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Summary

Contact details

Officers19

Events1

Documents97

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

NEW CPWM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2011 (13 years ago)

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Summary

NameNEW CPWM LIMITED
Historical names
  • OVAL (2246) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07866069
Incorporation Date30 Nov 2011 (13 years ago) / 1588 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 PORTAL WAY, W3 6RS

Officers

individual

IndividualUnited Kingdom

Best Buy Distributions Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Aug 2019

corporate

IndividualUnited Kingdom

CURRYS HOLDINGS LIMITED

Person with significant control


Appointed on07 Aug 2019

individual

IndividualUnited Kingdom

Semon, Shalini Karen Bernadine

Director


Appointed on10 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Deno, David

Director


Appointed on24 Jan 2012

Resigned on18 May 2012

Country of residenceUsa

individual

IndividualUnited Kingdom

Thomas, Sarah

Secretary


Appointed on07 Aug 2019

individual

IndividualUnited Kingdom

Morris, Timothy Simon

Secretary


Appointed on30 Nov 2011

Resigned on25 Jan 2012

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Events

Old value

06 Dec 2011

Name changeOVAL (2246) LIMITED

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 date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015

Related companies by officers

Frequently asked questions

Where is NEW CPWM LIMITED's headquarters?

NEW CPWM LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 PORTAL WAY, W3 6RS

What is NEW CPWM LIMITED's industry?

NEW CPWM LIMITED is in the industry of Other business support service activities n.e.c.

What year was NEW CPWM LIMITED started?

NEW CPWM LIMITED was started in 2011

Sources: Companies House