NEW CPWM LIMITED
- Company statusactive
- Company No07866069
- Age13 years 8 months Incorporated 30 November 2011
- Officers3
Address
1 Portal Way, London, W3 6RS, United Kingdom
NEW CPWM LIMITED is an active company incorporated on 30 November 2011 and based in London, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 21 Mar 2025
Confirmation Statement With Updates
6 Months Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
8 Months Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 28 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
2 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 11 Oct 2022
Gazette Filings Brought Up To Date
3 Years Ago on 02 Mar 2022
Gazette Notice Compulsory
3 Years Ago on 01 Mar 2022
Confirmation Statement With Updates
3 Years Ago on 24 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 20 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 16 Sep 2021
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 20 Feb 2021
Legacy
4 Years Ago on 20 Feb 2021
Legacy
4 Years Ago on 20 Feb 2021
Legacy
4 Years Ago on 20 Feb 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Sarah | secretary | 07 Aug 2019 | |
| SEMON, Shalini Karen | director | Apr 1984 | 20 Mar 2025 |
| SHENTON, John | director | Oct 1990 | 25 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Currys Holdings Limited | 07 Aug 2019 | |
| Best Buy Distributions Ltd | 06 Apr 2016 |
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