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CPW BRANDS 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpw Brands 2 Limited. The company was founded 14 years ago and was given the registration number 07135355. The firm's registered office is in LONDON. You can find them at 1 Portal Way, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CPW BRANDS 2 LIMITED
Company Number:07135355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2010
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Portal Way, London, W3 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Portal Way, London, United Kingdom, W3 6RS

Secretary14 March 2019Active
1, Portal Way, London, W3 6RS

Director16 November 2023Active
1, Portal Way, London, W3 6RS

Director10 October 2022Active
1, Portal Way, London, W3 6RS

Director25 April 2023Active
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG

Secretary20 March 2015Active
1, Portal Way, London, United Kingdom, W3 6RS

Secretary14 August 2015Active
1, Portal Way, London, W3 6RS

Secretary25 January 2010Active
1, Portal Way, London, United Kingdom, W3 6RS

Secretary17 December 2018Active
1, Portal Way, London, W3 6RS

Director04 January 2019Active
1, Portal Way, London, W3 6RS

Director02 January 2015Active
1, Portal Way, London, W3 6RS

Director30 January 2020Active
1, Portal Way, London, W3 6RS

Director28 January 2010Active
1, Portal Way, London, W3 6RS

Director29 January 2021Active
1, Portal Way, London, W3 6RS

Director25 January 2010Active
1, Portal Way, London, United Kingdom, W3 6RS

Director17 February 2016Active
1, Portal Way, London, W3 6RS

Director02 March 2018Active
1, Portal Way, London, United Kingdom, W3 6RS

Director07 January 2015Active
1, Portal Way, London, W3 6RS

Director30 January 2020Active

People with Significant Control

Currys Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Portal Way, London, United Kingdom, W3 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-11-16Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-04-28Officers

Appoint person director company with name date.

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2022-11-01Officers

Termination director company with name termination date.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-10-11Officers

Appoint person director company with name date.

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2022-05-14Dissolution

Dissolution voluntary strike off suspended.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-22Dissolution

Dissolution application strike off company.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-20Persons with significant control

Change to a person with significant control.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-02-20Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-02-20Accounts

Legacy.

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2021-02-20Other

Legacy.

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2021-02-20Other

Legacy.

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2021-01-29Officers

Termination director company with name termination date.

Download
2021-01-29Officers

Appoint person director company with name date.

Download
2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-02-04Accounts

Legacy.

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2020-02-04Other

Legacy.

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2020-02-04Other

Legacy.

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2020-02-04Officers

Termination director company with name termination date.

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