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CPW Acton Five Limited

CPW Acton Five Limited is an active company incorporated on 10 March 2006 with the registered office located in London, Greater London. CPW Acton Five Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05738735
Private limited company
Age
19 years
Incorporated 10 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (9 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 28 Apr3 May 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
1 Portal Way
London
W3 6RS
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Apr 1984
Currys Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Phone House Holdings (UK) Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
Simplify Digital Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
Carphone Warehouse Europe Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
CPW CP Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
New CPWM Limited
Shalini Karen Semon and John Shenton are mutual people.
Active
Mastercare Service And Distribution Limited
Shalini Karen Semon is a mutual person.
Active
DSG Overseas Investments Limited
Shalini Karen Semon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
3 May 2025
For period 3 May3 May 2025
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
£34K
Same as previous period
Total Liabilities
-£34.82M
Decreased by £2K (-0%)
Net Assets
-£34.79M
Increased by £2K (-0%)
Debt Ratio (%)
102421%
Decreased by 5.88% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Richard Lester Resigned
8 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
8 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Nov 2024
Shalini Karen Bernadine Semon Resigned
1 Year 6 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 2 Feb 2024
Mr Richard Lester Appointed
2 Years Ago on 16 Nov 2023
Richard Martin Resigned
2 Years 7 Months Ago on 3 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 03/05/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 03/05/25
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 03/05/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 3 May 2025
Submitted on 17 Oct 2025
Termination of appointment of Richard Lester as a director on 20 March 2025
Submitted on 21 Mar 2025
Appointment of Shalini Karen Semon as a director on 20 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption subsidiary accounts made up to 27 April 2024
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 27/04/24
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 27/04/24
Submitted on 1 Nov 2024
Repayment History
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