CPW NETWORK SERVICES LIMITED

Overview

Company Name	CPW NETWORK SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05408812
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CPW NETWORK SERVICES LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CPW NETWORK SERVICES LIMITED located?

Registered Office Address	Soapworks Ordsall Lane M5 3TT Salford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CPW NETWORK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AOL SERVICES (UK) LIMITED	Apr 08, 2005	Apr 08, 2005
HONOURCORP LIMITED	Mar 31, 2005	Mar 31, 2005

What are the latest accounts for CPW NETWORK SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for CPW NETWORK SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for CPW NETWORK SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Dec 26, 2024	Termination of appointment of Timothy Simon Morris as a secretary on Dec 19, 2024	1 pages	TM02

Dec 06, 2024	Audit exemption subsidiary accounts made up to Feb 29, 2024	13 pages	AA

Dec 06, 2024	legacy	91 pages	PARENT_ACC

Dec 06, 2024	legacy	3 pages	GUARANTEE2

Dec 06, 2024	legacy	1 pages	AGREEMENT2

Sep 05, 2024	Appointment of Mr Charles William Dunstone as a director on Sep 01, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Tristia Adele Harrison as a director on Aug 31, 2024	1 pages	TM01

Apr 06, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Termination of appointment of Phil John Eayres as a director on Feb 29, 2024	1 pages	TM01

Nov 30, 2023	Audit exemption subsidiary accounts made up to Feb 28, 2023	14 pages	AA

Nov 30, 2023	legacy	92 pages	PARENT_ACC

Nov 30, 2023	legacy	3 pages	GUARANTEE2

Nov 30, 2023	legacy	1 pages	AGREEMENT2

Apr 25, 2023	Appointment of Mr James Donald Smith as a director on Apr 17, 2023	2 pages	AP01

Mar 31, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Termination of appointment of Jonathan Giles Thackray as a director on Feb 13, 2023	1 pages	TM01

Dec 02, 2022	Audit exemption subsidiary accounts made up to Feb 28, 2022	14 pages	AA

Dec 02, 2022	legacy	85 pages	PARENT_ACC

Dec 02, 2022	legacy	3 pages	GUARANTEE2

Dec 02, 2022	legacy	1 pages	AGREEMENT2

Sep 14, 2022	Appointment of Mr Jonathan Giles Thackray as a director on Sep 01, 2022	2 pages	AP01

Apr 12, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Audit exemption subsidiary accounts made up to Feb 28, 2021	13 pages	AA

Dec 01, 2021	legacy	122 pages	PARENT_ACC

View All Filings

Who are the officers of CPW NETWORK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNSTONE, Charles William Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Sep 01, 2024		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1964-11	Director	281281310001
SMITH, James Donald Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Apr 17, 2023		Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1977-2	Director	308326750001
MARSHALL, Scott Evesham Street W11 4AR London 11 United Kingdom	Mar 11, 2010	Apr 30, 2011	Secretary	Evesham Street W11 4AR London 11 United Kingdom					149638080001
MORRIS, Timothy Simon Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Dec 29, 2006	Dec 19, 2024	Secretary	Ordsall Lane M5 3TT Salford Soapworks United Kingdom		British		Solicitor	40239070005
WALES, Anthony Edward South Lodge Knipp Hill KT11 2PE Cobham Surrey	Apr 08, 2005	Dec 29, 2006	Secretary	South Lodge Knipp Hill KT11 2PE Cobham Surrey		British			41576320002
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 07, 2005	Apr 08, 2005	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Mar 31, 2005	Apr 07, 2005	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
BOE, Randall James 22000 Aol Way 20166 Dulles Virginia Usa	Apr 08, 2005	Sep 08, 2005	Director	22000 Aol Way 20166 Dulles Virginia Usa		American	1962-11	Generel Counsel	81767790001
CARR, Geoffrey David Granville 32 The Square Brill HP18 9RP Aylesbury Buckinghamshire	Feb 15, 2006	Dec 29, 2006	Director	32 The Square Brill HP18 9RP Aylesbury Buckinghamshire		British	1959-6	Senior Vp Access	111361060001
CONSTANDA, Dan 94 Troy Court High Street Kensington W8 7RE London	Jul 18, 2006	Dec 29, 2006	Director	94 Troy Court High Street Kensington W8 7RE London		British	1970-5	Financial Director	114877740001
DORSMAN, Clive Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Feb 05, 2013	Director	Evesham Street W11 4AR London 11 United Kingdom	United Kingdom	British	1960-8	Director	51112550001
EAYRES, Phil John, Mr Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Mar 12, 2021	Feb 29, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1969-2	Chief Financial Officer	280803240001
FERRY, Kate Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Feb 27, 2018	Mar 12, 2021	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-2	Cfo	243737680001
GOLDIE, David Carruth Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Feb 05, 2013	Director	Evesham Street W11 4AR London 11 United Kingdom	England	British	1963-8	Director	67236850002
HARDING, Diana Mary Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Feb 05, 2013	Director	Evesham Street W11 4AR London 11 United Kingdom	United Kingdom	British	1967-11	Ceo	154732960001
HARRISON, Tristia Adele, Dame Ordsall Lane M5 3TT Salford Soapworks United Kingdom	Aug 31, 2017	Aug 31, 2024	Director	Ordsall Lane M5 3TT Salford Soapworks United Kingdom	England	British	1973-2	Director	183809010001
HOLLISTER, Mark Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	Feb 28, 2008	Feb 27, 2009	Director	Springfield House 1 Bartlett Close OX10 9EW Wallingford Oxfordshire	United Kingdom	British	1962-2	Director	73129190001
LANGSTAFF, Nigel Jeremy 21 Townsend Road TW9 1XH Richmond Surrey	Dec 29, 2006	Jan 21, 2010	Director	21 Townsend Road TW9 1XH Richmond Surrey	England	British	1968-12	Accountant	57344290002
MAKIN, Stephen Evesham Street W11 4AR London 11 United Kingdom	Jul 26, 2013	Nov 13, 2014	Director	Evesham Street W11 4AR London 11 United Kingdom	England	British	1969-9	Cfo	180045990001
MCQUADE, Colin John 1 North Court Clevedon Road TW1 2HS Twickenham Middlesex	Feb 15, 2006	Dec 29, 2006	Director	1 North Court Clevedon Road TW1 2HS Twickenham Middlesex		British	1963-12	Cto	111361020001
MORRIS, Timothy Simon Evesham Street W11 4AR London 11 United Kingdom	Feb 05, 2013	Feb 27, 2018	Director	Evesham Street W11 4AR London 11 United Kingdom	England	British	1964-9	Solicitor	40239070006
MORRIS, Timothy Simon Wey Cottage Wey Road KT13 8HN Weybridge Surrey	Dec 29, 2006	Sep 20, 2010	Director	Wey Cottage Wey Road KT13 8HN Weybridge Surrey	United Kingdom	British	1964-9	Solicitor	40239070005
PINNINGTON, Andrew 37 Delaford Street SW6 7LT London	Dec 29, 2006	Oct 17, 2007	Director	37 Delaford Street SW6 7LT London		British	1967-7	Director	68756190002
SPACKMAN, Giles Richard Lovell 53 Bassein Park Road W12 9RW London	Apr 08, 2005	Dec 29, 2006	Director	53 Bassein Park Road W12 9RW London		British	1964-12	Cfo	50405710002
STIRLING, Amy Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Jul 26, 2013	Director	Evesham Street W11 4AR London 11 United Kingdom	England	British	1969-8	Finance Director	148673880001
STONE, Jonathan Andrew Evesham Street W11 4AR London 11 United Kingdom	Sep 20, 2010	Feb 05, 2013	Director	Evesham Street W11 4AR London 11 United Kingdom	United Kingdom	British	1968-3	Director	127631270001
SWAD, Stephen Mark 22260 Pacific Boulevard Dulles Va20166 Usa	Apr 08, 2005	Sep 08, 2005	Director	22260 Pacific Boulevard Dulles Va20166 Usa		American	1961-8	Cfo	91377630001
TAYLOR, Roger William Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	Dec 29, 2006	Jul 31, 2009	Director	Appletrees 2 Beechwood Road HP9 1HP Beaconsfield Buckinghamshire	England	British	1964-11	Finance Director	69496240002
THACKRAY, Jonathan Giles, Mr Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom	Sep 01, 2022	Feb 13, 2023	Director	Ordsall Lane Salford M5 3TT Salford Soapworks United Kingdom	United Kingdom	British	1973-12	Director	300088100001
THOMAS, James 80 Hammersmith Road London W14 8UD	Jan 21, 2010	Jul 02, 2010	Director	80 Hammersmith Road London W14 8UD	United Kingdom	British	1969-1	Director	106656220001
THOMSON, Karen Ann 30 York Avenue SW14 7LG London	Sep 28, 2005	Nov 01, 2006	Director	30 York Avenue SW14 7LG London	England	British	1961-9	Ceo	91684690001
TORRENS, Iain William Evesham Street W11 4AR London 11	Jan 05, 2015	Aug 31, 2017	Director	Evesham Street W11 4AR London 11	England	British	1968-8	Company Director	120015110003
WATKINSON, Diane Rohleder 11366 Seneca Knoll Drive Great Falls Virginia Va 22066 United States	Apr 08, 2005	Sep 08, 2005	Director	11366 Seneca Knoll Drive Great Falls Virginia Va 22066 United States		American	1965-1	Tax Attorney	99610000001
WOLFFE, David Glasslyn Road N8 8RH London 36	Apr 08, 2005	Dec 29, 2006	Director	Glasslyn Road N8 8RH London 36	United Kingdom	British	1963-6	Cfo	91684770001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Apr 07, 2005	Apr 08, 2005	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPW NETWORK SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Talktalk Communications Limited

Apr 06, 2016

Ordsall Lane

M5 3TT Salford

Soapworks

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3849133

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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