CPW ACTON FIVE LIMITED

Overview

Company Name	CPW ACTON FIVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05738735
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2006

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 ACTON FIVE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CPW ACTON FIVE LIMITED located?

Registered Office Address	1 Portal Way W3 6RS London
Undeliverable Registered Office Address	No

What were the previous names of CPW ACTON FIVE LIMITED?

Previous Company Names
Company Name	From	Until
CPWCO 7 LIMITED	Mar 10, 2006	Mar 10, 2006

What are the latest accounts for CPW ACTON FIVE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	May 03, 2025

What is the status of the latest confirmation statement for CPW ACTON FIVE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2027
Next Confirmation Statement Due	Mar 13, 2027
Next Confirmation Statement Made Up To	Feb 27, 2026
Overdue	No

What are the latest filings for CPW ACTON FIVE LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Feb 27, 2026 with no updates	3 pages	CS01

Oct 17, 2025	Audit exemption subsidiary accounts made up to May 03, 2025	13 pages	AA

Oct 17, 2025	legacy	226 pages	PARENT_ACC

Oct 17, 2025	legacy	3 pages	GUARANTEE2

Oct 17, 2025	legacy	1 pages	AGREEMENT2

Mar 21, 2025	Termination of appointment of Richard Lester as a director on Mar 20, 2025	1 pages	TM01

Mar 21, 2025	Appointment of Shalini Karen Semon as a director on Mar 20, 2025	2 pages	AP01

Mar 10, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Audit exemption subsidiary accounts made up to Apr 27, 2024	13 pages	AA

Nov 01, 2024	legacy	231 pages	PARENT_ACC

Nov 01, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2024	legacy	3 pages	GUARANTEE2

May 21, 2024	Termination of appointment of Shalini Karen Bernadine Semon as a director on May 20, 2024	1 pages	TM01

Mar 06, 2024	Confirmation statement made on Feb 27, 2024 with updates	5 pages	CS01

Feb 02, 2024	Audit exemption subsidiary accounts made up to Apr 29, 2023	13 pages	AA

Feb 02, 2024	legacy	247 pages	PARENT_ACC

Feb 02, 2024	legacy	1 pages	AGREEMENT2

Feb 02, 2024	legacy	3 pages	GUARANTEE2

Nov 16, 2023	Appointment of Mr Richard Lester as a director on Nov 16, 2023	2 pages	AP01

May 03, 2023	Termination of appointment of Richard Martin as a director on May 03, 2023	1 pages	TM01

Apr 28, 2023	Appointment of Mr John Shenton as a director on Apr 25, 2023	2 pages	AP01

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	13 pages	AA

Jan 30, 2023	legacy	248 pages	PARENT_ACC

Jan 30, 2023	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of CPW ACTON FIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMAS, Sarah Portal Way W3 6RS London 1 United Kingdom	Mar 14, 2019		Secretary	Portal Way W3 6RS London 1 United Kingdom				256717870001
SEMON, Shalini Karen Portal Way W3 6RS London 1	Mar 20, 2025		Director	Portal Way W3 6RS London 1	England	British	1984-4	333729200001
SHENTON, John Portal Way W3 6RS London 1	Apr 25, 2023		Director	Portal Way W3 6RS London 1	England	British	1990-10	308450170001
ATTERBURY, Karen Lorraine Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom	Mar 20, 2015	Aug 14, 2015	Secretary	Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom				196774750001
FOO, Julia Hui Ching Portal Way W3 6RS London 1 United Kingdom	Aug 14, 2015	Dec 17, 2018	Secretary	Portal Way W3 6RS London 1 United Kingdom				200206780001
KAZENEH, Shamim 36 Dairyman Close NW2 1EP London	Dec 22, 2006	Nov 28, 2012	Secretary	36 Dairyman Close NW2 1EP London		British		125719750001
O'GORMAN, Timothy Joseph Gerard 5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire	Mar 10, 2006	Dec 22, 2006	Secretary	5 High Oaks Road AL8 7BJ Welwyn Garden City Hertfordshire		British		55241590004
SPRINGETT, Catherine Portal Way W3 6RS London 1 United Kingdom	Dec 17, 2018	Mar 14, 2019	Secretary	Portal Way W3 6RS London 1 United Kingdom				253763960001
COLLIER, Richard John Lincoln Farmhouse High Street OX8 7RH Standlake Oxfordshire	Mar 10, 2006	Mar 31, 2010	Director	Lincoln Farmhouse High Street OX8 7RH Standlake Oxfordshire	United Kingdom	British	1960-9	68393200004
GIBSON, Alistair Portal Way W3 6RS London 1	Jan 04, 2019	Jan 30, 2020	Director	Portal Way W3 6RS London 1	United Kingdom	British	1975-11	254102260001
JAMES, Paul Anthony Portal Way W3 6RS London 1	Jan 02, 2015	Mar 02, 2018	Director	Portal Way W3 6RS London 1	England	British	1967-2	192395850001
JAMIESON, Katrina Portal Way W3 6RS London 1	Jan 30, 2020	Nov 01, 2022	Director	Portal Way W3 6RS London 1	United Kingdom	British	1970-1	303839060001
LANGSTAFF, Nigel Jeremy Portal Way W3 6RS London 1 United Kingdom	Mar 22, 2010	Jan 02, 2015	Director	Portal Way W3 6RS London 1 United Kingdom	England	British	1968-12	57344290003
LESTER, Richard Portal Way W3 6RS London 1	Nov 16, 2023	Mar 20, 2025	Director	Portal Way W3 6RS London 1	England	British	1990-5	313559480001
MARTIN, Richard Portal Way W3 6RS London 1	Jan 29, 2021	May 03, 2023	Director	Portal Way W3 6RS London 1	United Kingdom	British	1970-8	279103290001
MORRIS, Timothy Simon Spring Woods GU25 4PW Virginia Water Yew Tree End Surrey Great Britain	Mar 10, 2006	Jan 07, 2015	Director	Spring Woods GU25 4PW Virginia Water Yew Tree End Surrey Great Britain	United Kingdom	British	1964-9	40239070007
RICHARDSON, Bruce Michael Portal Way W3 6RS London 1 United Kingdom	Feb 17, 2016	Jan 04, 2019	Director	Portal Way W3 6RS London 1 United Kingdom	United Kingdom	South African	1970-2	205401930001
SEMON, Shalini Karen Bernadine Portal Way W3 6RS London 1	Oct 10, 2022	May 20, 2024	Director	Portal Way W3 6RS London 1	United Kingdom	British	1984-4	298159890001
SMITH, Leon Portal Way W3 6RS London 1	Mar 02, 2018	Jan 30, 2020	Director	Portal Way W3 6RS London 1	England	British	1976-7	240704460002
SUNDERLAND, Andrew Keith Portal Way W3 6RS London 1 United Kingdom	Jan 07, 2015	Feb 17, 2016	Director	Portal Way W3 6RS London 1 United Kingdom	United Kingdom	British	1972-1	171210520001
UQAILI, Khurram Shahzad Portal Way W3 6RS London 1	Jan 30, 2020	Jan 29, 2021	Director	Portal Way W3 6RS London 1	England	British	1980-3	280490760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CPW ACTON FIVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Currys Holdings Limited

Apr 06, 2016

Portal Way

W3 6RS London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07866062

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0