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CPWGCO 1 LIMITED

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

This company is commonly known as Cpwgco 1 Limited. The company was founded 15 years ago and was given the registration number 06928853. The firm's registered office is in COBHAM. You can find them at Berkeley House, 19 Portsmouth Road, Cobham, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CPWGCO 1 LIMITED
Company Number:06928853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director16 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director09 November 2009Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director13 April 2015Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary16 December 2011Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary04 May 2018Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary03 March 2014Active
36 Dairyman Close, London, NW2 1EP

Secretary09 June 2009Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Secretary08 August 2016Active
13, Searle Road, Farnham, United Kingdom, GU9 8LJ

Secretary06 November 2009Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director03 July 2009Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director20 May 2010Active
83 The Cornfields, Hatch Warren, Basingstoke, RG22 4QD

Director03 July 2009Active
21 Townsend Road, Richmond, TW9 1XH

Director09 June 2009Active
50, Milson Road, London, United Kingdom, W14 0LD

Director20 May 2010Active
Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Director23 March 2015Active
44, Clarence Road, Teddington, United Kingdom, TW11 0BW

Director05 November 2009Active

People with Significant Control

Berkeley Homes (West London) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Berkeley House, 19 Portsmouth Road, Cobham, United Kingdom, KT11 1JG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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