NEW CPWM LIMITED
Non-Trading
General Information
NAME
NEW CPWM LIMITED
COMPANY NUMBER
07866069
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2011
(13years old)
WEBSITE
www.carphonewarehouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
27/04/2024
KEEP INFORMED
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PREVIOUS NAMES
30/11/2011
06/12/2011
OVAL (2246) LIMITED
LONDON
W3 6RS
1 Portal Way
LONDON
W3 6RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIXONS CARPHONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW CPWM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 29/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEW CPWM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEW CPWM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CPWM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
16/11/2023 - Present (1years) Born in May 1990 (age: 34) |
Active | Director |
Current: 17 Past: 4 |
View Report |
|
30/11/2011 - Present (13years) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
30/11/2011 - Present (13years) Born in Sep 1964 |
Resigned | Director |
Current: 24 Past: 192 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 23/05/2024 | Shalini Karen Bernadine Semon (929815989) has left the board |
| 29/01/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 05/05/2023 | Richard Martin (927910329) has left the board |
| 03/05/2023 | New Board Member John Shenton (930845017) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 23/10/2022 | New Accounts filed |
| 13/10/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 01/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Richard Martin (927910329) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Company Secretary Sarah Thomas (926153367) Appointed |
| 19/08/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 19/08/2019 | New Board Member Leon Smith (924070446) Appointed |
| 19/08/2019 | Change in Reg. Office |
| 15/08/2019 | Todd Gregory Hartman (916804169) has left the board |
| 15/08/2019 | Mathew Raymond Watson (918593732) has left the board |
| 12/06/2019 | New Accounts filed |
| 18/04/2019 | Keith Nelsen (916858453) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 24/12/2015 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 06/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/03/2014 | New Board Member Mathew Raymond Watson (918593732) Appointed |
| 12/03/2014 | Susan Grafton (915369526) has left the board |
| 16/12/2013 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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