NEW CPWM LIMITED - LONDON


Company Profile Company Filings

Overview

NEW CPWM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW CPWM LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07866069. The accounts status is DORMANT and accounts are next due on 31/01/2025.

NEW CPWM 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
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2246) LIMITED (until 06/12/2011)

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHALINI KAREN BERNADINE SEMON Apr 1984 British Director 2022-10-10 CURRENT
MR JOHN SHENTON Oct 1990 British Director 2023-04-25 CURRENT
MRS SARAH THOMAS Secretary 2019-08-07 CURRENT
MR RICHARD LESTER May 1990 British Director 2023-11-16 CURRENT
OVAL NOMINEES LIMITED Corporate Director 2011-11-30 UNTIL 2011-11-30 RESIGNED
OVALSEC LIMITED Corporate Secretary 2011-11-30 UNTIL 2011-11-30 RESIGNED
MR TIMOTHY SIMON MORRIS Secretary 2011-11-30 UNTIL 2012-01-25 RESIGNED
KEITH NELSEN British Secretary 2012-02-07 UNTIL 2019-04-12 RESIGNED
MRS KATRINA JAMIESON Jan 1970 British Director 2020-01-30 UNTIL 2022-11-01 RESIGNED
MATHEW RAYMOND WATSON Sep 1970 American Director 2014-02-14 UNTIL 2019-08-07 RESIGNED
MR KHURRAM SHAHZAD UQAILI Mar 1980 British Director 2020-01-30 UNTIL 2021-01-29 RESIGNED
MR LEON SMITH Jul 1976 British Director 2019-08-07 UNTIL 2020-01-30 RESIGNED
MR RICHARD MARTIN Aug 1970 British Director 2021-01-29 UNTIL 2023-05-03 RESIGNED
MR TIMOTHY SIMON MORRIS Sep 1964 British Director 2011-11-30 UNTIL 2012-01-25 RESIGNED
MR NIGEL JEREMY LANGSTAFF Dec 1968 British Director 2011-11-30 UNTIL 2012-01-25 RESIGNED
SUSAN GRAFTON Jan 1957 Us Citizen Director 2012-05-18 UNTIL 2014-02-14 RESIGNED
TODD GREGORY HARTMAN Jul 1966 American Director 2012-01-24 UNTIL 2019-08-07 RESIGNED
MR ALISTAIR GIBSON Nov 1975 British Director 2019-08-07 UNTIL 2020-01-30 RESIGNED
DAVID DENO Jul 1957 Us Citizen Director 2012-01-24 UNTIL 2012-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Currys Holdings Limited 2019-08-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Best Buy Distributions Ltd 2016-04-06 - 2019-08-07 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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