CPW BRANDS 2 LIMITED

Key Data

Status

Dissolved

Company No.

07135355

Incorporation date

25/01/2010

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/01/2010)

09/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 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)

01/11/2022

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

View PDF (1 pages)

19/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (7 pages)

11/10/2022

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

View PDF (2 pages)

14/05/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

29/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/03/2022

Application to strike the company off the register

View PDF (3 pages)

17/02/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

20/10/2021

Change of details for Dixons Carphone Plc as a person with significant control on 2021-09-15

View PDF (2 pages)

16/09/2021

Accounts for a dormant company made up to 2021-05-01

View PDF (11 pages)

20/02/2021

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

View PDF (14 pages)

20/02/2021

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

View PDF (221 pages)

20/02/2021

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

View PDF (3 pages)

20/02/2021

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

View PDF (1 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)

04/02/2020

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

View PDF (14 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 2020-01-20 with updates

View PDF (5 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)

06/02/2019

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

View PDF (13 pages)

06/02/2019

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

View PDF (204 pages)

06/02/2019

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

View PDF (1 pages)

06/02/2019

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

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

View PDF (1 pages)

08/03/2018

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

View PDF (2 pages)

06/02/2018

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 (164 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)

02/03/2017

Second filing of Confirmation Statement dated 20/01/2017

View PDF (5 pages)

23/02/2017

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

View PDF (14 pages)

23/02/2017

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

View PDF (1 pages)

13/02/2017

Statement of capital on 2017-02-13

View PDF (5 pages)

13/02/2017

Statement by Directors

View PDF (1 pages)

13/02/2017

Solvency Statement dated 19/01/17

View PDF (1 pages)

13/02/2017

Resolutions

View PDF (1 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)

20/01/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

23/02/2016

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

View PDF (2 pages)

22/02/2016

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

View PDF (1 pages)

08/02/2016

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

View PDF (14 pages)

08/02/2016

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

View PDF (152 pages)

08/02/2016

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

View PDF (3 pages)

08/02/2016

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

View PDF (1 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 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

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)

14/08/2015

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

View PDF (1 pages)

16/04/2015

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

View PDF (1 pages)

14/04/2015

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

View PDF (2 pages)

27/01/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (4 pages)

22/01/2015

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

View PDF (14 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 Mr Paul Anthony James as a director on 2015-01-02

View PDF (2 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)

29/01/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

29/01/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (4 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (16 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)

22/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

15/04/2011

Previous accounting period extended from 2011-01-31 to 2011-03-31

View PDF (1 pages)

23/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (5 pages)

03/02/2010

Appointment of Nigel Jeremy Langstaff as a director

View PDF (3 pages)

25/01/2010

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CPW BRANDS 2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Dormant

Last made up date

30/04/2022

Next account date

30/04/2023

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
Jamieson, Katrina	Director	30/01/2020 - 01/11/2022	50
Langstaff, Nigel Jeremy	Director	28/01/2010 - 02/01/2015	36

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CPW BRANDS 2 LIMITED

CPW BRANDS 2 LIMITED is an(a) Dissolved company incorporated on 25/01/2010 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 BRANDS 2 LIMITED?

CPW BRANDS 2 LIMITED is currently Dissolved. It was registered on 25/01/2010 and dissolved on 09/01/2024.

Where is CPW BRANDS 2 LIMITED located?

CPW BRANDS 2 LIMITED is registered at 1 Portal Way, London W3 6RS.

What does CPW BRANDS 2 LIMITED do?

CPW BRANDS 2 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 BRANDS 2 LIMITED?

The latest filing was on 09/01/2024: Final Gazette dissolved via voluntary strike-off.