CPW NETWORK SERVICES LIMITED - SALFORD
Company Profile | Company Filings |
Overview
CPW NETWORK SERVICES LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
CPW NETWORK SERVICES LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CPW NETWORK SERVICES LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05408812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.
CPW NETWORK SERVICES 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 |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SOAPWORKS
SALFORD
M5 3TT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AOL SERVICES (UK) LIMITED (until 22/03/2007)
AOL SERVICES (UK) LIMITED (until 22/03/2007)
HONOURCORP LIMITED (until 08/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 2006-12-29 | CURRENT |
MR PHIL JOHN EAYRES | Feb 1969 | British | Director | 2021-03-12 | CURRENT |
TRISTIA ADELE HARRISON | Feb 1973 | British | Director | 2017-08-31 | CURRENT |
MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2023-04-17 | CURRENT |
MR JONATHAN ANDREW STONE | Mar 1968 | British | Director | 2010-09-20 UNTIL 2013-02-05 | RESIGNED |
MR IAIN WILLIAM TORRENS | Aug 1968 | British | Director | 2015-01-05 UNTIL 2017-08-31 | RESIGNED |
MR KAREN ANN THOMSON | Sep 1961 | British | Director | 2005-09-28 UNTIL 2006-11-01 | RESIGNED |
MR JAMES THOMAS | Jan 1969 | British | Director | 2010-01-21 UNTIL 2010-07-02 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2013-02-05 UNTIL 2018-02-27 | RESIGNED |
MR JONATHAN GILES THACKRAY | Dec 1973 | British | Director | 2022-09-01 UNTIL 2023-02-13 | RESIGNED |
STEPHEN MARK SWAD | Aug 1961 | American | Director | 2005-04-08 UNTIL 2005-09-08 | RESIGNED |
MR DAVID WOLFFE | Jun 1963 | British | Director | 2005-04-08 UNTIL 2006-12-29 | RESIGNED |
MS AMY STIRLING | Aug 1969 | British | Director | 2010-09-20 UNTIL 2013-07-26 | RESIGNED |
ANTHONY EDWARD WALES | Dec 1955 | British | Secretary | 2005-04-08 UNTIL 2006-12-29 | RESIGNED |
ANDREW PINNINGTON | Jul 1967 | British | Director | 2006-12-29 UNTIL 2007-10-17 | RESIGNED |
GILES RICHARD LOVELL SPACKMAN | Dec 1964 | British | Director | 2005-04-08 UNTIL 2006-12-29 | RESIGNED |
MR ROGER WILLIAM TAYLOR | Nov 1964 | British | Director | 2006-12-29 UNTIL 2009-07-31 | RESIGNED |
MR SCOTT MARSHALL | Secretary | 2010-03-11 UNTIL 2011-04-30 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2005-04-07 UNTIL 2005-04-08 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Director | 2005-04-07 UNTIL 2005-04-08 | RESIGNED | ||
DIANE ROHLEDER WATKINSON | Jan 1965 | American | Director | 2005-04-08 UNTIL 2005-09-08 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 2005-03-31 UNTIL 2005-04-07 | RESIGNED | ||
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2006-12-29 UNTIL 2010-09-20 | RESIGNED |
COLIN JOHN MCQUADE | Dec 1963 | British | Director | 2006-02-15 UNTIL 2006-12-29 | RESIGNED |
DAN CONSTANDA | May 1970 | British | Director | 2006-07-18 UNTIL 2006-12-29 | RESIGNED |
RANDALL JAMES BOE | Nov 1962 | American | Director | 2005-04-08 UNTIL 2005-09-08 | RESIGNED |
MR STEPHEN MAKIN | Sep 1969 | British | Director | 2013-07-26 UNTIL 2014-11-13 | RESIGNED |
GEOFFREY DAVID GRANVILLE CARR | Jun 1959 | British | Director | 2006-02-15 UNTIL 2006-12-29 | RESIGNED |
MR CLIVE DORSMAN | Aug 1960 | British | Director | 2010-09-20 UNTIL 2013-02-05 | RESIGNED |
MRS KATE FERRY | Feb 1973 | British | Director | 2018-02-27 UNTIL 2021-03-12 | RESIGNED |
MR DAVID CARRUTH GOLDIE | Aug 1963 | British | Director | 2010-09-20 UNTIL 2013-02-05 | RESIGNED |
DIANA MARY HARDING | Nov 1967 | British | Director | 2010-09-20 UNTIL 2013-02-05 | RESIGNED |
MARK HOLLISTER | Feb 1962 | British | Director | 2008-02-28 UNTIL 2009-02-27 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2005-04-07 UNTIL 2005-04-08 | RESIGNED | ||
MR NIGEL JEREMY LANGSTAFF | Dec 1968 | British | Director | 2006-12-29 UNTIL 2010-01-21 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2005-03-31 UNTIL 2005-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Talktalk Communications Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |