CPW CP LIMITED - LONDON


Company Profile Company Filings

Overview

CPW CP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CPW CP LIMITED was incorporated 15 years ago on 06/05/2008 and has the registered number: 06585457. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CPW CP LIMITED - LONDON

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
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:
DIXONS CARPHONE LIMITED (until 06/08/2014)
CPW CP LIMITED (until 25/04/2014)
BEST BUY UK CP LIMITED (until 11/07/2013)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SHENTON Oct 1990 British Director 2023-04-25 CURRENT
MRS SHALINI KAREN BERNADINE SEMON Apr 1984 British Director 2022-10-10 CURRENT
MR RICHARD LESTER May 1990 British Director 2023-11-16 CURRENT
MRS SARAH THOMAS Secretary 2019-03-14 CURRENT
MR BRUCE MICHAEL RICHARDSON Feb 1970 South African Director 2016-02-17 UNTIL 2019-01-04 RESIGNED
JULIA HUI CHING FOO Secretary 2015-08-14 UNTIL 2018-12-17 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-03-20 UNTIL 2015-08-14 RESIGNED
MS JULIE BEGON Secretary 2013-06-26 UNTIL 2015-03-20 RESIGNED
MRS CATHERINE SPRINGETT Secretary 2018-12-17 UNTIL 2019-03-14 RESIGNED
KEITH NELSON Secretary 2008-08-29 UNTIL 2009-10-01 RESIGNED
LISA BETH LENTINI Secretary 2008-05-06 UNTIL 2008-08-25 RESIGNED
ANDREW KEITH SUNDERLAND Secretary 2010-03-08 UNTIL 2013-06-26 RESIGNED
MR MARCUS ROY May 1977 British Director 2012-07-31 UNTIL 2017-11-17 RESIGNED
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
SHAMIM KAZENEH Secretary 2009-10-01 UNTIL 2010-03-08 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2008-05-06 UNTIL 2008-05-06 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2008-05-06 UNTIL 2008-05-06 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2009-10-01 UNTIL 2010-03-03 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2008-05-06 UNTIL 2009-09-25 RESIGNED
ROBERT ALAN WILLET Nov 1946 British Director 2008-08-29 UNTIL 2009-10-01 RESIGNED
GEORGE MICHAEL TILTON Feb 1952 Us Citizen Director 2008-05-06 UNTIL 2008-08-29 RESIGNED
MR ANDREW KEITH SUNDERLAND Jan 1972 British Director 2013-06-26 UNTIL 2016-02-17 RESIGNED
MR LEON SMITH Jul 1976 British Director 2018-01-17 UNTIL 2020-01-30 RESIGNED
MR JAMES LLOYD MUEHLBAUER Oct 1961 Usa Director 2008-08-29 UNTIL 2009-10-01 RESIGNED
TODD GREGORY HARTMAN Jul 1966 American Director 2008-05-06 UNTIL 2008-08-29 RESIGNED
MR RICHARD MARTIN Aug 1970 British Director 2021-01-29 UNTIL 2023-05-03 RESIGNED
MR IAN PETER KENYON Sep 1961 British Director 2011-01-14 UNTIL 2012-07-31 RESIGNED
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 UNTIL 2022-11-01 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-01-04 UNTIL 2020-01-30 RESIGNED
MS FIONA CATHERINE BEMBRIDGE Dec 1971 British Director 2010-03-03 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CURRYS RETAIL LIMITED Active FULL 47421 - Retail sale of mobile telephones
CWIAB LIMITED Dissolved... DORMANT 61900 - Other telecommunications activities
CPW TECHNOLOGY SERVICES LIMITED ... AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE PHONE HOUSE HOLDINGS (UK) LIMITED Active AUDIT EXEMPTION SUBSI 47421 - Retail sale of mobile telephones
CURRYS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TALKMOBILE LIMITED NEWBURY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
TALKM LIMITED ... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CPW ACTON FIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SIMPLIFY DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CPW MOBILE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CARPHONE WAREHOUSE EUROPE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CPW TULKETH MILL LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CPWCO 16 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CPW BRANDS 2 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WILLIAM TYNDALE PRIMARY SCHOOL LONDON Active FULL 85200 - Primary education
NEW CPWM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ID MOBILE LIMITED LONDON Active FULL 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MASTERCARE SERVICE AND DISTRIBUTION LIMITED LONDON Active DORMANT 95220 - Repair of household appliances and home and garden equipment
CURRYS RETAIL LIMITED Active FULL 47421 - Retail sale of mobile telephones
THE PHONE HOUSE HOLDINGS (UK) LIMITED Active AUDIT EXEMPTION SUBSI 47421 - Retail sale of mobile telephones
DSG EUROPEAN INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DSG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
SIMPLIFY DIGITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
CURRYS HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NEW CPWM LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ID MOBILE LIMITED LONDON Active FULL 61900 - Other telecommunications activities