CPW ACTON FIVE LIMITED

Key Data

Status

Active

Company No.

05738735

Incorporation date

10/03/2006

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/03/2006)

09/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 03/05/25

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 03/05/25

View PDF (226 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2025-05-03

View PDF (13 pages)

21/03/2025

Appointment of Shalini Karen Semon as a director on 2025-03-20

View PDF (2 pages)

21/03/2025

Termination of appointment of Richard Lester as a director on 2025-03-20

View PDF (1 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 27/04/24

View PDF (3 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 27/04/24

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 27/04/24

View PDF (231 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2024-04-27

View PDF (13 pages)

21/05/2024

Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (5 pages)

02/02/2024

Audit exemption statement of guarantee by parent company for period ending 29/04/23

View PDF (3 pages)

02/02/2024

Notice of agreement to exemption from audit of accounts for period ending 29/04/23

View PDF (1 pages)

02/02/2024

Consolidated accounts of parent company for subsidiary company period ending 29/04/23

View PDF (247 pages)

02/02/2024

Audit exemption subsidiary accounts made up to 2023-04-29

View PDF (13 pages)

16/11/2023

Appointment of Mr Richard Lester as a director on 2023-11-16

View PDF (2 pages)

03/05/2023

Termination of appointment of Richard Martin as a director on 2023-05-03

View PDF (1 pages)

28/04/2023

Appointment of Mr John Shenton as a director on 2023-04-25

View PDF (2 pages)

29/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (4 pages)

29/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

29/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (248 pages)

29/01/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (13 pages)

01/11/2022

Termination of appointment of Katrina Jamieson as a director on 2022-11-01

View PDF (1 pages)

11/10/2022

Appointment of Mrs Shalini Karen Bernadine Semon as a director on 2022-10-10

View PDF (2 pages)

19/04/2022

Audit exemption subsidiary accounts made up to 2021-05-01

View PDF (14 pages)

19/04/2022

Consolidated accounts of parent company for subsidiary company period ending 01/05/21

View PDF (235 pages)

19/04/2022

Audit exemption statement of guarantee by parent company for period ending 01/05/21

View PDF (3 pages)

19/04/2022

Notice of agreement to exemption from audit of accounts for period ending 01/05/21

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-01-27 with updates

View PDF (4 pages)

20/10/2021

Change of details for Dixons Carphone Holdings Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

29/01/2021

Termination of appointment of Khurram Shahzad Uqaili as a director on 2021-01-29

View PDF (1 pages)

29/01/2021

Appointment of Mr Richard Martin as a director on 2021-01-29

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

16/12/2020

Audit exemption subsidiary accounts made up to 2020-05-02

View PDF (13 pages)

16/12/2020

Consolidated accounts of parent company for subsidiary company period ending 02/05/20

View PDF (223 pages)

16/12/2020

Notice of agreement to exemption from audit of accounts for period ending 02/05/20

View PDF (1 pages)

16/12/2020

Audit exemption statement of guarantee by parent company for period ending 02/05/20

View PDF (3 pages)

04/02/2020

Audit exemption subsidiary accounts made up to 2019-04-27

View PDF (13 pages)

04/02/2020

Consolidated accounts of parent company for subsidiary company period ending 27/04/19

View PDF (194 pages)

04/02/2020

Audit exemption statement of guarantee by parent company for period ending 27/04/19

View PDF (3 pages)

04/02/2020

Notice of agreement to exemption from audit of accounts for period ending 27/04/19

View PDF (1 pages)

04/02/2020

Termination of appointment of Alistair Gibson as a director on 2020-01-30

View PDF (1 pages)

04/02/2020

Termination of appointment of Leon Smith as a director on 2020-01-30

View PDF (1 pages)

03/02/2020

Appointment of Mrs Katrina Jamieson as a director on 2020-01-30

View PDF (2 pages)

03/02/2020

Appointment of Mr Khurram Shahzad Uqaili as a director on 2020-01-30

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

25/03/2019

Appointment of Mrs Sarah Thomas as a secretary on 2019-03-14

View PDF (2 pages)

22/03/2019

Termination of appointment of Catherine Springett as a secretary on 2019-03-14

View PDF (1 pages)

04/02/2019

Audit exemption subsidiary accounts made up to 2018-04-28

View PDF (13 pages)

04/02/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (168 pages)

04/02/2019

Notice of agreement to exemption from audit of accounts for period ending 28/04/18

View PDF (1 pages)

04/02/2019

Audit exemption statement of guarantee by parent company for period ending 28/04/18

View PDF (3 pages)

29/01/2019

Confirmation statement made on 2019-01-20 with updates

View PDF (4 pages)

10/01/2019

Appointment of Mr Alistair Gibson as a director on 2019-01-04

View PDF (2 pages)

09/01/2019

Termination of appointment of Bruce Michael Richardson as a director on 2019-01-04

View PDF (1 pages)

27/12/2018

Appointment of Mrs Catherine Springett as a secretary on 2018-12-17

View PDF (2 pages)

21/12/2018

Termination of appointment of Julia Hui Ching Foo as a secretary on 2018-12-17

View PDF (1 pages)

08/03/2018

Appointment of Mr Leon Smith as a director on 2018-03-02

View PDF (2 pages)

08/03/2018

Termination of appointment of Paul Anthony James as a director on 2018-03-02

View PDF (1 pages)

