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 - 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
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)
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

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