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..
Name | : | CPW BRANDS 2 LIMITED |
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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 | : |
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Registered Address | : | 1 Portal Way, London, W3 6RS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 March 2019 | Active |
1, Portal Way, London, W3 6RS | Director | 16 November 2023 | Active |
1, Portal Way, London, W3 6RS | Director | 10 October 2022 | Active |
1, Portal Way, London, W3 6RS | Director | 25 April 2023 | Active |
C/O Dixons Retail Plc, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7TG | Secretary | 20 March 2015 | Active |
1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 14 August 2015 | Active |
1, Portal Way, London, W3 6RS | Secretary | 25 January 2010 | Active |
1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 17 December 2018 | Active |
1, Portal Way, London, W3 6RS | Director | 04 January 2019 | Active |
1, Portal Way, London, W3 6RS | Director | 02 January 2015 | Active |
1, Portal Way, London, W3 6RS | Director | 30 January 2020 | Active |
1, Portal Way, London, W3 6RS | Director | 28 January 2010 | Active |
1, Portal Way, London, W3 6RS | Director | 29 January 2021 | Active |
1, Portal Way, London, W3 6RS | Director | 25 January 2010 | Active |
1, Portal Way, London, United Kingdom, W3 6RS | Director | 17 February 2016 | Active |
1, Portal Way, London, W3 6RS | Director | 02 March 2018 | Active |
1, Portal Way, London, United Kingdom, W3 6RS | Director | 07 January 2015 | Active |
1, Portal Way, London, W3 6RS | Director | 30 January 2020 | Active |
Currys Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Portal Way, London, United Kingdom, W3 6RS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
2023-11-16 | Officers | Appoint person director company with name date. | Download |
2023-05-03 | Officers | Termination director company with name termination date. | Download |
2023-04-28 | Officers | Appoint person director company with name date. | Download |
2022-11-01 | Officers | Termination director company with name termination date. | Download |
2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-11 | Officers | Appoint person director company with name date. | Download |
2022-05-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-03-29 | Gazette | Gazette notice voluntary. | Download |
2022-03-22 | Dissolution | Dissolution application strike off company. | Download |
2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-20 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-02-20 | Accounts | Legacy. | Download |
2021-02-20 | Other | Legacy. | Download |
2021-02-20 | Other | Legacy. | Download |
2021-01-29 | Officers | Termination director company with name termination date. | Download |
2021-01-29 | Officers | Appoint person director company with name date. | Download |
2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2020-02-04 | Accounts | Legacy. | Download |
2020-02-04 | Other | Legacy. | Download |
2020-02-04 | Other | Legacy. | Download |
2020-02-04 | Officers | Termination director company with name termination date. | Download |
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