CPW MOBILE LIMITED - LONDON
Overview
CPW MOBILE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CPW MOBILE LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330995. The accounts status is TOTAL EXEMPTION FULL.
CPW MOBILE LIMITED was incorporated 16 years ago on 01/08/2007 and has the registered number: 06330995. The accounts status is TOTAL EXEMPTION FULL.
CPW MOBILE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 28/01/2017 |
Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JODIE HAGSTROM CRIST | Jan 1965 | American | Director | 2012-02-02 | CURRENT |
KRISTI CARLSON | Jun 1963 | American | Director | 2012-02-02 | CURRENT |
KEITH NELSEN | British | Secretary | 2012-02-07 | CURRENT | |
JOHN NOBLE | Jan 1959 | British | Director | 2008-06-30 UNTIL 2008-12-01 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Secretary | 2008-06-30 UNTIL 2010-10-12 | RESIGNED |
MR ANDREW KEITH SUNDERLAND | Secretary | 2010-10-13 UNTIL 2012-02-02 | RESIGNED | ||
SHAMIM KAZENEH | Feb 1983 | British | Secretary | 2008-02-28 UNTIL 2008-06-30 | RESIGNED |
MS FIONA CATHERINE BEMBRIDGE | Secretary | 2010-10-12 UNTIL 2012-02-02 | RESIGNED | ||
ALEXANDRA KATHLEEN BABYNEC | Secretary | 2007-08-01 UNTIL 2008-02-28 | RESIGNED | ||
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2009-02-02 UNTIL 2010-10-12 | RESIGNED |
MR TIMOTHY SIMON MORRIS | Sep 1964 | British | Director | 2007-08-01 UNTIL 2008-06-30 | RESIGNED |
MR ANDREW JOHN HARRISON | Nov 1970 | British | Director | 2008-06-30 UNTIL 2012-02-02 | RESIGNED |
MR IAN PETER KENYON | Sep 1961 | British | Director | 2011-01-14 UNTIL 2012-02-02 | RESIGNED |
MR ROGER WILLIAM TAYLOR | Nov 1964 | British | Director | 2008-06-30 UNTIL 2010-01-25 | RESIGNED |
MS FIONA CATHERINE BEMBRIDGE | Dec 1971 | British | Director | 2010-10-12 UNTIL 2012-02-02 | RESIGNED |
DAVID BERG | May 1961 | British | Director | 2008-06-30 UNTIL 2009-03-12 | RESIGNED |
CHARLES WILLIAM DUNSTONE | Nov 1964 | British | Director | 2008-06-30 UNTIL 2010-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
New Cpwm Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |