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 - SALFORD

This company is listed in the following categories:
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

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ADVENTURE TELECOM LTD SALFORD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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