CPWGCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Victoria Helen Frances Mee as a secretary on 2025-07-15 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS |
| 04/05/184 May 2018 | SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY |
| 25/01/1825 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 20/04/1720 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GORDON FRASER / 15/07/2013 |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COOPER / 13/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BIDDLE / 15/01/2017 |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/08/1616 August 2016 | SECRETARY APPOINTED MS GEMMA PARSONS |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SIMPKIN |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 22/06/1522 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COOPER / 17/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BIDDLE / 17/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES GRENVILLE PERRINS / 17/02/2015 |
| 17/11/1417 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/06/1413 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | AUDITOR'S RESIGNATION |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MS ELAINE ANNE DRIVER |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 12/06/1312 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARKS |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MR JAMES ALEXANDER GORDON FRASER |
| 18/01/1218 January 2012 | SECRETARY APPOINTED MR ALASTAIR BRADSHAW |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LACKEY |
| 09/06/119 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES MARKS / 24/05/2011 |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR DANIEL COOPER |
| 17/11/0917 November 2009 | ADOPT ARTICLES 09/11/2009 |
| 17/11/0917 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 09/11/099 November 2009 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 06/11/096 November 2009 | SECRETARY APPOINTED MR RICHARD JAMES STEARN |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR NICOLAS GUY SIMPKIN |
| 26/09/0926 September 2009 | REGISTERED OFFICE CHANGED ON 26/09/2009 FROM 1 PORTAL WAY LONDON W3 6RS |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATE, DIRECTOR TIMOTHY SIMON MORRIS LOGGED FORM |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL LANGSTAFF |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED SECRETARY SHAMIM KAZENEH |
| 26/09/0926 September 2009 | CURRSHO FROM 30/06/2010 TO 30/04/2010 |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED MATTHEW DAVID BIDDLE |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED ROBIN CHRISTOPHER LACKEY |
| 09/06/099 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company