Cpw Acton Five Limited. Head office in London. Check Director.

Cpw Acton Five Limited, London

Cpw Acton Five Limited is a private limited company. Previously, it was called Cpwco 7 Limited (changed on 2010-01-20). Registered at 1 Portal Way, London W3 6RS, the above-mentioned 18 years old firm was incorporated on 2006-03-10 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Richard L. (appointed on 16 November 2023), John S. (appointed on 25 April 2023), Shalini S. (appointed on 10 October 2022). Moving on to the secretaries (1 in total), we can name: Sarah T. (appointed on 14 March 2019).

About
Name: Cpw Acton Five Limited
Number: 05738735
Incorporation date: 2006-03-10
End of financial year: 30 April


Address:	1 Portal Way London W3 6RS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Currys Holdings Limited

6 April 2016

Address	1 Portal Way, London, W3 6RS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07866062
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cpw Acton Five Limited confirmation statement filing is 2024-03-12. The most current confirmation statement was filed on 2023-02-27. The deadline for a subsequent accounts filing is 31 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is indexed in the official register, an only firm Currys Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Portal Way, W3 6RS London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/29 filed on: 2nd, February 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/29 filed on: 2nd, February 2024 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/23 filed on: 2nd, February 2024 \| accounts	Free Download (247 pages)
AP01	New director appointment on 2023/11/16. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/03 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/25. filed on: 28th, April 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 30th, January 2023 \| accounts	Free Download (248 pages)
TM01	Director's appointment terminated on 2022/11/01 filed on: 1st, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/10/10. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/05/21 filed on: 19th, April 2022 \| accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/05/01 filed on: 19th, April 2022 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2021/01/29 filed on: 29th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/01/29. filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/05/02 filed on: 16th, December 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 filed on: 16th, December 2020 \| accounts	Free Download (223 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/27 filed on: 4th, February 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 filed on: 4th, February 2020 \| accounts	Free Download (194 pages)
TM01	Director's appointment terminated on 2020/01/30 filed on: 4th, February 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/01/30 filed on: 4th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/30. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/30. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP03	On 2019/03/14, company appointed a new person to the position of a secretary filed on: 25th, March 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/14 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/28 filed on: 4th, February 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 4th, February 2019 \| accounts	Free Download (168 pages)
AP01	New director appointment on 2019/01/04. filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/01/04 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP03	On 2018/12/17, company appointed a new person to the position of a secretary filed on: 27th, December 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/12/17 filed on: 21st, December 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/03/02. filed on: 8th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/02 filed on: 8th, March 2018 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/29 filed on: 15th, February 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 filed on: 6th, February 2018 \| accounts	Free Download (178 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/04/30 filed on: 3rd, February 2017 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 3rd, February 2017 \| accounts	Free Download (160 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/10 filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/15 capital
TM01	Director's appointment terminated on 2016/02/17 filed on: 25th, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/17. filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 filed on: 8th, February 2016 \| accounts	Free Download (152 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/05/02 filed on: 8th, February 2016 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 5th, January 2016 \| resolution	Free Download (16 pages)
CH01	On 2015/10/15 director's details were changed filed on: 4th, November 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/08/14 filed on: 14th, August 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/08/14 filed on: 14th, August 2015 \| officers	Free Download (1 page)
AP03	On 2015/08/14, company appointed a new person to the position of a secretary filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AP03	On 2015/03/20, company appointed a new person to the position of a secretary filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/04/30. Originally it was 2015/03/31 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/10 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/31 filed on: 22nd, January 2015 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2015/01/02. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/07. filed on: 16th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/07 filed on: 16th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/02 filed on: 16th, January 2015 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 filed on: 30th, December 2014 \| accounts	Free Download (108 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/10 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/11 capital
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (17 pages)
CH01	On 2012/11/13 director's details were changed filed on: 13th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/10 filed on: 13th, March 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on 2012/11/28 filed on: 28th, November 2012 \| officers	Free Download (1 page)
CH01	On 2012/11/01 director's details were changed filed on: 16th, November 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/10 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
CH01	On 2012/04/02 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/10 filed on: 7th, April 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 21st, December 2010 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2010/06/01. filed on: 1st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/10 filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/04/28 filed on: 28th, April 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/03/11 from 11 Evesham Street London W11 4AR United Kingdom filed on: 11th, March 2010 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, February 2010 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, February 2010 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, January 2010 \| resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 20th, January 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cpwco 7 LIMITEDcertificate issued on 20/01/10 filed on: 20th, January 2010 \| change of name	Free Download (2 pages)
287	Registered office changed on 24/08/2009 from 1 portal way london W3 6RS filed on: 24th, August 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/29 filed on: 12th, January 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/04/14 with complete member list filed on: 14th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 1st, February 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/10 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 10th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/02/02 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288b	On 2007/02/02 Secretary resigned filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/02 New secretary appointed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288a	On 2007/02/02 New secretary appointed filed on: 2nd, February 2007 \| officers	Free Download (1 page)
288a	On 2006/04/19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
288a	On 2006/04/19 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2006 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 10th, March 2006 \| incorporation	Free Download (19 pages)

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