CPW TECHNOLOGY SERVICES LIMITED

Key Data

Status

Liquidation

Company No.

02881162

Incorporation date

15/12/1993

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1993)

17/12/2025

Liquidators' statement of receipts and payments to 2025-10-30

View PDF (8 pages)

19/11/2024

Liquidators' statement of receipts and payments to 2024-10-30

View PDF (7 pages)

21/05/2024

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

View PDF (1 pages)

18/12/2023

Liquidators' statement of receipts and payments to 2023-10-30

View PDF (7 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)

14/11/2022

Resolutions

View PDF (1 pages)

14/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

14/11/2022

Declaration of solvency

View PDF (6 pages)

01/11/2022

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

View PDF (1 pages)

11/10/2022

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

View PDF (2 pages)

08/03/2022

Audit exemption subsidiary accounts made up to 2021-05-01

View PDF (17 pages)

08/03/2022

Consolidated accounts of parent company for subsidiary company period ending 01/05/21

View PDF (235 pages)

08/03/2022

Audit exemption statement of guarantee by parent company for period ending 01/05/21

View PDF (3 pages)

08/03/2022

Notice of agreement to exemption from audit of accounts for period ending 01/05/21

View PDF (1 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 The Carphone Warehouse Limited as a person with significant control on 2021-10-04

View PDF (2 pages)

01/03/2021

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

View PDF (19 pages)

01/03/2021

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

View PDF (221 pages)

01/03/2021

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

View PDF (3 pages)

01/03/2021

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 (21 pages)

04/02/2020

Consolidated accounts of parent company for subsidiary company period ending 27/04/19

View PDF (194 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

Audit exemption statement of guarantee by parent company for period ending 27/04/19

View PDF (3 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)

26/03/2019

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)

07/02/2019

Full accounts made up to 2018-04-28

View PDF (26 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)

28/12/2018

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)

13/09/2018

Termination of appointment of Simon Post as a director on 2018-05-30

View PDF (1 pages)

14/08/2018

Termination of appointment of Paul Mark Davis as a director on 2018-07-12

View PDF (1 pages)

01/06/2018

Appointment of Mr Bruce Michael Richardson as a director on 2018-05-21

View PDF (2 pages)

01/06/2018

Appointment of Mr Leon Smith as a director on 2018-05-21

View PDF (2 pages)

30/05/2018

Certificate of change of name

View PDF (3 pages)

02/02/2018

Full accounts made up to 2017-04-29

View PDF (23 pages)

31/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (3 pages)

20/04/2017

Statement of capital on 2017-04-20

View PDF (5 pages)

20/04/2017

Statement by Directors

View PDF (1 pages)

20/04/2017

Solvency Statement dated 06/04/17

View PDF (1 pages)

20/04/2017

Resolutions

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-04-30

View PDF (24 pages)

17/03/2017

Resolutions

View PDF (1 pages)

14/03/2017

Resolutions

View PDF (3 pages)

03/03/2017

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)

03/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (4 pages)

23/02/2016

Appointment of Simon Post as a director on 2016-02-17

View PDF (3 pages)

22/02/2016

Appointment of Mr Paul Mark Davis as a director on 2012-07-19

View PDF (2 pages)

22/02/2016

Appointment of Mr Paul Mark Davis as a director on 2012-05-19

View PDF (2 pages)

22/02/2016

Termination of appointment of Paul Mark Davis as a director on 2016-02-17

View PDF (1 pages)

22/02/2016

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

View PDF (1 pages)

19/01/2016

Full accounts made up to 2015-05-02

View PDF (20 pages)

05/01/2016

Resolutions

View PDF (16 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

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)

27/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (5 pages)

26/05/2015

Termination of appointment of Andrew Keith Sunderland as a secretary on 2015-03-20

View PDF (1 pages)

20/04/2015

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

View PDF (2 pages)

20/04/2015

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

View PDF (1 pages)

20/04/2015

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

View PDF (1 pages)

30/12/2014

Full accounts made up to 2014-03-29

View PDF (18 pages)

09/06/2014

Appointment of Mr Andrew Keith Sunderland as a secretary

View PDF (2 pages)

09/06/2014

Termination of appointment of Fiona Bembridge as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Fiona Bembridge as a secretary

View PDF (1 pages)

13/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (5 pages)

18/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

25/07/2013

Full accounts made up to 2013-03-30

View PDF (18 pages)

26/06/2013

Termination of appointment of Andrew Sunderland as a secretary

View PDF (1 pages)

26/06/2013

Appointment of Ms Julie Begon as a secretary

View PDF (1 pages)

24/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

14/08/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

07/08/2012

Appointment of Mr Andrew Keith Sunderland as a director

View PDF (2 pages)

19/07/2012

Appointment of Mr Paul Mark Davis as a director

View PDF (2 pages)

19/07/2012

Termination of appointment of Ian Kenyon as a director

View PDF (1 pages)

06/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

09/09/2011

Appointment of Ms Fiona Catherine Bembridge as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Matthew Peers as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2011-04-02

View PDF (20 pages)

30/06/2011

Termination of appointment of Julia Renjel as a director

View PDF (1 pages)

05/05/2011

Appointment of Mr Ian Peter Kenyon as a director

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (4 pages)

27/07/2010

Full accounts made up to 2010-04-03

View PDF (20 pages)

07/07/2010

Appointment of Mr Andrew Keith Sunderland as a secretary

View PDF (1 pages)

08/03/2010

Appointment of Fiona Catherine Bembridge as a secretary

View PDF (1 pages)

08/03/2010

Termination of appointment of Timothy Morris as a secretary

View PDF (1 pages)

