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Summary

Contact details

Officers30

Events3

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CPW CP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 2008 (16 years ago)

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Summary

NameCPW CP LIMITED
Historical names
  • DIXONS CARPHONE LIMITED
  • CPW CP LIMITED
  • BEST BUY UK CP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06585457
Incorporation Date06 May 2008 (16 years ago) / 1389 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 PORTAL WAY, W3 6RS

Officers

corporate

IndividualUnited Kingdom

CARPHONE WAREHOUSE EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Semon, Shalini Karen Bernadine

Director


Appointed on10 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Richard

Director


Appointed on29 Jan 2021

Resigned on03 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thomas, Sarah

Secretary


Appointed on14 Mar 2019

individual

IndividualUnited Kingdom

Atterbury, Karen Lorraine

Secretary


Appointed on20 Mar 2015

Resigned on14 Aug 2015

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Events

Old value

06 Aug 2014

Name changeDIXONS CARPHONE LIMITED

25 Apr 2014

Name changeCPW CP LIMITED

11 Jul 2013

Name changeBEST BUY UK CP LIMITED

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Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
19 Oct 2022Accounts with accounts type dormantAAView
11 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to29 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jan 2025
    due by 10 Feb 2025
  • Last statement dated27 Jan 2024
Returns
  • Next returns datedue by 05 Feb 2017
  • Last returns dated08 Jan 2016

Related companies by officers

Frequently asked questions

Where is CPW CP LIMITED's headquarters?

CPW CP LIMITED's headquarters is located at LONDON, 1 PORTAL WAY, W3 6RS

What is CPW CP LIMITED's industry?

CPW CP LIMITED is in the industry of Other telecommunications activities

What year was CPW CP LIMITED started?

CPW CP LIMITED was started in 2008

Sources: Companies House