Cpw Cp Limited. Head office in London. Check Director.

Cpw Cp Limited, London

Cpw Cp Limited is a private limited company. Once, it was called Dixons Carphone Limited (changed on 2014-08-06). Situated at 1 Portal Way, London W3 6RS, the aforementioned 15 years old business was incorporated on 2008-05-06 and is officially classified as "other telecommunications activities" (SIC code: 61900).
3 directors can be found in this business: Richard L. (appointed on 16 November 2023), John S. (appointed on 25 April 2023), Shalini S. (appointed on 10 October 2022). When it comes to the secretaries (1 in total), we can name: Sarah T. (appointed on 14 March 2019).

About
Name: Cpw Cp Limited
Number: 06585457
Incorporation date: 2008-05-06
End of financial year: 30 April


Address:	1 Portal Way London W3 6RS
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Carphone Warehouse Europe 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	06534088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Cpw Cp Limited confirmation statement filing is 2024-02-10. The most recent confirmation statement was submitted on 2023-01-27. The target date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is reported in the official register, an only corporation Carphone Warehouse Europe Limited who 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	Accounts for a dormant company made up to 2023-04-29 filed on: 21st, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-29 filed on: 21st, January 2024 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2023-11-16 filed on: 16th, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-03 filed on: 3rd, May 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-25 filed on: 28th, April 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-11-01 filed on: 1st, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 19th, October 2022 \| accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-10-10 filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-05-01 filed on: 16th, September 2021 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 filed on: 20th, February 2021 \| accounts	Free Download (221 pages)
AA	Audit exemption subsidiary accounts made up to 2020-05-02 filed on: 20th, February 2021 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2021-01-29 filed on: 29th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-29 filed on: 29th, January 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-04-27 filed on: 27th, February 2020 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2020-01-30 filed on: 4th, February 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-30 filed on: 4th, February 2020 \| officers	Free Download (1 page)
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)
AP01	New director was appointed on 2020-01-30 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-30 filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AP03	On 2019-03-14 - new secretary appointed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-03-14 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/04/18 filed on: 5th, February 2019 \| accounts	Free Download (168 pages)
AA	Audit exemption subsidiary accounts made up to 2018-04-28 filed on: 5th, February 2019 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2019-01-04 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-01-04 filed on: 9th, January 2019 \| officers	Free Download (1 page)
AP03	On 2018-12-17 - new secretary appointed filed on: 27th, December 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-12-17 filed on: 21st, December 2018 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 filed on: 5th, February 2018 \| accounts	Free Download (164 pages)
AA	Audit exemption subsidiary accounts made up to 2017-04-29 filed on: 5th, February 2018 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2017-11-17 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-17 filed on: 17th, January 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 7th, April 2017 \| accounts	Free Download (160 pages)
AA	Audit exemption subsidiary accounts made up to 2016-04-30 filed on: 7th, April 2017 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2016-02-17 filed on: 23rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-02-17 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
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 made up to 2015-05-02 filed on: 8th, February 2016 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2016-01-08 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, January 2016 \| resolution	Free Download
TM02	Secretary appointment termination on 2015-08-14 filed on: 14th, August 2015 \| officers	Free Download (1 page)
AP03	On 2015-08-14 - new secretary appointed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-08-14 filed on: 14th, August 2015 \| officers	Free Download (1 page)
CH01	On 2015-01-13 director's details were changed filed on: 26th, May 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-03-20 filed on: 14th, April 2015 \| officers	Free Download (1 page)
AP03	On 2015-03-20 - new secretary appointed filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-03-31 to 2015-04-30 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2014-03-31 filed on: 22nd, January 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-01-08 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-16: 1.00 GBP capital
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)
CERTNM	Company name changed dixons carphone LIMITEDcertificate issued on 06/08/14 filed on: 6th, August 2014 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 6th, August 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-08-06 filed on: 6th, August 2014 \| resolution
TM01	Director appointment termination date: 2014-06-09 filed on: 9th, June 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed cpw cp LIMITEDcertificate issued on 25/04/14 filed on: 25th, April 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return made up to 2014-01-08 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 27th, December 2013 \| accounts	Free Download (15 pages)
CERTNM	Company name changed best buy uk cp LIMITEDcertificate issued on 11/07/13 filed on: 11th, July 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-07-10 change of name
TM02	Secretary appointment termination on 2013-07-03 filed on: 3rd, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-03 filed on: 3rd, July 2013 \| officers	Free Download (2 pages)
AP03	On 2013-07-03 - new secretary appointed filed on: 3rd, July 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-01-08 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 1st, October 2012 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2012-08-09 filed on: 9th, August 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-08-07 filed on: 7th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-08 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 9th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-01-08 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (3 pages)
AP01	New director was appointed on 2011-02-02 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, November 2010 \| accounts	Free Download (15 pages)
TM02	Secretary appointment termination on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (1 page)
AP03	On 2010-03-10 - new secretary appointed filed on: 10th, March 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-03-10 filed on: 10th, March 2010 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2010-02-28 to 2010-03-31 filed on: 4th, March 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-02-28 filed on: 2nd, March 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-08 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
AP03	On 2010-02-11 - new secretary appointed filed on: 11th, February 2010 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-02-11 filed on: 11th, February 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-02-11 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-11 filed on: 11th, February 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2010-02-11 filed on: 11th, February 2010 \| officers	Free Download (1 page)
287	Registered office changed on 29/09/2009 from 100 new bridge street london EC4V 6JA filed on: 29th, September 2009 \| address	Free Download (1 page)
288b	On 2009-09-27 Appointment terminated secretary filed on: 27th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-01-12 filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
288a	On 2008-09-18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (3 pages)
288a	On 2008-09-18 Secretary appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
288a	On 2008-09-18 Director appointed filed on: 18th, September 2008 \| officers	Free Download (3 pages)
288b	On 2008-09-18 Appointment terminated secretary filed on: 18th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-18 Appointment terminated director filed on: 18th, September 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 28/02/2009 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
288b	On 2008-05-15 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
288b	On 2008-05-15 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
288a	On 2008-05-13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008-05-13 Secretary appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008-05-13 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, May 2008 \| incorporation	Free Download (32 pages)

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