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CPW Technology Services Limited

CPW Technology Services Limited is a liquidation company incorporated on 15 December 1993 with the registered office located in London, Greater London. CPW Technology Services Limited was registered 31 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 12 months ago
Company No
02881162
Private limited company
Age
31 years
Incorporated 15 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2022 (3 years ago)
Next confirmation dated 27 January 2023
Was due on 10 February 2023 (2 years 9 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 3 May1 May 2021 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 9 months ago)
Address
1 Portal Way
London
W3 6RS
Same address for the past 21 years
Telephone
02082426202
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Oct 1990
PSC
Currys Retail Limited
PSC
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Mutual Companies
The Phone House Holdings (UK) Limited
John Shenton and Richard Lester are mutual people.
Active
The Carphone Warehouse (Digital) Limited
John Shenton and Richard Lester are mutual people.
Active
CPW Acton Five Limited
John Shenton and Richard Lester are mutual people.
Active
Simplify Digital Limited
John Shenton and Richard Lester are mutual people.
Active
Carphone Warehouse Europe Limited
John Shenton and Richard Lester are mutual people.
Active
CPW CP Limited
John Shenton and Richard Lester are mutual people.
Active
New CPWM Limited
Richard Lester and John Shenton are mutual people.
Active
Mastercare Service And Distribution Limited
Richard Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
1 May 2021
For period 1 May1 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78.08M
Decreased by £3.2M (-4%)
Total Liabilities
-£3M
Increased by £596K (+25%)
Net Assets
£75.08M
Decreased by £3.8M (-5%)
Debt Ratio (%)
4%
Increased by 0.88% (+30%)
Latest Activity
Shalini Karen Bernadine Semon Resigned
1 Year 5 Months Ago on 20 May 2024
Mr Richard Lester Appointed
1 Year 11 Months Ago on 16 Nov 2023
Richard Martin Resigned
2 Years 6 Months Ago on 3 May 2023
Mr John Shenton Appointed
2 Years 6 Months Ago on 25 Apr 2023
Voluntary Liquidator Appointed
2 Years 12 Months Ago on 14 Nov 2022
Declaration of Solvency
2 Years 12 Months Ago on 14 Nov 2022
Katrina Jamieson Resigned
3 Years Ago on 1 Nov 2022
Mrs Shalini Karen Bernadine Semon Appointed
3 Years Ago on 10 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 19 Nov 2024
Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
Submitted on 21 May 2024
Liquidators' statement of receipts and payments to 30 October 2023
Submitted on 18 Dec 2023
Appointment of Mr Richard Lester as a director on 16 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Richard Martin as a director on 3 May 2023
Submitted on 3 May 2023
Appointment of Mr John Shenton as a director on 25 April 2023
Submitted on 28 Apr 2023
Resolutions
Submitted on 14 Nov 2022
Declaration of solvency
Submitted on 14 Nov 2022
Appointment of a voluntary liquidator
Submitted on 14 Nov 2022
Termination of appointment of Katrina Jamieson as a director on 1 November 2022
Submitted on 1 Nov 2022
Repayment History
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