CPW Cp Limited

Company Name	CPW Cp Limited
Company Status	Active
Company Number	06585457
Category	Private Limited Company
Incorporation Date	6 May 2008(15 years, 11 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(10 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr John Shenton
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 April 2023(14 years, 11 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(15 years, 6 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Todd Gregory Hartman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	16201 Adeline Lane Woodland 55391 Mn United States

Director Name	George Michael Tilton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Role	Business Executive
Correspondence Address	6604 Gleason Road Edina 55439 Mn United States

Secretary Name	Lisa Beth Lentini
Nationality	British
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	7460 Bent Bow Trail Chanhassen 55317 Mn United States

Director Name	Mr James Lloyd Muehlbauer
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Chief Financial Officer
Country of Residence	Edina, Usa
Correspondence Address	6217 Balder Lane Edina 55439 Mn United States

Director Name	Robert Alan Willet
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Ceo International
Correspondence Address	7475 Flying Cloud Drive, Apt.528 Eden Prairie Mn 55344 United States

Secretary Name	Keith Nelson
Nationality	American
Status	Resigned
Appointed	29 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Company Director
Correspondence Address	5240 Halifax Ave S Edina 55424 Mn United States

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 03 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Shamim Kazeneh
Status	Resigned
Appointed	01 October 2009(1 year, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 March 2010)
Role	Company Director
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	03 March 2010(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Andrew Keith Sunderland
Status	Resigned
Appointed	08 March 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2013)
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(2 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Marcus Roy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(4 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Andrew Keith Sunderland
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Ms Julie Begon
Status	Resigned
Appointed	26 June 2013(5 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 March 2015)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Karen Lorraine Atterbury
Status	Resigned
Appointed	20 March 2015(6 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 August 2015)
Role	Company Director
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	14 August 2015(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2016(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(10 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Martin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2021(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	bestbuy.co.uk

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Carphone Warehouse Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,506,000
Net Worth	-£7,610,000
Current Liabilities	£18,341,000

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	27 January 2024 (2 months, 3 weeks ago)
Next Return Due	10 February 2025 (9 months, 3 weeks from now)