15/02/2018

Audit exemption subsidiary accounts made up to 2017-04-29

View PDF (14 pages)

06/02/2018

Consolidated accounts of parent company for subsidiary company period ending 29/04/17

View PDF (178 pages)

06/02/2018

Notice of agreement to exemption from audit of accounts for period ending 29/04/17

View PDF (1 pages)

06/02/2018

Audit exemption statement of guarantee by parent company for period ending 29/04/17

View PDF (3 pages)

31/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

03/02/2017

Audit exemption subsidiary accounts made up to 2016-04-30

View PDF (14 pages)

03/02/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/16

View PDF (160 pages)

03/02/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/16

View PDF (3 pages)

03/02/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/16

View PDF (1 pages)

15/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

25/02/2016

Termination of appointment of Andrew Keith Sunderland as a director on 2016-02-17

View PDF (1 pages)

23/02/2016

Appointment of Bruce Richardson as a director on 2016-02-17

View PDF (2 pages)

08/02/2016

Audit exemption subsidiary accounts made up to 2015-05-02

View PDF (13 pages)

08/02/2016

Consolidated accounts of parent company for subsidiary company period ending 02/05/15

View PDF (152 pages)

08/02/2016

Notice of agreement to exemption from audit of accounts for period ending 02/05/15

View PDF (1 pages)

08/02/2016

Audit exemption statement of guarantee by parent company for period ending 02/05/15

View PDF (3 pages)

05/01/2016

Resolutions

View PDF (16 pages)

04/11/2015

Director's details changed for Mr Paul Anthony James on 2015-10-15

View PDF (2 pages)

14/08/2015

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2015-08-14

View PDF (1 pages)

14/08/2015

Appointment of Julia Hui Ching Foo as a secretary on 2015-08-14

View PDF (2 pages)

14/08/2015

Termination of appointment of Karen Lorraine Atterbury as a secretary on 2015-08-14

View PDF (1 pages)

14/04/2015

Appointment of Karen Lorraine Atterbury as a secretary on 2015-03-20

View PDF (2 pages)

14/04/2015

Current accounting period extended from 2015-03-31 to 2015-04-30

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

22/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (15 pages)

16/01/2015

Appointment of Mr Paul Anthony James as a director on 2015-01-02

View PDF (2 pages)

16/01/2015

Termination of appointment of Nigel Jeremy Langstaff as a director on 2015-01-02

View PDF (1 pages)

16/01/2015

Appointment of Ms Andrew Keith Sunderland as a director on 2015-01-07

View PDF (2 pages)

16/01/2015

Termination of appointment of Timothy Simon Morris as a director on 2015-01-07

View PDF (1 pages)

30/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (108 pages)

30/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

30/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

11/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

13/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (4 pages)

13/03/2013

Director's details changed for Mr Timothy Simon Morris on 2012-11-13

View PDF (2 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

28/11/2012

Termination of appointment of Shamim Kazeneh as a secretary

View PDF (1 pages)

16/11/2012

Director's details changed for Mr Timothy Simon Morris on 2012-11-01

View PDF (3 pages)

03/04/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (4 pages)

03/04/2012

Director's details changed for Mr Timothy Simon Morris on 2012-04-02

View PDF (2 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (16 pages)

29/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/04/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (4 pages)

21/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

01/06/2010

Appointment of Nigel Jeremy Langstaff as a director

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

28/04/2010

Termination of appointment of Richard Collier as a director

View PDF (1 pages)

06/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

11/03/2010

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2010-03-11

View PDF (1 pages)

25/02/2010

Memorandum and Articles of Association

View PDF (8 pages)

25/02/2010

Resolutions

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

22/01/2010

Resolutions

View PDF (4 pages)

20/01/2010

Certificate of change of name

View PDF (2 pages)

20/01/2010

Change of name notice

View PDF (2 pages)

24/08/2009

Registered office changed on 24/08/2009 from 1 portal way london W3 6RS

View PDF (1 pages)

06/04/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2008-03-29

View PDF (15 pages)

14/04/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

10/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

10/04/2007

Secretary's particulars changed

View PDF (1 pages)

02/02/2007

New secretary appointed

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (2 pages)

10/03/2006

Incorporation

View PDF (19 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

03/05/2025

Next confirmation date

27/02/2027

Last change occurred

03/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

03/05/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
James, Paul Anthony	Director	02/01/2015 - 02/03/2018	245
Smith, Leon	Director	02/03/2018 - 30/01/2020	27
Uqaili, Khurram Shahzad	Director	30/01/2020 - 29/01/2021	28
Semon, Shalini Karen Bernadine	Director	10/10/2022 - 20/05/2024	18
Jamieson, Katrina	Director	30/01/2020 - 01/11/2022	50

Persons with Significant Control

No PSC data available.

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SC127217

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CPW ACTON FIVE LIMITED

CPW ACTON FIVE LIMITED is an(a) Active company incorporated on 10/03/2006 with the registered office located at 1 Portal Way, London W3 6RS. There are currently 2 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 CPW ACTON FIVE LIMITED?

CPW ACTON FIVE LIMITED is currently Active. It was registered on 10/03/2006 .

Where is CPW ACTON FIVE LIMITED located?

CPW ACTON FIVE LIMITED is registered at 1 Portal Way, London W3 6RS.

What does CPW ACTON FIVE LIMITED do?

CPW ACTON FIVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CPW ACTON FIVE LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-27 with no updates.