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Cpwgco 1 Limited

Cpwgco 1 Limited is a dormant company incorporated on 9 June 2009 with the registered office located in Cobham, Surrey. Cpwgco 1 Limited was registered 16 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
06928853
Private limited company
Age
16 years
Incorporated 9 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (5 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Berkeley House
19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Homes (Eastern) Limited
Neil Leslie Eady, James Alexander Gordon Fraser, and 2 more are mutual people.
Active
Drummond Road (Number 2) Ltd
James Alexander Gordon Fraser, Neil Leslie Eady, and 2 more are mutual people.
Active
Drummond Road (Number 1) Ltd
James Alexander Gordon Fraser, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley College Homes Limited
James Alexander Gordon Fraser, Neil Leslie Eady, and 2 more are mutual people.
Active
Fishguard Tunnel Limited
James Alexander Gordon Fraser, Neil Leslie Eady, and 2 more are mutual people.
Active
Fishguard Bridge Limited
James Alexander Gordon Fraser, Neil Leslie Eady, and 2 more are mutual people.
Active
Berkeley First Limited
Neil Leslie Eady, James Alexander Gordon Fraser, and 2 more are mutual people.
Active
Berkeley Forty-Four Plc
Richard James Stearn, Neil Leslie Eady, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Neil Leslie Eady Appointed
1 Day Ago on 14 Nov 2025
James Alexander Gordon Fraser Resigned
1 Day Ago on 14 Nov 2025
Victoria Helen Frances Mee Appointed
4 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Dormant Accounts Submitted
10 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 9 Jun 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Documents
Termination of appointment of James Alexander Gordon Fraser as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Neil Leslie Eady as a director on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Victoria Helen Frances Mee as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Jan 2025
Confirmation statement made on 9 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 21 Jan 2024
Confirmation statement made on 9 June 2023 with no updates
Submitted on 9 Jun 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 6 Feb 2023
Confirmation statement made on 9 June 2022 with updates
Submitted on 16 Jun 2022
Repayment History
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