CPWGCO 1 LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
CPWGCO 1 LIMITED is a Private Limited Company from COBHAM and has the status: Active.
CPWGCO 1 LIMITED was incorporated 14 years ago on 09/06/2009 and has the registered number: 06928853. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CPWGCO 1 LIMITED was incorporated 14 years ago on 09/06/2009 and has the registered number: 06928853. The accounts status is DORMANT and accounts are next due on 31/01/2025.
CPWGCO 1 LIMITED - COBHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES STEARN | Aug 1968 | British | Director | 2015-04-13 | CURRENT |
| MR ROBERT CHARLES GRENVILLE PERRINS | Apr 1965 | British | Director | 2009-11-09 | CURRENT |
| MR JAMES ALEXANDER GORDON FRASER | Feb 1977 | British | Director | 2011-12-16 | CURRENT |
| MR NICOLAS GUY SIMPKIN | Sep 1969 | British | Director | 2009-11-05 UNTIL 2015-09-23 | RESIGNED |
| MR ANTHONY WILLIAM PIDGLEY | Aug 1947 | British | Director | 2015-03-23 UNTIL 2020-06-26 | RESIGNED |
| MR BENJAMIN JAMES MARKS | Oct 1977 | British | Director | 2010-05-20 UNTIL 2012-02-02 | RESIGNED |
| MR NIGEL JEREMY LANGSTAFF | Dec 1968 | British | Director | 2009-06-09 UNTIL 2009-07-03 | RESIGNED |
| MR ROBIN CHRISTOPHER LACKEY | Sep 1959 | British | Director | 2009-07-03 UNTIL 2011-07-05 | RESIGNED |
| MR DANIEL COOPER | Jul 1971 | British | Director | 2010-05-20 UNTIL 2020-05-12 | RESIGNED |
| MATTHEW DAVID BIDDLE | Apr 1969 | British | Director | 2009-07-03 UNTIL 2020-01-31 | RESIGNED |
| MR JARED STEPHEN PHILIP CRANNEY | Secretary | 2018-05-04 UNTIL 2019-10-21 | RESIGNED | ||
| MS ELAINE ANNE DRIVER | Secretary | 2014-03-03 UNTIL 2016-08-08 | RESIGNED | ||
| SHAMIM KAZENEH | Feb 1983 | British | Secretary | 2009-06-09 UNTIL 2009-07-03 | RESIGNED |
| MR RICHARD JAMES STEARN | Aug 1968 | British | Secretary | 2009-11-06 UNTIL 2011-12-16 | RESIGNED |
| GEMMA PARSONS | Secretary | 2016-08-08 UNTIL 2018-05-04 | RESIGNED | ||
| MR ALASTAIR BRADSHAW | Secretary | 2011-12-16 UNTIL 2014-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkeley Homes (West London) Limited | 2016-04-06 | Cobham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |