CPW CONSULTANCY LIMITED
Overview
| Company Name | CPW CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07881879 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CPW CONSULTANCY LIMITED located?
| Registered Office Address | 1 Portal Way W3 6RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CPW CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (2249) LIMITED | Dec 14, 2011 | Dec 14, 2011 |
What are the latest accounts for CPW CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for CPW CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2016 | 11 pages | AA | ||||||||||
legacy | 160 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Bruce Richardson as a director on Feb 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Keith Sunderland as a director on Feb 17, 2016 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to May 02, 2015 | 12 pages | AA | ||||||||||
legacy | 152 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Anthony James on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Julia Hui Ching Foo as a secretary on Aug 14, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Aug 14, 2015 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Mar 31, 2015 to Apr 30, 2015 | 1 pages | AA01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Karen Lorraine Atterbury as a secretary on Jan 07, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of CPW CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOO, Julia Hui Ching | Secretary | Portal Way W3 6RS London 1 United Kingdom | 200206800001 | |||||||||||
| JAMES, Paul Anthony | Director | Portal Way W3 6RS London 1 | England | British | 192395850001 | |||||||||
| RICHARDSON, Bruce Michael | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | South African | 205401930001 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire United Kingdom | 194169210001 | |||||||||||
| MORRIS, Timothy Simon | Secretary | Portal Way W3 6RS London 1 United Kingdom | 165290180001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| LANGSTAFF, Nigel Jeremy | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 57344290003 | |||||||||
| MORRIS, Timothy Simon | Director | Portal Way W3 6RS London 1 United Kingdom | England | British | 40239070006 | |||||||||
| SUNDERLAND, Andrew Keith | Director | Portal Way W3 6RS London 1 United Kingdom | United Kingdom | British | 171210520001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of CPW CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dixons Carphone Plc | Apr 06, 2016 | Portal Way W3 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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