine Bembridge as a director (2 pages)
12 October 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
12 October 2010	Appointment of Ms Fiona Catherine Bembridge as a secretary (1 page)
12 October 2010	Termination of appointment of Timothy Morris as a secretary (1 page)
12 October 2010	Termination of appointment of Timothy Morris as a director (1 page)
6 August 2010	Director's details changed for Mr Andrew John Harrison on 6 July 2010 (2 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Mr Timothy Simon Morris on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Andrew John Harrison on 6 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Timothy Simon Morris on 6 July 2010 (1 page)
6 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (3 pages)
6 August 2010	Director's details changed for Mr Timothy Simon Morris on 6 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Timothy Simon Morris on 6 July 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Timothy Simon Morris on 6 July 2010 (1 page)
6 August 2010	Secretary's details changed for Mr Timothy Simon Morris on 6 July 2010 (1 page)
6 August 2010	Director's details changed for Mr Andrew John Harrison on 6 July 2010 (2 pages)
11 March 2010	Appointment of Mr Timothy Simon Morris as a director (2 pages)
11 March 2010	Appointment of Mr Timothy Simon Morris as a director (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
29 January 2010	Termination of appointment of Charles Dunstone as a director (1 page)
29 January 2010	Termination of appointment of John Noble as a director (1 page)
29 January 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
29 January 2010	Termination of appointment of Roger Taylor as a director (1 page)
29 January 2010	Termination of appointment of David Berg as a director (1 page)
29 January 2010	Termination of appointment of Roger Taylor as a director (1 page)
29 January 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
29 January 2010	Termination of appointment of John Noble as a director (1 page)
29 January 2010	Termination of appointment of Charles Dunstone as a director (1 page)
29 January 2010	Termination of appointment of David Berg as a director (1 page)
20 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
17 April 2009	S-div (1 page)
17 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 April 2009	S-div (1 page)
17 April 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 February 2009	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
5 February 2009	Full accounts made up to 29 March 2008 (13 pages)
5 February 2009	Full accounts made up to 29 March 2008 (13 pages)
5 February 2009	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
14 November 2008	Secretary appointed shamim kazeneh logged form (1 page)
14 November 2008	Capitals not rolled up (2 pages)
14 November 2008	Capitals not rolled up (2 pages)
14 November 2008	Secretary appointed shamim kazeneh logged form (1 page)
13 November 2008	Return made up to 01/08/08; full list of members (5 pages)
13 November 2008	Return made up to 01/08/08; full list of members (5 pages)
28 October 2008	Director appointed charles william dunstone (2 pages)
28 October 2008	Director appointed charles william dunstone (2 pages)
28 October 2008	Director appointed roger william taylor (2 pages)
28 October 2008	Director appointed roger william taylor (2 pages)
27 October 2008	Secretary appointed shamim kazeneh (1 page)
27 October 2008	Secretary appointed timothy simon morris (1 page)
27 October 2008	Appointment terminated secretary alexandra babynec (1 page)
27 October 2008	Director appointed andrew john harrison (1 page)
27 October 2008	Appointment terminated director timothy morris (1 page)
27 October 2008	Secretary appointed shamim kazeneh (1 page)
27 October 2008	Appointment terminated secretary alexandra babynec (1 page)
27 October 2008	Appointment terminated director timothy morris (1 page)
27 October 2008	Director appointed andrew john harrison (1 page)
27 October 2008	Secretary appointed timothy simon morris (1 page)
24 September 2008	Director appointed david berg (1 page)
24 September 2008	Director appointed john noble (1 page)
24 September 2008	Director appointed david berg (1 page)
24 September 2008	Director appointed john noble (1 page)
1 August 2007	Incorporation (17 pages)
1 August 2007	Incorporation (17 pages)

CPW Mobile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London