New Cpwm Limited

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New Cpwm Limited

07866069Private Limited With Share Capital

1 Portal Way, London, W36RS
Incorporated

30/11/2011

Company Age

14 years

Directors

4

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

New Cpwm Limited (07866069) is a private limited with share capital incorporated on 30/11/2011 (14 years old) and registered in london, W36RS. The company operates under SIC code 82990 and is classified as Unknown.

New cpwm limited is a business supplies and equipment company based out of 100 new bridge street, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 30/11/2011
W36RS

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
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 Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2023
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 Updates
Category:Confirmation Statement
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-02-2021
Legacy
Category:Accounts
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
Legacy
Category:Other
Date:20-02-2021
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 Updates
Category:Confirmation Statement
Date:04-12-2020
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 Updates
Category:Confirmation Statement
Date:20-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Legacy
Category:Capital
Date:13-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2019
Legacy
Category:Insolvency
Date:13-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-10-2016
Legacy
Category:Capital
Date:03-10-2016
Legacy
Category:Insolvency
Date:03-10-2016
Resolution
Category:Resolution
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Resolution
Category:Resolution
Date:23-10-2013
Capital Allotment Shares
Category:Capital
Date:21-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Resolution
Category:Resolution
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:24-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Capital Allotment Shares
Category:Capital
Date:13-04-2012
Resolution
Category:Resolution
Date:13-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2012
Capital Allotment Shares
Category:Capital
Date:10-02-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Legacy
Category:Capital
Date:25-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-01-2012
Legacy
Category:Insolvency
Date:25-01-2012
Resolution
Category:Resolution
Date:25-01-2012
Memorandum Articles
Category:Incorporation
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Legacy
Category:Capital
Date:24-01-2012
Legacy
Category:Insolvency
Date:24-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:04-01-2012

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2027
Filing Date10/10/2025
Latest Accounts03/05/2025

Trading Addresses

1 Portal Way, London, W36RSRegistered

Contact

www.carphonewarehouse.co.uk
1 Portal Way, London, W36RS