C. P. W. SERVICES LIMITED

Key Data

Status

Active

Company No.

01554095

Incorporation date

31/03/1981

Size

Medium

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1981)

24/03/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

17/02/2026

Accounts for a medium company made up to 2025-05-31

View PDF (27 pages)

08/10/2025

Director's details changed for Mr Wayne Justin Eustace on 2025-06-27

View PDF (2 pages)

15/08/2025

Director's details changed for Mr Carl Humpage on 2025-08-02

View PDF (2 pages)

29/07/2025

Appointment of Mr Jonathan Francis Henry Willmott as a director on 2025-06-01

View PDF (2 pages)

16/06/2025

Termination of appointment of Peter Broadbent as a director on 2025-06-01

View PDF (1 pages)

16/06/2025

Appointment of Mr Luke William Jordan as a director on 2025-06-01

View PDF (2 pages)

16/06/2025

Termination of appointment of John Andrew Hauton as a director on 2025-06-01

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

11/02/2025

Full accounts made up to 2024-05-31

View PDF (27 pages)

20/11/2024

Appointment of Mr Steven Thomas Umbers as a director on 2024-06-01

View PDF (2 pages)

26/07/2024

Appointment of Mr Eamonn Gerard Finnegan as a director on 2024-06-01

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-14 with updates

View PDF (4 pages)

06/03/2024

Full accounts made up to 2023-05-31

View PDF (27 pages)

14/06/2023

Termination of appointment of Peter Yip Keung Tsui as a director on 2023-06-01

View PDF (1 pages)

14/06/2023

Appointment of Mr Carl Ryan Hubbard as a director on 2023-06-01

View PDF (2 pages)

14/06/2023

Appointment of Mr Grzegorz Rafal Zieba as a director on 2023-06-01

View PDF (2 pages)

14/06/2023

Termination of appointment of David Thomas Gambell as a director on 2023-06-01

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

03/01/2023

Director's details changed for Mr Carl Humpage on 2022-12-21

View PDF (2 pages)

13/06/2022

Appointment of Mr Craig Waldron as a director on 2022-06-01

View PDF (2 pages)

08/06/2022

Full accounts made up to 2021-05-31

View PDF (26 pages)

14/04/2022

Appointment of Mr Christopher Stuart Jones as a director on 2022-04-14

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

02/03/2022

Director's details changed for Mr Carl Andrew Standley on 2022-02-18

View PDF (2 pages)

17/02/2022

Termination of appointment of Christopher Stuart Jones as a director on 2022-02-17

View PDF (1 pages)

14/06/2021

Appointment of Christopher Stuart Jones as a director on 2021-06-01

View PDF (2 pages)

14/06/2021

Appointment of Mr Nilesh Mistry as a director on 2021-06-01

View PDF (2 pages)

14/06/2021

Termination of appointment of Simon John Seaton-Smith as a director on 2021-06-01

View PDF (1 pages)

27/05/2021

Full accounts made up to 2020-05-31

View PDF (26 pages)

19/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

22/01/2021

Director's details changed for Mr Gareth Moad on 2020-08-01

View PDF (2 pages)

21/01/2021

Director's details changed for Mr Dale Rose on 2020-12-18

View PDF (2 pages)

07/10/2020

Director's details changed for Mr Andrew Kenneth Hill on 2020-09-25

View PDF (2 pages)

16/06/2020

Appointment of Mr Gareth Moad as a director on 2020-06-01

View PDF (2 pages)

16/06/2020

Director's details changed for Mr Carl Andrew Standley on 2020-06-01

View PDF (2 pages)

16/06/2020

Termination of appointment of Stephen John Lakin as a director on 2020-06-01

View PDF (1 pages)

16/06/2020

Director's details changed for Mr Carl Humpage on 2020-06-01

View PDF (2 pages)

16/06/2020

Director's details changed for Dr Stephen Ball on 2020-06-01

View PDF (2 pages)

16/06/2020

Director's details changed for Mr Peter Broadbent on 2020-06-01

View PDF (2 pages)

16/06/2020

Appointment of Mr Dale Rose as a secretary on 2020-06-01

View PDF (2 pages)

16/06/2020

Termination of appointment of Peter Yip Keung Tsui as a secretary on 2020-01-01

View PDF (1 pages)

11/06/2020

Registration of charge 015540950001, created on 2020-06-10

View PDF (9 pages)

17/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

28/02/2020

Full accounts made up to 2019-05-31

View PDF (24 pages)

24/02/2020

Termination of appointment of Lee Davies as a director on 2019-07-31

View PDF (1 pages)

30/07/2019

Director's details changed for Dr Stephen Ball on 2019-07-29

View PDF (2 pages)

18/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

28/02/2019

Full accounts made up to 2018-05-31

View PDF (24 pages)

30/08/2018

Termination of appointment of Mark Andrew Morris as a director on 2018-06-01

View PDF (1 pages)

30/08/2018

Appointment of Mr Andrew Kenneth Hill as a director on 2017-06-01

View PDF (2 pages)

29/08/2018

Appointment of Mr Neil Scott Foster as a director on 2017-06-01

View PDF (2 pages)

29/08/2018

Appointment of Mr Lee Davies as a director on 2017-06-01

View PDF (2 pages)

29/08/2018

Appointment of Dr Stephen Ball as a director on 2017-06-01

View PDF (2 pages)

29/08/2018

Director's details changed for Mr Wayne Justin Eustace on 2016-11-30

View PDF (2 pages)

29/08/2018

Director's details changed for Mr Peter Yip Keung Tsui on 2017-09-27

View PDF (2 pages)

23/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

27/02/2018

Full accounts made up to 2017-05-31

View PDF (23 pages)

31/10/2017

Director's details changed for Mr Peter Yip Keung Tsui on 2017-10-31

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (6 pages)

02/03/2017

Accounts for a medium company made up to 2016-05-31

View PDF (17 pages)

05/12/2016

Director's details changed for Mr Wayne Justin Eustace on 2016-11-30

View PDF (2 pages)

23/08/2016

Termination of appointment of Richard Neville Swannick as a director on 2016-06-01

View PDF (1 pages)

23/08/2016

Appointment of Mr Carl Andrew Standley as a director on 2016-06-01

View PDF (2 pages)

23/08/2016

Appointment of Mr Antonios Agapakis as a director on 2016-06-01

View PDF (2 pages)

23/08/2016

Director's details changed for Mr Stephen John Lakin on 2016-06-01

View PDF (2 pages)

20/05/2016

Appointment of Mr Carl Humpage as a director on 2015-06-01

View PDF (2 pages)

05/04/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (10 pages)

07/03/2016

Accounts for a medium company made up to 2015-05-31

View PDF (19 pages)

19/10/2015

Director's details changed for Mr Simon John Seaton-Smith on 2015-10-15

View PDF (2 pages)

19/10/2015

Director's details changed for Mr John Andrew Hauton on 2015-10-16

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (10 pages)

19/01/2015

Accounts for a medium company made up to 2014-05-31

View PDF (17 pages)

05/09/2014

Appointment of Mr John Andrew Hauton as a director on 2014-06-01

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (10 pages)

04/03/2014

Accounts for a medium company made up to 2013-05-31

View PDF (17 pages)

08/01/2014

Appointment of Mr Peter Yip Keung Tsui as a secretary

View PDF (2 pages)

08/01/2014

Termination of appointment of Andrew Roome as a director

View PDF (1 pages)

08/01/2014

Termination of appointment of Andrew Roome as a secretary

View PDF (1 pages)

14/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (11 pages)

04/03/2013

Accounts for a medium company made up to 2012-05-31

View PDF (16 pages)

09/07/2012

Appointment of Mr Peter Broadbent as a director

View PDF (2 pages)

09/07/2012

Appointment of Mr. David Thomas Gambell as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr Dale Rose as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr Wayne Justin Eustace as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr Peter Tsui as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr Simon John Seaton-Smith as a director

View PDF (2 pages)

06/07/2012

Appointment of Mr. Stephen John Lakin as a director

View PDF (2 pages)

05/07/2012

Termination of appointment of Andrew Edwards as a director

View PDF (1 pages)

30/04/2012

Registered office address changed from Amington House 95 Amington Road Yardley Birmingham B25 8EP on 2012-04-30

View PDF (1 pages)

14/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (8 pages)

01/03/2012

Accounts for a medium company made up to 2011-05-31

View PDF (16 pages)

07/10/2011

Director's details changed for Andrew John Edwards on 2011-09-28

View PDF (2 pages)

13/06/2011

Termination of appointment of John Faulkner as a director

View PDF (1 pages)

21/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

28/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Mark Morris on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Andrew John Edwards on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Richard Neville Swannick on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for Andrew Charles Roome on 2010-04-08

