CPW ACTON FIVE LIMITED - LONDON


Company Profile Company Filings

Overview

CPW ACTON FIVE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CPW ACTON FIVE LIMITED was incorporated 18 years ago on 10/03/2006 and has the registered number: 05738735. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

CPW ACTON FIVE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 29/04/2023 31/01/2025

Registered Office

1 PORTAL WAY
LONDON
W3 6RS

This Company Originates in : United Kingdom
Previous trading names include:
CPWCO 7 LIMITED (until 20/01/2010)

Confirmation Statements

Last Statement Next Statement Due
27/02/2023 12/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LESTER May 1990 British Director 2023-11-16 CURRENT
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
MRS SHALINI KAREN BERNADINE SEMON Apr 1984 British Director 2022-10-10 CURRENT
MR JOHN SHENTON Oct 1990 British Director 2023-04-25 CURRENT
MR ANDREW KEITH SUNDERLAND Jan 1972 British Director 2015-01-07 UNTIL 2016-02-17 RESIGNED
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-03-20 UNTIL 2015-08-14 RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Secretary 2006-03-10 UNTIL 2006-12-22 RESIGNED
JULIA HUI CHING FOO Secretary 2015-08-14 UNTIL 2018-12-17 RESIGNED
SHAMIM KAZENEH Feb 1983 British Secretary 2006-12-22 UNTIL 2012-11-28 RESIGNED
MR NIGEL JEREMY LANGSTAFF Dec 1968 British Director 2010-03-22 UNTIL 2015-01-02 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
MR LEON SMITH Jul 1976 British Director 2018-03-02 UNTIL 2020-01-30 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2006-03-10 UNTIL 2015-01-07 RESIGNED
MR BRUCE MICHAEL RICHARDSON Feb 1970 South African Director 2016-02-17 UNTIL 2019-01-04 RESIGNED
MR RICHARD MARTIN Aug 1970 British Director 2021-01-29 UNTIL 2023-05-03 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 UNTIL 2022-11-01 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2015-01-02 UNTIL 2018-03-02 RESIGNED
RICHARD JOHN COLLIER Sep 1960 British Director 2006-03-10 UNTIL 2010-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currys Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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