Cpwgco 1 Limited. Head office in Cobham. Check Director.

Cpwgco 1 Limited, Cobham

Cpwgco 1 Limited is a private limited company. Registered at Berkeley House, 19 Portsmouth Road, Cobham KT11 1JG, the above-mentioned 14 years old business was incorporated on 2009-06-09 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
3 directors can be found in this enterprise: Richard S. (appointed on 13 April 2015), James F. (appointed on 16 December 2011), Robert P. (appointed on 09 November 2009).

About
Name: Cpwgco 1 Limited
Number: 06928853
Incorporation date: 2009-06-09
End of financial year: 30 April


Address:	Berkeley House 19 Portsmouth Road Cobham KT11 1JG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Berkeley Homes (West London) Limited

6 April 2016

Address	Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House, Cardiff
Registration number	2660063
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Cpwgco 1 Limited confirmation statement filing is 2024-06-23. The most current one was filed on 2023-06-09. The date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary firm Berkeley Homes (West London) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 19 Portsmouth Road, KT11 1JG Cobham, Surrey.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 6th, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 9th, January 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 4th, June 2021 \| accounts	Free Download (1 page)
CH01	On 18th December 2020 director's details were changed filed on: 12th, February 2021 \| officers	Free Download (2 pages)
TM01	26th June 2020 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM01	12th May 2020 - the day director's appointment was terminated filed on: 19th, May 2020 \| officers	Free Download (1 page)
TM01	31st January 2020 - the day director's appointment was terminated filed on: 31st, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (1 page)
TM02	21st October 2019 - the day secretary's appointment was terminated filed on: 31st, October 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 9th, October 2018 \| accounts	Free Download (1 page)
TM02	4th May 2018 - the day secretary's appointment was terminated filed on: 8th, May 2018 \| officers	Free Download (1 page)
AP03	New secretary appointment on 4th May 2018 filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 25th, January 2018 \| accounts	Free Download (1 page)
CH01	On 15th July 2013 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
CH01	On 13th April 2017 director's details were changed filed on: 19th, April 2017 \| officers	Free Download (2 pages)
CH01	On 15th January 2017 director's details were changed filed on: 5th, April 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 24th, February 2017 \| accounts	Free Download (1 page)
TM02	8th August 2016 - the day secretary's appointment was terminated filed on: 16th, August 2016 \| officers	Free Download (1 page)
AP03	New secretary appointment on 8th August 2016 filed on: 16th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th June 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 14th, March 2016 \| accounts	Free Download (1 page)
TM01	23rd September 2015 - the day director's appointment was terminated filed on: 24th, September 2015 \| officers	Free Download (1 page)
CH01	On 2nd September 2015 director's details were changed filed on: 7th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 13th April 2015 filed on: 13th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd March 2015 filed on: 23rd, March 2015 \| officers	Free Download (2 pages)
CH01	On 17th February 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
CH01	On 17th February 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
CH01	On 17th February 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2014 filed on: 17th, November 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th June 2014: 2.00 GBP capital
AUD	Resignation of an auditor filed on: 21st, March 2014 \| auditors	Free Download (3 pages)
TM02	19th March 2014 - the day secretary's appointment was terminated filed on: 19th, March 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 19th March 2014 filed on: 19th, March 2014 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, March 2014 \| auditors	Free Download (4 pages)
AA	Full accounts for the period ending 30th April 2013 filed on: 3rd, October 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th April 2012 filed on: 19th, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (7 pages)
TM01	2nd February 2012 - the day director's appointment was terminated filed on: 2nd, February 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th January 2012 filed on: 25th, January 2012 \| officers	Free Download (2 pages)
TM02	18th January 2012 - the day secretary's appointment was terminated filed on: 18th, January 2012 \| officers	Free Download (1 page)
AP03	New secretary appointment on 18th January 2012 filed on: 18th, January 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2011 filed on: 1st, November 2011 \| accounts	Free Download (10 pages)
TM01	19th July 2011 - the day director's appointment was terminated filed on: 19th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (9 pages)
CH01	On 24th May 2011 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2010 filed on: 5th, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 20th May 2010 filed on: 20th, May 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 20th May 2010 filed on: 20th, May 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 17th, November 2009 \| resolution	Free Download (12 pages)
AP01	New director was appointed on 9th November 2009 filed on: 9th, November 2009 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 6th November 2009 filed on: 6th, November 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th November 2009 filed on: 5th, November 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 30/04/2010 filed on: 26th, September 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 26/09/2009 from 1 portal way london W3 6RS filed on: 26th, September 2009 \| address	Free Download (1 page)
288b	On 26th September 2009 Appointment terminate, director filed on: 26th, September 2009 \| officers	Free Download (1 page)
288b	On 26th September 2009 Appointment terminated director filed on: 26th, September 2009 \| officers	Free Download (1 page)
288a	On 26th September 2009 Director appointed filed on: 26th, September 2009 \| officers	Free Download (3 pages)
288a	On 26th September 2009 Director appointed filed on: 26th, September 2009 \| officers	Free Download (2 pages)
288b	On 26th September 2009 Appointment terminated secretary filed on: 26th, September 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2009 \| incorporation	Free Download (39 pages)

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