CPW NETWORK SERVICES LIMITED

Key Data

Status

Active

Company No.

05408812

Incorporation date

31/03/2005

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2005)

21/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

15/01/2026

Appointment of Mr Henry Jonathan Davies as a director on 2026-01-13

View PDF (2 pages)

01/12/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

01/12/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

01/12/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (90 pages)

01/12/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (13 pages)

24/10/2025

Director's details changed for Mr James Donald Smith on 2024-12-19

View PDF (2 pages)

15/10/2025

Register(s) moved to registered office address Soapworks Ordsall Lane Salford M5 3TT

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

26/12/2024

Termination of appointment of Timothy Simon Morris as a secretary on 2024-12-19

View PDF (1 pages)

06/12/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

06/12/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

06/12/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (91 pages)

06/12/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (13 pages)

05/09/2024

Appointment of Mr Charles William Dunstone as a director on 2024-09-01

View PDF (2 pages)

02/09/2024

Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31

View PDF (1 pages)

06/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

01/03/2024

Termination of appointment of Phil John Eayres as a director on 2024-02-29

View PDF (1 pages)

30/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

30/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

30/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (92 pages)

30/11/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (14 pages)

25/04/2023

Appointment of Mr James Donald Smith as a director on 2023-04-17

View PDF (2 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

20/02/2023

Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13

View PDF (1 pages)

02/12/2022

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

02/12/2022

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (3 pages)

02/12/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (85 pages)

02/12/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (14 pages)

14/09/2022

Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/12/2021

Audit exemption subsidiary accounts made up to 2021-02-28

View PDF (13 pages)

01/12/2021

Consolidated accounts of parent company for subsidiary company period ending 28/02/21

View PDF (122 pages)

01/12/2021

Audit exemption statement of guarantee by parent company for period ending 28/02/21

View PDF (3 pages)

01/12/2021

Notice of agreement to exemption from audit of accounts for period ending 28/02/21

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

12/03/2021

Appointment of Mr Phil John Eayres as a director on 2021-03-12

View PDF (2 pages)

12/03/2021

Termination of appointment of Kate Ferry as a director on 2021-03-12

View PDF (1 pages)

11/01/2021

Current accounting period shortened from 2021-03-31 to 2021-02-28

View PDF (1 pages)

09/01/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (14 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (139 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/04/2020

Register(s) moved to registered inspection location 11 Evesham Street London W11 4AR

View PDF (1 pages)

01/04/2020

Register inspection address has been changed to 11 Evesham Street London W11 4AR

View PDF (1 pages)

01/04/2020

Registered office address changed from 11 Evesham Street London W11 4AR to Soapworks Ordsall Lane Salford M5 3TT on 2020-04-01

View PDF (1 pages)

01/04/2020

Change of details for Talktalk Communications Limited as a person with significant control on 2020-04-01

View PDF (2 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

21/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (20 pages)

21/01/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (150 pages)

03/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

03/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

08/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

19/09/2018

Director's details changed for Ms Tristia Adele Harrison on 2018-09-19

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

05/03/2018

Appointment of Mrs Kate Ferry as a director on 2018-02-27

View PDF (2 pages)

27/02/2018

Termination of appointment of Timothy Simon Morris as a director on 2018-02-27

View PDF (1 pages)

05/01/2018

Full accounts made up to 2017-03-31

View PDF (15 pages)

11/09/2017

Appointment of Tristia Harrison as a director on 2017-08-31

View PDF (2 pages)

11/09/2017

Termination of appointment of Iain William Torrens as a director on 2017-08-31

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

12/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

26/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

23/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

05/02/2015

Director's details changed for Mr Iain William Torrens on 2015-02-03

View PDF (2 pages)

16/01/2015

Appointment of Mr Iain William Torrens as a director on 2015-01-05

View PDF (2 pages)

14/11/2014

Termination of appointment of Stephen Makin as a director on 2014-11-13

View PDF (1 pages)

15/07/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

15/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

15/05/2014

Secretary's details changed for Mr Timothy Simon Morris on 2014-05-15

View PDF (1 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

13/08/2013

Appointment of Mr Stephen Makin as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Amy Stirling as a director

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

05/02/2013

Appointment of Mr Timothy Simon Morris as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Jonathan Stone as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Diana Harding as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of David Goldie as a director

View PDF (1 pages)

05/02/2013

Termination of appointment of Clive Dorsman as a director

View PDF (1 pages)

02/08/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

19/07/2012

Secretary's details changed for Mr Timothy Simon Morris on 2012-07-19

View PDF (2 pages)

28/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

09/11/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

20/10/2011

Secretary's details changed for Mr Timothy Simon Morris on 2011-10-20

View PDF (2 pages)