11/02/2010

Statement of capital following an allotment of shares on 2009-10-01

View PDF (4 pages)

11/02/2010

Resolutions

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Matthew Stephen Peers on 2010-02-03

View PDF (2 pages)

03/02/2010

Secretary's details changed for Mr Timothy Simon Morris on 2010-02-03

View PDF (1 pages)

03/02/2010

Director's details changed for Julia Alice Renjel on 2010-02-03

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-04-04

View PDF (21 pages)

14/04/2009

Return made up to 15/12/08; full list of members

View PDF (3 pages)

12/01/2009

Full accounts made up to 2008-03-29

View PDF (20 pages)

27/10/2008

Director appointed julia alice renjel

View PDF (1 pages)

27/10/2008

Appointment terminated director charles dunstone

View PDF (1 pages)

27/10/2008

Appointment terminated director hitesh patel

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

23/01/2008

Return made up to 15/12/07; full list of members

View PDF (2 pages)

26/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Ad 29/03/07--------- £ si 44999998@1=44999998 £ ic 2/45000000

View PDF (2 pages)

14/06/2007

Nc inc already adjusted 29/03/07

View PDF (1 pages)

14/06/2007

Resolutions

View PDF (0 pages)

14/06/2007

Resolutions

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14/06/2007

Resolutions

View PDF (1 pages)

13/02/2007

Return made up to 15/12/06; full list of members

View PDF (2 pages)

07/02/2007

Full accounts made up to 2006-04-01

View PDF (19 pages)

23/01/2007

Secretary resigned

View PDF (1 pages)

07/02/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

05/02/2006

Full accounts made up to 2005-04-02

View PDF (17 pages)

13/10/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

13/10/2005

Director resigned

View PDF (1 pages)

09/03/2005

Director resigned

View PDF (1 pages)

13/01/2005

Return made up to 15/12/04; full list of members

View PDF (9 pages)

13/01/2005

Full accounts made up to 2004-03-27

View PDF (16 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

16/06/2004

Registered office changed on 16/06/04 from: the carphone warehouse LIMITED north acton business park, wales farm road, london W3 6RS

View PDF (1 pages)

28/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

08/01/2004

Return made up to 15/12/03; full list of members

View PDF (9 pages)

18/12/2003

Director's particulars changed

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Secretary's particulars changed

View PDF (1 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

08/02/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

08/02/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

14/08/2002

Notice of resolution removing auditor

View PDF (1 pages)

29/07/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

20/05/2002

Director resigned

View PDF (1 pages)

26/03/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

26/01/2001

Registered office changed on 26/01/01 from: north acton business park wales farm road london W3 6RS

View PDF (1 pages)

20/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

18/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

03/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

24/10/2000

Director's particulars changed

View PDF (1 pages)

20/10/2000

Certificate of change of name

View PDF (2 pages)

23/06/2000

Resolutions

View PDF (7 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

04/01/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

24/02/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

23/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

31/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/01/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

08/07/1997

Registered office changed on 08/07/97 from: 146 marylebone road london NW1 5PG

View PDF (1 pages)

04/03/1997

Return made up to 15/11/96; full list of members

View PDF (5 pages)

04/03/1997

Director resigned

View PDF (2 pages)

02/02/1997

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

02/02/1997

Resolutions

View PDF (1 pages)

28/11/1996

Return made up to 15/11/95; full list of members

View PDF (5 pages)

28/11/1996

Location of register of members

View PDF (1 pages)

16/08/1996

Registered office changed on 16/08/96 from: 2ND floor 6-7 park place leeds,west yorkshire LS1 2RU

View PDF (1 pages)

30/07/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/1996

Accounts for a dormant company made up to 1994-12-31

View PDF (2 pages)

30/07/1996

Resolutions

View PDF (1 pages)

28/05/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/1996

Auditor's resignation

View PDF (0 pages)

11/07/1995

New secretary appointed;director resigned;new director appointed

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11/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/01/1995

Return made up to 15/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

12/07/1994

Registered office changed on 12/07/94 from: 7TH floor,arndale house charles street bradford BD1 1ER

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07/07/1994

Certificate of change of name

View PDF (2 pages)

19/04/1994

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1994

New director appointed

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23/03/1994

Resolutions

View PDF (12 pages)

23/03/1994

Registered office changed on 23/03/94 from: kemp house 152-160 city road london EC1V 2NP

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23/03/1994

Secretary resigned

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23/03/1994

Director resigned

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23/03/1994

Miscellaneous

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15/12/1993

Incorporation

View PDF (16 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

01/05/2021

Next confirmation date

27/01/2023

Last change occurred

01/05/2021

Accounts

Audit Exemption Subsidiary

Last made up date

01/05/2021

Next account date

30/04/2022

Next due on

31/01/2023

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
Smith, Leon	Director	21/05/2018 - 30/01/2020	27
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
Martin, Richard	Director	29/01/2021 - 03/05/2023	12

Persons with Significant Control

No PSC data available.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CPW TECHNOLOGY SERVICES LIMITED

CPW TECHNOLOGY SERVICES LIMITED is an(a) Liquidation company incorporated on 15/12/1993 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 TECHNOLOGY SERVICES LIMITED?

CPW TECHNOLOGY SERVICES LIMITED is currently Liquidation. It was registered on 15/12/1993 .

Where is CPW TECHNOLOGY SERVICES LIMITED located?

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

What does CPW TECHNOLOGY SERVICES LIMITED do?

CPW TECHNOLOGY SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CPW TECHNOLOGY SERVICES LIMITED?

The latest filing was on 17/12/2025: Liquidators' statement of receipts and payments to 2025-10-30.