CPW CP LIMITED

Key Data

Status

Active

Company No.

06585457

Incorporation date

06/05/2008

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2008)

29/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

17/10/2025

Accounts for a dormant company made up to 2025-05-03

View PDF (8 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)

30/01/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

01/11/2024

Accounts for a dormant company made up to 2024-04-27

View PDF (8 pages)

21/05/2024

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

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

21/01/2024

Accounts for a dormant company made up to 2023-04-29

View PDF (8 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)

24/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 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 (8 pages)

11/10/2022

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

View PDF (2 pages)

17/02/2022

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

View PDF (3 pages)

16/09/2021

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

View PDF (12 pages)

20/02/2021

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

View PDF (13 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)

27/02/2020

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

View PDF (13 pages)

27/02/2020

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)

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)

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 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)

05/02/2019

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

View PDF (13 pages)

05/02/2019

Consolidated accounts of parent company for subsidiary company period ending 28/04/18

View PDF (168 pages)

05/02/2019

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

View PDF (3 pages)

05/02/2019

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

View PDF (1 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)

05/02/2018

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

View PDF (14 pages)

05/02/2018

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

View PDF (164 pages)

05/02/2018

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

View PDF (1 pages)

05/02/2018

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)

17/01/2018

Appointment of Mr Leon Smith as a director on 2018-01-17

View PDF (2 pages)

17/01/2018

Termination of appointment of Marcus Kumar Roy as a director on 2017-11-17

View PDF (1 pages)

07/04/2017

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

View PDF (15 pages)

07/04/2017

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

View PDF (160 pages)

07/04/2017

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

View PDF (3 pages)

07/04/2017

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

View PDF (1 pages)

02/03/2017

Second filing of Confirmation Statement dated 20/01/2017

View PDF (5 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 (12 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)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (5 pages)

05/01/2016

Resolutions

View PDF (16 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)

26/05/2015

Director's details changed for Mr Marcus Roy on 2015-01-13

View PDF (2 pages)

14/04/2015

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

View PDF (2 pages)

14/04/2015

Termination of appointment of Julie Begon as a secretary on 2015-03-20

View PDF (1 pages)

14/04/2015

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

View PDF (1 pages)

22/01/2015

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

View PDF (12 pages)

16/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (4 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)

06/08/2014

Certificate of change of name

View PDF (2 pages)

06/08/2014

Change of name notice

View PDF (2 pages)

09/06/2014

Termination of appointment of Fiona Bembridge as a director

View PDF (1 pages)

25/04/2014

Certificate of change of name

View PDF (3 pages)

13/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (4 pages)

27/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

11/07/2013

Certificate of change of name

View PDF (3 pages)

03/07/2013

Appointment of Mr Andrew Keith Sunderland as a director

View PDF (2 pages)

03/07/2013

Appointment of Ms Julie Begon as a secretary

View PDF (1 pages)

03/07/2013

Termination of appointment of Andrew Sunderland as a secretary

View PDF (1 pages)

01/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (4 pages)

01/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

09/08/2012

Appointment of Mr Marcus Roy as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Ian Kenyon as a director

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (3 pages)

09/09/2011

Full accounts made up to 2011-03-31

View PDF (15 pages)

02/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (3 pages)

02/02/2011

Appointment of Mr Ian Peter Kenyon as a director

View PDF (2 pages)

17/11/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

10/03/2010

Appointment of Andrew Keith Sunderland as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Shamim Kazeneh as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Timothy Morris as a director

View PDF (1 pages)

10/03/2010

Appointment of Fiona Catherine Bembridge as a director

View PDF (2 pages)

04/03/2010

Current accounting period extended from 2010-02-28 to 2010-03-31

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-02-28

View PDF (15 pages)

15/02/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (4 pages)

11/02/2010

Appointment of Shamim Kazeneh as a secretary

View PDF (1 pages)

11/02/2010

Termination of appointment of Keith Nelson as a secretary

View PDF (1 pages)

11/02/2010

Appointment of Mr Timothy Simon Morris as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of James Muehlbauer as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Robert Willett as a director

View PDF (1 pages)

29/09/2009

Registered office changed on 29/09/2009 from 100 new bridge street london EC4V 6JA

View PDF (1 pages)

27/09/2009

Appointment terminated secretary abogado nominees LIMITED

View PDF (1 pages)

12/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

18/09/2008

Director appointed james lloyd muehlbauer

View PDF (3 pages)

18/09/2008

Director appointed robert willett

View PDF (3 pages)

18/09/2008

Secretary appointed keith nelson

View PDF (2 pages)

18/09/2008

Appointment terminated secretary lisa lentini

View PDF (1 pages)

18/09/2008

Appointment terminated director todd hartman

View PDF (1 pages)

18/09/2008

Appointment terminated director george tilton

View PDF (1 pages)

15/05/2008

Accounting reference date shortened from 31/05/2009 to 28/02/2009

View PDF (1 pages)

15/05/2008

Appointment terminated director abogado nominees LIMITED

View PDF (1 pages)

15/05/2008

Appointment terminated director abogado custodians LIMITED

View PDF (1 pages)

13/05/2008

Director appointed todd gregory hartman

View PDF (2 pages)

13/05/2008

Director appointed george michael tilton

View PDF (2 pages)

13/05/2008

Secretary appointed lisa beth lentini

View PDF (2 pages)

06/05/2008

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CPW CP 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

03/05/2025

Next confirmation date

27/01/2027

Last change occurred

03/05/2025

Accounts

Dormant

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
Smith, Leon	Director	17/01/2018 - 30/01/2020	27
Morris, Timothy Simon	Director	01/10/2009 - 03/03/2010	143
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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CPW CP LIMITED

CPW CP LIMITED is an(a) Active company incorporated on 06/05/2008 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 CP LIMITED?

CPW CP LIMITED is currently Active. It was registered on 06/05/2008 .

Where is CPW CP LIMITED located?

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

What does CPW CP LIMITED do?

CPW CP LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CPW CP LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-27 with no updates.