CPW CP LIMITED
LONDON DIXONS CARPHONE LIMITED CPW CP LIMITED BEST BUY UK CP LIMITED

Hellopages » Greater London » Ealing » W3 6RS

Company number 06585457
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address 1 PORTAL WAY, LONDON, W3 6RS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 April 2016; Consolidated accounts of parent company for subsidiary company period ending 30/04/16; Audit exemption statement of guarantee by parent company for period ending 30/04/16. The most likely internet sites of CPW CP LIMITED are www.cpwcp.co.uk, and www.cpw-cp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Brentford Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpw Cp Limited is a Private Limited Company. The company registration number is 06585457. Cpw Cp Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of Cpw Cp Limited is 1 Portal Way London W3 6rs. . FOO, Julia Hui Ching is a Secretary of the company. RICHARDSON, Bruce Michael is a Director of the company. ROY, Marcus Kumar is a Director of the company. Secretary ATTERBURY, Karen Lorraine has been resigned. Secretary BEGON, Julie has been resigned. Secretary KAZENEH, Shamim has been resigned. Secretary LENTINI, Lisa Beth has been resigned. Secretary NELSON, Keith has been resigned. Secretary SUNDERLAND, Andrew Keith has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BEMBRIDGE, Fiona Catherine has been resigned. Director HARTMAN, Todd Gregory has been resigned. Director KENYON, Ian Peter has been resigned. Director MORRIS, Timothy Simon has been resigned. Director MUEHLBAUER, James Lloyd has been resigned. Director SUNDERLAND, Andrew Keith has been resigned. Director TILTON, George Michael has been resigned. Director WILLET, Robert Alan has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FOO, Julia Hui Ching
Appointed Date: 14 August 2015
Director
RICHARDSON, Bruce Michael
Appointed Date: 17 February 2016
55 years old
Director
ROY, Marcus Kumar
Appointed Date: 31 July 2012
48 years old

Resigned Directors

Secretary
ATTERBURY, Karen Lorraine
Resigned: 14 August 2015
Appointed Date: 20 March 2015
Secretary
BEGON, Julie
Resigned: 20 March 2015
Appointed Date: 26 June 2013
Secretary
KAZENEH, Shamim
Resigned: 08 March 2010
Appointed Date: 01 October 2009
Secretary
LENTINI, Lisa Beth
Resigned: 25 August 2008
Appointed Date: 06 May 2008
Secretary
NELSON, Keith
Resigned: 01 October 2009
Appointed Date: 29 August 2008
Secretary
SUNDERLAND, Andrew Keith
Resigned: 26 June 2013
Appointed Date: 08 March 2010
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 25 September 2009
Appointed Date: 06 May 2008
Director
BEMBRIDGE, Fiona Catherine
Resigned: 01 May 2014
Appointed Date: 03 March 2010
53 years old
Director
HARTMAN, Todd Gregory
Resigned: 29 August 2008
Appointed Date: 06 May 2008
59 years old
Director
KENYON, Ian Peter
Resigned: 31 July 2012
Appointed Date: 14 January 2011
64 years old
Director
MORRIS, Timothy Simon
Resigned: 03 March 2010
Appointed Date: 01 October 2009
61 years old
Director
MUEHLBAUER, James Lloyd
Resigned: 01 October 2009
Appointed Date: 29 August 2008
64 years old
Director
SUNDERLAND, Andrew Keith
Resigned: 17 February 2016
Appointed Date: 26 June 2013
53 years old
Director
TILTON, George Michael
Resigned: 29 August 2008
Appointed Date: 06 May 2008
73 years old
Director
WILLET, Robert Alan
Resigned: 01 October 2009
Appointed Date: 29 August 2008
79 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 06 May 2008
Appointed Date: 06 May 2008
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 06 May 2008
Appointed Date: 06 May 2008

Persons With Significant Control

Carphone Warehouse Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPW CP LIMITED Events

07 Apr 2017
Audit exemption subsidiary accounts made up to 30 April 2016
07 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 30/04/16
07 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 30/04/16
07 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 30/04/16
02 Mar 2017
Second filing of Confirmation Statement dated 20/01/2017
...
... and 64 more events
15 May 2008
Appointment terminated director abogado custodians LIMITED
13 May 2008
Director appointed todd gregory hartman
13 May 2008
Director appointed george michael tilton
13 May 2008
Secretary appointed lisa beth lentini
06 May 2008
Incorporation

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