Filing History

20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
20 February 2021	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
20 February 2021	Audit exemption subsidiary accounts made up to 2 May 2020 (13 pages)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
29 January 2021	Appointment of Mr Richard Martin as a director on 29 January 2021 (2 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
27 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (13 pages)
27 February 2020	Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
5 February 2019	Audit exemption subsidiary accounts made up to 28 April 2018 (13 pages)
5 February 2019	Audit exemption statement of guarantee by parent company for period ending 28/04/18 (3 pages)
5 February 2019	Consolidated accounts of parent company for subsidiary company period ending 28/04/18 (168 pages)
5 February 2019	Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page)
29 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
27 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page)
5 February 2018	Audit exemption subsidiary accounts made up to 29 April 2017 (14 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (164 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
17 January 2018	Termination of appointment of Marcus Kumar Roy as a director on 17 November 2017 (1 page)
17 January 2018	Appointment of Mr Leon Smith as a director on 17 January 2018 (2 pages)
7 April 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (15 pages)
7 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
7 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
7 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
7 April 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
7 April 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
7 April 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
7 April 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (15 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
2 March 2017	Second filing of Confirmation Statement dated 20/01/2017 (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 02/03/2017 (6 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Andrew Keith Sunderland as a director on 17 February 2016 (1 page)
8 February 2016	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
8 February 2016	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
8 February 2016	Audit exemption subsidiary accounts made up to 2 May 2015 (12 pages)
8 February 2016	Audit exemption statement of guarantee by parent company for period ending 02/05/15 (3 pages)
8 February 2016	Audit exemption statement of guarantee by parent company for period ending 02/05/15 (3 pages)
8 February 2016	Notice of agreement to exemption from audit of accounts for period ending 02/05/15 (1 page)
8 February 2016	Notice of agreement to exemption from audit of accounts for period ending 02/05/15 (1 page)
8 February 2016	Audit exemption subsidiary accounts made up to 2 May 2015 (12 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
11 January 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
14 August 2015	Appointment of Julia Hui Ching Foo as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Karen Lorraine Atterbury as a secretary on 14 August 2015 (1 page)
26 May 2015	Director's details changed for Mr Marcus Roy on 13 January 2015 (2 pages)
26 May 2015	Director's details changed for Mr Marcus Roy on 13 January 2015 (2 pages)
14 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
14 April 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
14 April 2015	Termination of appointment of Julie Begon as a secretary on 20 March 2015 (1 page)
14 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
14 April 2015	Termination of appointment of Julie Begon as a secretary on 20 March 2015 (1 page)
14 April 2015	Appointment of Karen Lorraine Atterbury as a secretary on 20 March 2015 (2 pages)
22 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
22 January 2015	Audit exemption subsidiary accounts made up to 31 March 2014 (12 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
16 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (4 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (108 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (108 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
6 August 2014	Change of name notice (2 pages)
6 August 2014	Company name changed dixons carphone LIMITED\certificate issued on 06/08/14 (2 pages)
6 August 2014	Company name changed dixons carphone LIMITED\certificate issued on 06/08/14 RES15 ‐ Change company name resolution on 2014-08-06 (2 pages)
6 August 2014	Change of name notice (2 pages)
9 June 2014	Termination of appointment of Fiona Bembridge as a director (1 page)
9 June 2014	Termination of appointment of Fiona Bembridge as a director (1 page)
25 April 2014	Company name changed cpw cp LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
25 April 2014	Company name changed cpw cp LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution (3 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
13 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (4 pages)
27 December 2013	Full accounts made up to 31 March 2013 (15 pages)
27 December 2013	Full accounts made up to 31 March 2013 (15 pages)
11 July 2013	Company name changed best buy uk cp LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution (3 pages)
11 July 2013	Company name changed best buy uk cp LIMITED\certificate issued on 11/07/13 RES15 ‐ Change company name resolution on 2013-07-10 NM01 ‐ Change of name by resolution (3 pages)
3 July 2013	Appointment of Mr Andrew Keith Sunderland as a director (2 pages)
3 July 2013	Termination of appointment of Andrew Sunderland as a secretary (1 page)
3 July 2013	Termination of appointment of Andrew Sunderland as a secretary (1 page)
3 July 2013	Appointment of Ms Julie Begon as a secretary (1 page)
3 July 2013	Appointment of Mr Andrew Keith Sunderland as a director (2 pages)
3 July 2013	Appointment of Ms Julie Begon as a secretary (1 page)
1 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (4 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
1 October 2012	Full accounts made up to 31 March 2012 (14 pages)
9 August 2012	Appointment of Mr Marcus Roy as a director (2 pages)
9 August 2012	Appointment of Mr Marcus Roy as a director (2 pages)
7 August 2012	Termination of appointment of Ian Kenyon as a director (1 page)
7 August 2012	Termination of appointment of Ian Kenyon as a director (1 page)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 pages)
3 February 2012	Annual return made up to 8 January 2012 with a full list of shareholders (3 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)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Annual return made up to 8 January 2011 with a full list of shareholders (3 pages)
2 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
2 February 2011	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
17 November 2010	Full accounts made up to 31 March 2010 (15 pages)
17 November 2010	Full accounts made up to 31 March 2010 (15 pages)
10 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
10 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
10 March 2010	Appointment of Andrew Keith Sunderland as a secretary (1 page)
10 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
10 March 2010	Termination of appointment of Shamim Kazeneh as a secretary (1 page)
10 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
10 March 2010	Appointment of Fiona Catherine Bembridge as a director (2 pages)
10 March 2010	Termination of appointment of Timothy Morris as a director (1 page)
4 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
4 March 2010	Current accounting period extended from 28 February 2010 to 31 March 2010 (1 page)
2 March 2010	Full accounts made up to 28 February 2009 (15 pages)
2 March 2010	Full accounts made up to 28 February 2009 (15 pages)
15 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 8 January 2010 with a full list of shareholders (4 pages)
11 February 2010	Appointment of Mr Timothy Simon Morris as a director (2 pages)
11 February 2010	Termination of appointment of Robert Willett as a director (1 page)
11 February 2010	Termination of appointment of James Muehlbauer as a director (1 page)
11 February 2010	Termination of appointment of Keith Nelson as a secretary (1 page)
11 February 2010	Termination of appointment of Keith Nelson as a secretary (1 page)
11 February 2010	Termination of appointment of James Muehlbauer as a director (1 page)
11 February 2010	Appointment of Shamim Kazeneh as a secretary (1 page)
11 February 2010	Termination of appointment of Robert Willett as a director (1 page)
11 February 2010	Appointment of Mr Timothy Simon Morris as a director (2 pages)
11 February 2010	Appointment of Shamim Kazeneh as a secretary (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 100 new bridge street london EC4V 6JA (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 100 new bridge street london EC4V 6JA (1 page)
27 September 2009	Appointment terminated secretary abogado nominees LIMITED (1 page)
27 September 2009	Appointment terminated secretary abogado nominees LIMITED (1 page)
12 January 2009	Return made up to 08/01/09; full list of members (4 pages)
12 January 2009	Return made up to 08/01/09; full list of members (4 pages)
18 September 2008	Appointment terminated director todd hartman (1 page)
18 September 2008	Director appointed james lloyd muehlbauer (3 pages)
18 September 2008	Appointment terminated secretary lisa lentini (1 page)
18 September 2008	Appointment terminated director todd hartman (1 page)
18 September 2008	Appointment terminated secretary lisa lentini (1 page)
18 September 2008	Secretary appointed keith nelson (2 pages)
18 September 2008	Appointment terminated director george tilton (1 page)
18 September 2008	Appointment terminated director george tilton (1 page)
18 September 2008	Secretary appointed keith nelson (2 pages)
18 September 2008	Director appointed robert willett (3 pages)
18 September 2008	Director appointed james lloyd muehlbauer (3 pages)
18 September 2008	Director appointed robert willett (3 pages)
15 May 2008	Appointment terminated director abogado nominees LIMITED (1 page)
15 May 2008	Appointment terminated director abogado custodians LIMITED (1 page)
15 May 2008	Appointment terminated director abogado nominees LIMITED (1 page)
15 May 2008	Accounting reference date shortened from 31/05/2009 to 28/02/2009 (1 page)
15 May 2008	Appointment terminated director abogado custodians LIMITED (1 page)
15 May 2008	Accounting reference date shortened from 31/05/2009 to 28/02/2009 (1 page)
13 May 2008	Secretary appointed lisa beth lentini (2 pages)
13 May 2008	Secretary appointed lisa beth lentini (2 pages)
13 May 2008	Director appointed todd gregory hartman (2 pages)
13 May 2008	Director appointed george michael tilton (2 pages)
13 May 2008	Director appointed george michael tilton (2 pages)
13 May 2008	Director appointed todd gregory hartman (2 pages)
6 May 2008	Incorporation (32 pages)
6 May 2008	Incorporation (32 pages)

CPW Cp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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