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CPW SOLUTIONS LIMITED

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CPW SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

05582482

Incorporation date

04/10/2005

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

Abacus House, 68a North Street, Romford, Essex RM1 1DACopy
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Latest events (Record since 04/10/2005)
dot icon10/11/2025
Confirmation statement made on 2025-10-04 with no updates
View PDF (3 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (7 pages)
dot icon30/10/2024
Micro company accounts made up to 2024-01-31
View PDF (6 pages)
dot icon09/10/2024
Change of details for Mr Stephen James Potter as a person with significant control on 2024-10-04
View PDF (2 pages)
dot icon09/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon22/10/2023
Micro company accounts made up to 2023-01-31
View PDF (6 pages)
dot icon20/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon17/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/01/2023
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon29/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (11 pages)
dot icon07/12/2021
Confirmation statement made on 2021-10-04 with updates
View PDF (4 pages)
dot icon19/11/2021
Total exemption full accounts made up to 2021-01-31
View PDF (11 pages)
dot icon19/11/2021
Second filing of Confirmation Statement dated 2020-10-04
View PDF (3 pages)
dot icon17/11/2021
Second filing of Confirmation Statement dated 2019-10-04
View PDF (3 pages)
dot icon20/05/2021
Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to Abacus House 68a North Street Romford Essex RM1 1DA on 2021-05-20
View PDF (1 pages)
dot icon29/01/2021
Total exemption full accounts made up to 2020-01-31
View PDF (9 pages)
dot icon04/11/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (4 pages)
dot icon22/10/2020
Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2020-10-22
View PDF (1 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (4 pages)
dot icon25/04/2019
Total exemption full accounts made up to 2019-01-31
View PDF (12 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2018-01-31
View PDF (6 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-04 with updates
View PDF (4 pages)
dot icon29/09/2017
Statement of capital following an allotment of shares on 2017-09-29
View PDF (3 pages)
dot icon25/09/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon20/12/2016
Statement of capital following an allotment of shares on 2016-12-19
View PDF (3 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon25/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon29/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (3 pages)
dot icon29/10/2015
Director's details changed for Mr Stephen James Potter on 2015-10-01
View PDF (2 pages)
dot icon29/10/2015
Secretary's details changed for Mr Stephen James Potter on 2015-10-01
View PDF (1 pages)
dot icon28/04/2015
Total exemption full accounts made up to 2015-01-31
View PDF (10 pages)
dot icon31/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (4 pages)
dot icon21/03/2014
Total exemption full accounts made up to 2014-01-31
View PDF (12 pages)
dot icon12/03/2014
Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 2014-03-12
View PDF (1 pages)
dot icon15/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2013
Total exemption full accounts made up to 2013-01-31
View PDF (13 pages)
dot icon16/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2012
Total exemption full accounts made up to 2012-01-31
View PDF (14 pages)
dot icon19/04/2012
Termination of appointment of Gordon Crawford as a director
View PDF (2 pages)
dot icon19/04/2012
Termination of appointment of Daryl Wood as a director
View PDF (2 pages)
dot icon28/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (6 pages)
dot icon09/05/2011
Total exemption full accounts made up to 2011-01-31
View PDF (15 pages)
dot icon25/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (6 pages)
dot icon22/07/2010
Total exemption full accounts made up to 2010-01-31
View PDF (11 pages)
dot icon03/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (6 pages)
dot icon03/11/2009
Director's details changed for Stephen James Potter on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Daryl Jane Wood on 2009-11-03
View PDF (2 pages)
dot icon03/11/2009
Director's details changed for Gordon Andrew Crawford on 2009-11-03
View PDF (2 pages)
dot icon12/06/2009
Total exemption full accounts made up to 2009-01-31
View PDF (12 pages)
dot icon27/10/2008
Return made up to 04/10/08; full list of members
View PDF (4 pages)
dot icon03/03/2008
Total exemption full accounts made up to 2008-01-31
View PDF (12 pages)
dot icon27/10/2007
Return made up to 04/10/07; no change of members
View PDF (7 pages)
dot icon03/08/2007
Total exemption full accounts made up to 2007-01-31
View PDF (12 pages)
dot icon13/02/2007
Accounting reference date extended from 31/10/06 to 31/01/07
View PDF (1 pages)
dot icon06/12/2006
Return made up to 04/10/06; full list of members
View PDF (7 pages)
dot icon29/11/2006
New director appointed
View PDF (2 pages)
dot icon22/11/2006
Ad 04/10/05--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon22/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/04/2006
Registered office changed on 21/04/06 from: 2ND floor, middlesex house 29-45 high street edgware middlesex HA8 7UU
View PDF (1 pages)
dot icon21/10/2005
New secretary appointed
View PDF (1 pages)
dot icon21/10/2005
New director appointed
View PDF (1 pages)
dot icon21/10/2005
New director appointed
View PDF (1 pages)
dot icon04/10/2005
Registered office changed on 04/10/05 from: 88A tooley street london bridge london SE1 2TF
View PDF (1 pages)
dot icon04/10/2005
Secretary resigned
View PDF (1 pages)
dot icon04/10/2005
Director resigned
View PDF (1 pages)
dot icon04/10/2005
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
13.83K
-
0.00
27.44K
-
2022
2
32.61K
-
0.00
41.87K
-
2023
2
40.48K
-
0.00
-
-
2023
2
40.48K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

40.48K £Ascended24.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crawford, Gordon Andrew
Director
04/10/2005 - 08/11/2011
8
PREMIER DIRECTORS LIMITED
Nominee Director
04/10/2005 - 04/10/2005
1125
PREMIER SECRETARIES LIMITED
Nominee Secretary
04/10/2005 - 04/10/2005
1397
Potter, Stephen James
Director
04/10/2005 - Present
1
Potter, Stephen James
Secretary
04/10/2005 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CPW SOLUTIONS LIMITED

CPW SOLUTIONS LIMITED is an(a) Active company incorporated on 04/10/2005 with the registered office located at Abacus House, 68a North Street, Romford, Essex RM1 1DA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CPW SOLUTIONS LIMITED?

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CPW SOLUTIONS LIMITED is currently Active. It was registered on 04/10/2005 .

Where is CPW SOLUTIONS LIMITED located?

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CPW SOLUTIONS LIMITED is registered at Abacus House, 68a North Street, Romford, Essex RM1 1DA.

What does CPW SOLUTIONS LIMITED do?

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CPW SOLUTIONS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does CPW SOLUTIONS LIMITED have?

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CPW SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CPW SOLUTIONS LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-04 with no updates.