Cpw Acton Five Limited

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Cpw Acton Five Limited

05738735•Private Limited With Share Capital

1 Portal Way, London, W36RS
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Incorporated

10/03/2006

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cpw Acton Five Limited (05738735) is a private limited with share capital incorporated on 10/03/2006 (20 years old) and registered in london, W36RS. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 10/03/2006
W36RS

Financial Overview

Total Assets

£34.0K

Liabilities

£34.82M

Net Assets

£-34.79M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
katrina jamieson
director
J
john shenton
director
S
shalini karen semon
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-11-2024
Legacy
Category:Accounts
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Legacy
Category:Other
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2024
Legacy
Category:Accounts
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Legacy
Category:Other
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-01-2023
Legacy
Category:Accounts
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Legacy
Category:Other
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2022
Legacy
Category:Accounts
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Legacy
Category:Other
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2020
Legacy
Category:Accounts
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Legacy
Category:Other
Date:16-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2020
Legacy
Category:Accounts
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Legacy
Category:Other
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2019
Legacy
Category:Accounts
Date:04-02-2019
Legacy
Category:Other
Date:04-02-2019
Legacy
Category:Other
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-02-2018
Legacy
Category:Accounts
Date:06-02-2018
Legacy
Category:Other
Date:06-02-2018
Legacy
Category:Other
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2017
Legacy
Category:Accounts
Date:03-02-2017
Legacy
Category:Other
Date:03-02-2017
Legacy
Category:Other
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-02-2016
Legacy
Category:Accounts
Date:08-02-2016
Legacy
Category:Other
Date:08-02-2016
Legacy
Category:Other
Date:08-02-2016
Resolution
Category:Resolution
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2015
Legacy
Category:Accounts
Date:30-12-2014
Legacy
Category:Other
Date:30-12-2014
Legacy
Category:Other
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/01/2027
Filing Date10/10/2025
Latest Accounts03/05/2025

Trading Addresses

1 Portal Way, London, W36RS

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Contact

csr@dixonscarphone.com
dixonscarphone.com
1 Portal Way, London, W36RS