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 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.
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)
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 |