15/06/2011

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

View PDF (6 pages)

17/05/2011

Termination of appointment of Scott Marshall as a secretary

View PDF (1 pages)

06/12/2010

Full accounts made up to 2010-03-31

View PDF (17 pages)

25/11/2010

Registered office address changed from 80 Hammersmith Road London W14 8UD on 2010-11-25

View PDF (1 pages)

08/10/2010

Appointment of Diana Mary Harding as a director

View PDF (2 pages)

27/09/2010

Appointment of Mr Clive Dorsman as a director

View PDF (2 pages)

21/09/2010

Appointment of Mr Jonathan Andrew Stone as a director

View PDF (2 pages)

21/09/2010

Appointment of Mr David Goldie as a director

View PDF (2 pages)

21/09/2010

Appointment of Amy Stirling as a director

View PDF (2 pages)

21/09/2010

Termination of appointment of Timothy Morris as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of James Thomas as a director

View PDF (1 pages)

28/04/2010

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

View PDF (5 pages)

11/03/2010

Appointment of Mr Scott Marshall as a secretary

View PDF (1 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

25/01/2010

Appointment of Mr James Thomas as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Nigel Langstaff as a director

View PDF (1 pages)

11/08/2009

Appointment terminated director roger taylor

View PDF (1 pages)

06/04/2009

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

View PDF (4 pages)

04/03/2009

Appointment terminated director mark hollister

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

01/10/2008

Director appointed mark hollister

View PDF (1 pages)

01/09/2008

Accounting reference date extended from 29/12/2007 to 31/03/2008

View PDF (1 pages)

21/05/2008

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

View PDF (4 pages)

09/04/2008

Auditor's resignation

View PDF (1 pages)

06/03/2008

Full accounts made up to 2006-12-29

View PDF (16 pages)

28/01/2008

Accounting reference date shortened from 31/03/07 to 29/12/06

View PDF (1 pages)

19/10/2007

Accounting reference date extended from 29/12/06 to 31/03/07

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

02/07/2007

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

View PDF (8 pages)

22/03/2007

Certificate of change of name

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

09/03/2007

New director appointed

View PDF (2 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2007

New director appointed

View PDF (2 pages)

09/01/2007

Auditor's resignation

View PDF (1 pages)

03/01/2007

Accounting reference date shortened from 31/12/06 to 29/12/06

View PDF (1 pages)

29/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

20/11/2006

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

20/04/2006

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

View PDF (3 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (1 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (4 pages)

20/03/2006

Ad 09/03/06--------- £ si 5000000@1=5000000 £ ic 2500000/7500000

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

13/03/2006

New director appointed

View PDF (2 pages)

22/11/2005

Ad 31/10/05--------- £ si 2499999@1=2499999 £ ic 1/2500000

View PDF (2 pages)

22/11/2005

Nc inc already adjusted 31/10/05

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (0 pages)

22/11/2005

Resolutions

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

14/10/2005

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

New secretary appointed;new director appointed

View PDF (17 pages)

14/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

14/04/2005

Memorandum and Articles of Association

View PDF (6 pages)

14/04/2005

Resolutions

View PDF (22 pages)

14/04/2005

Director resigned

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

Registered office changed on 14/04/05 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

14/04/2005

New director appointed

View PDF (17 pages)

08/04/2005

Certificate of change of name

View PDF (2 pages)

31/03/2005

Incorporation

View PDF (11 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

28/02/2025

Next confirmation date

31/03/2026

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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
Thackray, Jonathan Giles, Mr	Director	31/08/2022 - 12/02/2023	39
Wolffe, David	Director	07/04/2005 - 28/12/2006	37
Morris, Timothy Simon	Director	29/12/2006 - 20/09/2010	143
Dunstone, Charles William	Director	01/09/2024 - Present	105
Taylor, Roger William	Director	29/12/2006 - 31/07/2009	76

Persons with Significant Control

No PSC data available.

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Description

About CPW NETWORK SERVICES LIMITED

CPW NETWORK SERVICES LIMITED is an(a) Active company incorporated on 31/03/2005 with the registered office located at Soapworks, Ordsall Lane, Salford M5 3TT. 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 NETWORK SERVICES LIMITED?

CPW NETWORK SERVICES LIMITED is currently Active. It was registered on 31/03/2005 .

Where is CPW NETWORK SERVICES LIMITED located?

CPW NETWORK SERVICES LIMITED is registered at Soapworks, Ordsall Lane, Salford M5 3TT.

What does CPW NETWORK SERVICES LIMITED do?

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

What is the latest filing for CPW NETWORK SERVICES LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-31 with updates.