CPW FURNITURE LIMITED

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CPW FURNITURE LIMITED

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Key Data

Status

Dissolved

Company No.

03749973

Incorporation date

08/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RTCopy
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Latest events (Record since 08/04/1999)
dot icon01/02/2020
Final Gazette dissolved following liquidation
dot icon01/11/2019
Return of final meeting in a creditors' voluntary winding up
dot icon30/07/2019
Liquidators' statement of receipts and payments to 2019-06-13
dot icon01/08/2018
Liquidators' statement of receipts and payments to 2018-06-13
dot icon18/07/2017
Liquidators' statement of receipts and payments to 2017-06-13
dot icon05/08/2016
Liquidators' statement of receipts and payments to 2016-06-13
dot icon26/01/2016
Registered office address changed from 4th Floor Southfield House 11 Liverpool Gardens Worthing West Sussex BN11 1RY to 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 2016-01-27
dot icon20/07/2015
Liquidators' statement of receipts and payments to 2015-06-13
dot icon29/01/2015
Notice to Registrar of Companies of Notice of disclaimer
dot icon26/01/2015
Satisfaction of charge 5 in full
dot icon13/08/2014
Liquidators' statement of receipts and payments to 2014-06-13
dot icon01/09/2013
Liquidators' statement of receipts and payments to 2013-06-13
dot icon24/06/2012
Administrator's progress report to 2012-06-14
dot icon13/06/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon26/04/2012
Statement of affairs with form 2.14B
dot icon22/01/2012
Administrator's progress report to 2011-12-26
dot icon11/08/2011
Result of meeting of creditors
dot icon21/07/2011
Statement of administrator's proposal
dot icon03/07/2011
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW on 2011-07-04
dot icon03/07/2011
Appointment of an administrator
dot icon03/05/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon13/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon12/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon14/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon02/11/2009
Accounts for a small company made up to 2008-12-31
dot icon28/04/2009
Accounts for a medium company made up to 2007-12-31
dot icon23/04/2009
Return made up to 08/04/09; full list of members
dot icon24/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon24/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/04/2008
Particulars of a mortgage or charge / charge no: 5
dot icon16/04/2008
Return made up to 08/04/08; full list of members
dot icon04/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon28/02/2008
Particulars of a mortgage or charge / charge no: 3
dot icon11/02/2008
Resolutions
dot icon11/02/2008
Resolutions
dot icon27/04/2007
Accounts for a medium company made up to 2006-12-31
dot icon16/04/2007
Return made up to 08/04/07; full list of members
dot icon05/11/2006
Accounts for a medium company made up to 2005-12-31
dot icon11/04/2006
Return made up to 08/04/06; full list of members
dot icon26/09/2005
Accounts for a medium company made up to 2004-12-31
dot icon21/09/2005
Particulars of mortgage/charge
dot icon07/04/2005
Return made up to 08/04/05; full list of members
dot icon02/11/2004
Accounts for a medium company made up to 2003-12-31
dot icon05/04/2004
Return made up to 09/04/04; full list of members
dot icon06/01/2004
Certificate of change of name
dot icon20/08/2003
Accounts for a medium company made up to 2002-12-31
dot icon07/07/2003
Certificate of re-registration from Unlimited to Limited
dot icon07/07/2003
Memorandum and Articles of Association
dot icon07/07/2003
Resolutions
dot icon07/07/2003
Resolutions
dot icon07/07/2003
Application for reregistration from UNLTD to LTD
dot icon14/04/2003
Return made up to 09/04/03; full list of members
dot icon07/08/2002
Accounts for a medium company made up to 2001-12-31
dot icon20/07/2002
Resolutions
dot icon20/07/2002
Resolutions
dot icon10/07/2002
Nc inc already adjusted 19/12/01
dot icon10/07/2002
Resolutions
dot icon16/04/2002
Return made up to 09/04/02; full list of members
dot icon30/08/2001
Accounts for a medium company made up to 2000-12-31
dot icon22/04/2001
Return made up to 09/04/01; full list of members
dot icon27/07/2000
Accounts for a small company made up to 1999-12-31
dot icon14/05/2000
Nc inc already adjusted 01/04/99
dot icon14/05/2000
Resolutions
dot icon14/05/2000
Return made up to 09/04/00; full list of members
dot icon23/06/1999
Registered office changed on 24/06/99 from: 20 havelock road hastings east sussex TN34 1BP
dot icon17/06/1999
Auditor's resignation
dot icon27/05/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon12/05/1999
Particulars of mortgage/charge
dot icon21/04/1999
Secretary resigned
dot icon21/04/1999
Director resigned
dot icon21/04/1999
New secretary appointed;new director appointed
dot icon21/04/1999
New director appointed
dot icon08/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/04/1999 - 08/04/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/04/1999 - 08/04/1999
67500
Chapman, Laura Jane
Director
08/04/1999 - Present
3
Hodgson, Michael Norman
Secretary
08/04/1999 - Present
3
Hodgson, Michael Norman
Director
08/04/1999 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About CPW FURNITURE LIMITED

CPW FURNITURE LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT. There are currently 3 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 FURNITURE LIMITED?

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CPW FURNITURE LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 01/02/2020.

Where is CPW FURNITURE LIMITED located?

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CPW FURNITURE LIMITED is registered at 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex BN1 2RT.

What does CPW FURNITURE LIMITED do?

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CPW FURNITURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CPW FURNITURE LIMITED?

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The latest filing was on 01/02/2020: Final Gazette dissolved following liquidation.