CPW ACTON FIVE LIMITED

Active - Accounts Filed

General Information

NAME
CPW ACTON FIVE LIMITED

COMPANY NUMBER
05738735

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
10/03/2006 (18 years and 9 months old)

WEBSITE
www.cpwplc.com

CONFIRMATION STATEMENT MADE UP TO
27/02/2024

ACCOUNTS MADE UP TO
27/04/2024

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PREVIOUS NAMES
10/03/2006 20/01/2010
CPWCO 7 LIMITED

REGISTERED ADDRESS

1 PORTAL WAY
LONDON
W3 6RS

TRADING ADDRESSES

1 Portal Way
London
W3 6RS

Credit Risk Overview

Want to learn more about CPW ACTON FIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £34.8M

TOTAL LIABILITIES

£34.8M

NET ASSETS

- £34.8M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DIXONS CARPHONE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CPW ACTON FIVE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 23/05/2024	Event: Shalini Karen Bernadine Semon (929815989) has left the board
Date: 11/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CPW ACTON FIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CPW ACTON FIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CPW ACTON FIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £34.8M

TOTAL LIABILITIES

£34.8M

NET ASSETS

- £34.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CURRYS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sarah Thomas 14/03/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Shenton 25/04/2023 - Present (1 years and 8 months) Born in Oct 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Richard Lester 16/11/2023 - Present (1 years and 1 months) Born in May 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 17 Past: 4	View Report
Timothy Joseph Gerard O'Gorman 10/03/2006 - Present (18 years and 9 months) Born in May 1967	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 164	View Report
Timothy Simon Morris 10/03/2006 - Present (18 years and 9 months) Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 24 Past: 192	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DIXONS CARPHONE PLC	Active - Accounts Filed	View Report
CPW BRANDS 2 LIMITED	Company is dissolved	View Report
CPW TULKETH MILL LIMITED	Company is dissolved	View Report
DIXONS CARPHONE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CARPHONE WAREHOUSE EUROPE LIMITED	Active - Accounts Filed	View Report
CARPHONE WAREHOUSE IRELAND MOBILE LIMITED	N/A	N/A
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED	Non-Trading	View Report
CPW CP LIMITED	Non-Trading	View Report
ID MOBILE LIMITED	Active - Accounts Filed	View Report
TALKM LIMITED	Company is dissolved	View Report
THE CARPHONE WAREHOUSE LIMITED	Active - Accounts Filed	View Report
THE CARPHONE WAREHOUSE LIMITED	N/A	N/A
THE CARPHONE WAREHOUSE UK LIMITED	Company is dissolved	View Report
CPW TECHNOLOGY SERVICES LIMITED	In Liquidation	View Report
THE PHONE HOUSE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
MTIS LIMITED	N/A	N/A
CPW ACTON FIVE LIMITED	Active - Accounts Filed	View Report
DIXONS RETAIL GROUP LIMITED	Active - Accounts Filed	View Report
DSG INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
DSG CORPORATE SERVICES LIMITED	Non-Trading	View Report
DSG INTERNATIONAL RETAIL PROPERTIES LIMITED	Non-Trading	View Report
DSG IRELAND LIMITED	Company is dissolved	View Report
DSG RETAIL IRELAND LIMITED	N/A	N/A
DSG KHI LIMITED	Company is dissolved	View Report
DSG OVERSEAS INVESTMENTS LIMITED	Active - Accounts Filed	View Report
CURRYS LIMITED	Company is dissolved	View Report
CURRYS RETAIL LIMITED	Company is dissolved	View Report
DSG EUROPEAN INVESTMENTS LIMITED	Active - Accounts Filed	View Report
DSG RETAIL LIMITED	Active - Accounts Filed	View Report
DSG CARD HANDLING SERVICES LIMITED	Company is dissolved	View Report
MASTERCARE SERVICE AND DISTRIBUTION LIMITED	Non-Trading	View Report
NEW CPWM LIMITED	Non-Trading	View Report
SIMPLIFY DIGITAL LIMITED	Non-Trading	View Report
TEAM KNOWHOW LIMITED	Company is dissolved	View Report
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 23/05/2024	Event: Shalini Karen Bernadine Semon (929815989) has left the board
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Accounts filed
Date: 20/11/2023	Event: New Board Member Richard Lester (931355948) Appointed
Date: 05/05/2023	Event: Richard Martin (927910329) has left the board
Date: 03/05/2023	Event: New Board Member John Shenton (930845017) Appointed
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: New Accounts filed
Date: 03/11/2022	Event: Katrina Jamieson (926668602) has left the board
Date: 13/10/2022	Event: New Board Member Shalini Karen Bernadine Semon (929815989) Appointed
Date: 24/04/2022	Event: New Accounts filed
Date: 22/02/2022	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Board Member Richard Martin (927910329) Appointed
Date: 31/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/12/2020	Event: New Accounts filed
Date: 08/02/2020	Event: New Accounts filed
Date: 06/02/2020	Event: Leon Smith (924070446) has left the board
Date: 06/02/2020	Event: Alistair Gibson (925410226) has left the board
Date: 05/02/2020	Event: New Board Member Katrina Jamieson (926668602) Appointed
Date: 05/02/2020	Event: New Board Member Khurram Shahzad Uqaili (926668311) Appointed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 27/03/2019	Event: New Company Secretary Sarah Thomas (925671787) Appointed
Date: 26/03/2019	Event: Catherine Springett (925376396) has left the board
Date: 08/02/2019	Event: New Accounts filed
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: Alistair Gibson (925410458) has left the board
Date: 21/01/2019	Event: New Board Member Alistair Gibson (925410226) Appointed
Date: 14/01/2019	Event: New Board Member Alistair Gibson (925410458) Appointed
Date: 11/01/2019	Event: Bruce Michael Richardson (920540193) has left the board
Date: 31/12/2018	Event: New Company Secretary Catherine Springett (925376396) Appointed
Date: 25/12/2018	Event: Julia Hui Ching Foo (920020678) has left the board
Date: 12/03/2018	Event: Paul Anthony James (919239585) has left the board
Date: 12/03/2018	Event: New Board Member Leon Smith (924070446) Appointed
Date: 23/02/2018	Event: New Accounts filed
Date: 04/02/2018	Event: New Confirmation Statement filed
Date: 18/02/2017	Event: New Annual Return filed
Date: 10/02/2017	Event: New Accounts filed
Date: 19/03/2016	Event: New Annual Return filed
Date: 29/02/2016	Event: Andrew Keith Sunderland (917121052) has left the board
Date: 29/02/2016	Event: Andrew Keith Sunderland (917121052) has left the board
Date: 25/02/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Board Member Bruce Richardson (920540193) Appointed
Date: 25/02/2016	Event: New Board Member Bruce Richardson (920540193) Appointed
Date: 25/02/2016	Event: New Accounts filed
Date: 18/08/2015	Event: New Company Secretary Julia Hui Ching Foo (920020678) Appointed
Date: 18/08/2015	Event: Karen Lorraine Atterbury (919677475) has left the board
Date: 16/04/2015	Event: New Company Secretary Karen Lorraine Atterbury (919677475) Appointed
Date: 16/04/2015	Event: New Annual Return filed

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CPW ACTON FIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £34.8M

£34.8M

- £34.8M

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £34.8M

£34.8M

- £34.8M

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™