CPW UK GROUP LIMITED - SALFORD
Company Profile | Company Filings |
Overview
CPW UK GROUP LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
CPW UK GROUP LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819607. The accounts status is DORMANT.
CPW UK GROUP LIMITED was incorporated 24 years ago on 04/08/1999 and has the registered number: 03819607. The accounts status is DORMANT.
CPW UK GROUP LIMITED - SALFORD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2020 | 14/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY SIMON MORRIS | Secretary | 2010-05-10 | CURRENT | ||
MRS KATE FERRY | Feb 1973 | British | Director | 2018-02-27 | CURRENT |
TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2018-02-27 | CURRENT |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-08-04 UNTIL 1999-08-09 | RESIGNED | ||
MR SCOTT MARSHALL | Secretary | 2010-05-10 UNTIL 2011-04-30 | RESIGNED | ||
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 2006-12-22 UNTIL 2008-08-22 | RESIGNED |
FRANK MCHUGH | Jun 1958 | British | Secretary | 1999-08-16 UNTIL 2000-06-06 | RESIGNED |
TIMOTHY JOSEPH GERARD O'GORMAN | May 1967 | British | Secretary | 2000-06-06 UNTIL 2006-12-22 | RESIGNED |
SHAMIM KAZENEH | Feb 1983 | British | Secretary | 2008-08-22 UNTIL 2010-05-10 | RESIGNED |
MR JAMES COX | Secretary | 2011-11-03 UNTIL 2013-02-27 | RESIGNED | ||
CLARE COULTER | Jan 1973 | Secretary | 1999-08-09 UNTIL 1999-08-16 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-04 UNTIL 1999-08-09 | RESIGNED | ||
DIANE CHADWICK | Jan 1972 | British | Director | 1999-08-09 UNTIL 1999-08-16 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 1999-08-19 UNTIL 2008-08-22 | RESIGNED |
ANDREW ROBERT FRYATT | Apr 1963 | British | Director | 1999-08-16 UNTIL 2000-01-17 | RESIGNED |
FRANK MCHUGH | Jun 1958 | British | Director | 1999-08-16 UNTIL 2008-04-30 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2008-08-22 UNTIL 2018-02-27 | RESIGNED |
DAVID PETER JOHN ROSS | Jul 1965 | British | Director | 1999-08-19 UNTIL 2002-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talktalk Corporate Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |