CPW CP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Termination of appointment of Richard Lester as a director on 2025-03-20 |
| 21/03/2521 March 2025 | Appointment of Shalini Karen Semon as a director on 2025-03-20 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-04-27 |
| 21/05/2421 May 2024 | Termination of appointment of Shalini Karen Bernadine Semon as a director on 2024-05-20 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-29 |
| 16/11/2316 November 2023 | Appointment of Mr Richard Lester as a director on 2023-11-16 |
| 03/05/233 May 2023 | Termination of appointment of Richard Martin as a director on 2023-05-03 |
| 28/04/2328 April 2023 | Appointment of Mr John Shenton as a director on 2023-04-25 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 01/11/221 November 2022 | Termination of appointment of Katrina Jamieson as a director on 2022-11-01 |
| 19/10/2219 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 11/10/2211 October 2022 | Appointment of Mrs Shalini Karen Bernadine Semon as a director on 2022-10-10 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 27/02/2027 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/04/19 |
| 27/02/2027 February 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/04/19 |
| 04/02/204 February 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/04/19 |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LEON SMITH |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GIBSON |
| 04/02/204 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/04/19 |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR KHURRAM SHAHZAD UQAILI |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS KATRINA JAMIESON |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 25/03/1925 March 2019 | SECRETARY APPOINTED MRS SARAH THOMAS |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SPRINGETT |
| 05/02/195 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/04/18 |
| 05/02/195 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/04/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR ALISTAIR GIBSON |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RICHARDSON |
| 27/12/1827 December 2018 | SECRETARY APPOINTED MRS CATHERINE SPRINGETT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/04/17 |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/04/17 |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/04/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR LEON SMITH |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS ROY |
| 07/04/177 April 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 |
| 07/04/177 April 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 |
| 07/04/177 April 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/16 |
| 07/04/177 April 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/16 |
| 02/03/172 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/01/2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED BRUCE RICHARDSON |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUNDERLAND |
| 08/02/168 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/05/15 |
| 08/02/168 February 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/05/15 |
| 08/02/168 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/05/15 |
| 08/02/168 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/05/15 |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 14/08/1514 August 2015 | SECRETARY APPOINTED JULIA HUI CHING FOO |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROY / 13/01/2015 |
| 14/04/1514 April 2015 | CURREXT FROM 31/03/2015 TO 30/04/2015 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE BEGON |
| 14/04/1514 April 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 22/01/1522 January 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1516 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/12/1430 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 30/12/1430 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 30/12/1430 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 06/08/146 August 2014 | COMPANY NAME CHANGED DIXONS CARPHONE LIMITED CERTIFICATE ISSUED ON 06/08/14 |
| 06/08/146 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED CPW CP LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 13/01/1413 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 27/12/1327 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | COMPANY NAME CHANGED BEST BUY UK CP LIMITED CERTIFICATE ISSUED ON 11/07/13 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ANDREW KEITH SUNDERLAND |
| 03/07/133 July 2013 | SECRETARY APPOINTED MS JULIE BEGON |
| 01/02/131 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR MARCUS ROY |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON |
| 03/02/123 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR IAN PETER KENYON |
| 02/02/112 February 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED FIONA CATHERINE BEMBRIDGE |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
| 10/03/1010 March 2010 | SECRETARY APPOINTED ANDREW KEITH SUNDERLAND |
| 04/03/104 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 15/02/1015 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, SECRETARY KEITH NELSON |
| 11/02/1011 February 2010 | SECRETARY APPOINTED SHAMIM KAZENEH |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETT |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUEHLBAUER |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 27/09/0927 September 2009 | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED |
| 12/01/0912 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | SECRETARY APPOINTED KEITH NELSON |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED ROBERT WILLETT |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE TILTON |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR TODD HARTMAN |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED JAMES LLOYD MUEHLBAUER |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY LISA LENTINI |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 15/05/0815 May 2008 | CURRSHO FROM 31/05/2009 TO 28/02/2009 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR ABOGADO NOMINEES LIMITED |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED TODD GREGORY HARTMAN |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED GEORGE MICHAEL TILTON |
| 13/05/0813 May 2008 | SECRETARY APPOINTED LISA BETH LENTINI |
| 06/05/086 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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