This company is commonly known as New Cpwm Limited. The company was founded 12 years ago and was given the registration number 07866069. 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 | : | NEW CPWM LIMITED |
|---|---|---|
| Company Number | : | 07866069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2011 |
| End of financial year | : | 29 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Portal Way, London, United Kingdom, W3 6RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 07 August 2019 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 16 November 2023 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 10 October 2022 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 25 April 2023 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Secretary | 30 November 2011 | Active |
| 7601, Penn Avenue South, Richfield, United States, | Secretary | 07 February 2012 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Secretary | 30 November 2011 | Active |
| 7601, Penn Avenue South, Richfield, Usa, | Director | 24 January 2012 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 07 August 2019 | Active |
| C/O Best Buy Co. Inc, 7601 Penn Avenue South, Richfield, Usa, | Director | 18 May 2012 | Active |
| 7601, Penn Avenue South, Richfield, United States, | Director | 24 January 2012 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 30 January 2020 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 30 November 2011 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 29 January 2021 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 30 November 2011 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Director | 07 August 2019 | Active |
| 1, Portal Way, London, United Kingdom, W3 6RS | Director | 30 January 2020 | Active |
| 7601, Penn Avenue South, Richfield, Mn, United States, | Director | 14 February 2014 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Corporate Director | 30 November 2011 | Active |
| Currys Holdings Limited | ||
| Notified on | : | 07 August 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Portal Way, London, United Kingdom, W3 6RS |
| Nature of control | : |
|
| Best Buy Distributions Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 100, New Bridge Street, London, United Kingdom, EC4V 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with 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 |
| 2020-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
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