CPW TULKETH MILL LIMITED
Company is dissolved
General Information
NAME
CPW TULKETH MILL LIMITED
COMPANY NUMBER
06585719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/05/2008
(16 years and 6 months old)
WEBSITE
www.cpwplc.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
06/05/2008
11/04/2009
CPWCO 14 LIMITED
LONDON
W3 6RS
1 Portal Way
London
W3 6RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/01/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 16/11/2023 | Appointment of director (AP01) | officers | |
| 03/05/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIXONS CARPHONE PLC | Active - Accounts Filed | View Report |
| CPW TULKETH MILL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 23/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 10/04/2024 | New Board Member Richard Lester (931355948) Appointed |
Credit Risk Overview
Want to learn more about CPW TULKETH MILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPW TULKETH MILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPW TULKETH MILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1964 |
Resigned | Director |
Current: 24 Past: 192 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Feb 1983 |
Resigned | Secretary |
Current: 0 Past: 76 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 6 Past: 36 |
View Report |
|
02/01/2015 - 02/03/2018 (3 years and 2 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/01/2024 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 16/11/2023 | Appointment of director (AP01) | officers | |
| 03/05/2023 | Termination of appointment of director (TM01) | officers | |
| 28/04/2023 | Appointment of director (AP01) | officers | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 01/11/2022 | Termination of appointment of director (TM01) | officers | |
| 19/10/2022 | Annual Accounts. (AA) | accounts | |
| 11/10/2022 | Appointment of director (AP01) | officers | |
| 28/04/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 22/12/2021 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 02/11/2021 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 25/10/2021 | Striking off application by a company (DS01) | miscellaneous | |
| 20/10/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/02/2021 | Annual Accounts. (AA) | accounts | |
| 20/02/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 20/02/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 20/02/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 29/01/2021 | Appointment of director (AP01) | officers | |
| 29/01/2021 | Termination of appointment of director (TM01) | officers | |
| 27/01/2021 | Confirmation Statement (CS01) | other | |
| 14/02/2020 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 14/02/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 14/02/2020 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 14/02/2020 | No description (RESOLUTIONS) | other | |
| 04/02/2020 | Termination of appointment of director (TM01) | officers | |
| 04/02/2020 | Termination of appointment of director (TM01) | officers | |
| 04/02/2020 | Annual Accounts. (AA) | accounts | |
| 04/02/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 04/02/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 04/02/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/02/2020 | Appointment of director (AP01) | officers | |
| 03/02/2020 | Appointment of director (AP01) | officers | |
| 30/01/2020 | Confirmation Statement (CS01) | other | |
| 25/03/2019 | Appointment of secretary (AP03) | officers | |
| 22/03/2019 | Termination of appointment of secretary (TM02) | officers | |
| 05/02/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/02/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/02/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/02/2019 | Annual Accounts. (AA) | accounts | |
| 29/01/2019 | Confirmation Statement (CS01) | other | |
| 29/01/2019 | Appointment of secretary (AP03) | officers | |
| 10/01/2019 | Appointment of director (AP01) | officers | |
| 09/01/2019 | Termination of appointment of director (TM01) | officers | |
| 21/12/2018 | Termination of appointment of secretary (TM02) | officers | |
| 08/03/2018 | Termination of appointment of director (TM01) | officers | |
| 08/03/2018 | Appointment of director (AP01) | officers | |
| 05/02/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 05/02/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 05/02/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/02/2018 | Annual Accounts. (AA) | accounts | |
| 31/01/2018 | Confirmation Statement (CS01) | other | |
| 02/03/2017 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 03/02/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 03/02/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 03/02/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 03/02/2017 | Annual Accounts. (AA) | accounts | |
| 20/01/2017 | Confirmation Statement (CS01) | other | |
| 03/06/2016 | Annual Return (AR01) | returns | |
| 23/02/2016 | Appointment of director (AP01) | officers | |
| 22/02/2016 | Termination of appointment of director (TM01) | officers | |
| 08/02/2016 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/02/2016 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 08/02/2016 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 05/01/2016 | No description (RESOLUTIONS) | other | |
| 04/11/2015 | Change of director’s details (CH01) | officers | |
| 14/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 14/08/2015 | Termination of appointment of secretary (TM02) | officers | |
| 14/08/2015 | Appointment of secretary (AP03) | officers | |
| 26/05/2015 | Annual Return (AR01) | returns | |
| 15/04/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/04/2015 | Appointment of secretary (AP03) | officers | |
| 22/01/2015 | Annual Accounts. (AA) | accounts | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Appointment of director (AP01) | officers | |
| 13/01/2015 | Termination of appointment of director (TM01) | officers | |
| 13/01/2015 | Appointment of director (AP01) | officers | |
| 30/12/2014 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 30/12/2014 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 30/12/2014 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 12/05/2014 | Annual Return (AR01) | returns | |
| 23/12/2013 | Annual Accounts. (AA) | accounts | |
| 07/05/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 28/11/2012 | Termination of appointment of secretary (TM02) | officers | |
| 08/11/2012 | Change of director’s details (CH01) | officers | |
| 25/05/2012 | Change of secretary’s details (CH03) | officers | |
| 25/05/2012 | Annual Return (AR01) | returns | |
| 03/01/2012 | Annual Accounts. (AA) | accounts | |
| 27/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/07/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Annual Accounts. (AA) | accounts | |
| 09/07/2010 | Annual Accounts. (AA) | accounts | |
| 02/06/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 01/06/2010 | Annual Return (AR01) | returns | |
| 13/04/2010 | Termination of appointment of director (TM01) | officers | |
| 13/04/2010 | Appointment of director (AP01) | officers | |
| 06/04/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 12/03/2010 | Appointment of director (AP01) | officers | |
| 24/02/2010 | No description (RESOLUTIONS) | other | |
| 22/01/2010 | No description (RESOLUTIONS) | other | |
| 10/07/2009 | Annual Return. (363A) | returns | |
| 11/04/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 06/05/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 23/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 10/04/2024 | New Board Member Richard Lester (931355948) Appointed |
| 10/04/2024 | New Board Member John Shenton (930845017) Appointed |
| 10/04/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 04/04/2024 | New Board Member Richard Lester (931355948) Appointed |
| 04/04/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 11/01/2024 | New Board Member Richard Lester (931355948) Appointed |
| 11/01/2024 | New Board Member John Shenton (930845017) Appointed |
| 11/01/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 05/05/2023 | Richard Martin (927910329) has left the board |
| 03/05/2023 | New Board Member John Shenton (930845017) Appointed |
| 09/04/2023 | New Confirmation Statement filed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 23/10/2022 | New Accounts filed |
| 13/10/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Richard Martin (927910329) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671794) Appointed |
| 26/03/2019 | Catherine Springett (925474962) has left the board |
| 09/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Company Secretary Catherine Springett (925474962) Appointed |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 21/01/2019 | Alistair Gibson (925410449) has left the board |
| 14/01/2019 | New Board Member Alistair Gibson (925410449) Appointed |
| 11/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 25/12/2018 | Julia Hui Ching Foo (920020683) has left the board |
| 12/03/2018 | Paul Anthony James (919239585) has left the board |
| 12/03/2018 | New Board Member Leon Smith (924070446) Appointed |
| 12/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 09/06/2016 | New Annual Return filed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Andrew Keith Sunderland (917121052) has left the board |
| 24/02/2016 | New Accounts filed |
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