View PDF (2 pages)

08/04/2010

Director's details changed for John Richard Faulkner on 2010-04-08

View PDF (2 pages)

03/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

07/04/2009

Appointment terminated director stephen lakin

View PDF (1 pages)

07/04/2009

Appointment terminated director david gambell

View PDF (1 pages)

28/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (11 pages)

15/04/2008

Return made up to 31/03/08; full list of members

View PDF (7 pages)

02/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

08/03/2008

Director appointed david thomas gambell

View PDF (2 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

28/04/2007

Return made up to 31/03/07; full list of members

View PDF (11 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

24/05/2006

Return made up to 31/03/06; full list of members

View PDF (12 pages)

08/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (11 pages)

17/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

24/06/2004

New director appointed

View PDF (2 pages)

14/05/2004

Return made up to 31/03/04; no change of members

View PDF (9 pages)

06/03/2004

Full accounts made up to 2003-05-31

View PDF (16 pages)

04/04/2003

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

View PDF (10 pages)

03/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

22/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

22/07/2002

Director resigned

View PDF (1 pages)

08/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

25/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

07/06/2001

Secretary resigned

View PDF (2 pages)

22/05/2001

New secretary appointed

View PDF (2 pages)

16/05/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

12/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

05/03/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

26/01/2000

New director appointed

View PDF (2 pages)

04/05/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

04/05/1999

New director appointed

View PDF (2 pages)

06/04/1999

Full accounts made up to 1998-05-31

View PDF (13 pages)

19/06/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

27/03/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

16/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

03/04/1997

Full accounts made up to 1996-05-31

View PDF (13 pages)

10/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

27/03/1996

Full accounts made up to 1995-05-31

View PDF (13 pages)

17/05/1995

Return made up to 31/03/95; full list of members

View PDF (8 pages)

29/03/1995

Full accounts made up to 1994-05-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

10/05/1994

Return made up to 31/03/94; no change of members

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24/03/1994

Full accounts made up to 1993-05-31

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20/04/1993

Return made up to 31/03/93; no change of members

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01/04/1993

Full accounts made up to 1992-05-31

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29/05/1992

Accounts for a small company made up to 1991-05-31

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09/04/1992

Return made up to 31/03/92; full list of members

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21/06/1991

Return made up to 31/03/91; no change of members

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20/03/1991

Accounts for a small company made up to 1990-05-31

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11/05/1990

Accounts for a small company made up to 1989-05-31

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11/05/1990

Return made up to 31/03/90; no change of members

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13/04/1989

Accounts for a small company made up to 1988-05-31

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13/04/1989

Return made up to 31/03/89; full list of members

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28/06/1988

Director resigned

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18/04/1988

Accounts for a small company made up to 1987-05-31

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18/04/1988

Return made up to 31/03/88; no change of members

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18/04/1988

Return made up to 15/02/86; full list of members

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08/07/1987

Registered office changed on 08/07/87 from: 42 george rd edgbaston birmingham B15 1PL

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08/07/1987

Accounts for a small company made up to 1986-05-31

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08/07/1987

Return made up to 14/04/87; no change of members

View PDF (0 pages)

02/05/1986

Return made up to 18/12/85; full list of members

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31/03/1981

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

14/03/2026

Last change occurred

31/05/2025

Accounts

Medium

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rose, Dale	Director	01/06/2012 - Present	3
Mr David Thomas Gambell	Director	01/06/2012 - 01/06/2023	7
Agapakis, Antonios	Director	01/06/2016 - Present	2
Ball, Stephen John, Dr	Director	01/06/2017 - Present	2
Broadbent, Peter	Director	01/06/2012 - 01/06/2025	4

Persons with Significant Control

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

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Description

About C. P. W. SERVICES LIMITED

C. P. W. SERVICES LIMITED is an(a) Active company incorporated on 31/03/1981 with the registered office located at Interface 100 Arleston Way, Solihull, Birmingham B90 4LH. There are currently 18 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. P. W. SERVICES LIMITED?

C. P. W. SERVICES LIMITED is currently Active. It was registered on 31/03/1981 .

Where is C. P. W. SERVICES LIMITED located?

C. P. W. SERVICES LIMITED is registered at Interface 100 Arleston Way, Solihull, Birmingham B90 4LH.

What does C. P. W. SERVICES LIMITED do?

C. P. W. SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C. P. W. SERVICES LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-14 with no updates.