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CPW Brands 2 Limited

CPW Brands 2 Limited is a dissolved company incorporated on 25 January 2010 with the registered office located in London, Greater London. CPW Brands 2 Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 9 January 2024 (1 year 8 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07135355
Private limited company
Age
15 years
Incorporated 25 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Portal Way
London
W3 6RS
Same address since incorporation
Telephone
02075921200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Apr 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Phone House Holdings (UK) Limited
Mr John Shenton and Richard Lester are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Mr John Shenton and Richard Lester are mutual people.
Active
CPW Acton Five Limited
Mr John Shenton and Richard Lester are mutual people.
Active
Simplify Digital Limited
Mr John Shenton and Richard Lester are mutual people.
Active
Carphone Warehouse Europe Limited
Mr John Shenton and Richard Lester are mutual people.
Active
CPW CP Limited
Mr John Shenton and Richard Lester are mutual people.
Active
New CPWM Limited
Mr John Shenton and Richard Lester are mutual people.
Active
Mastercare Service And Distribution Limited
Richard Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Jan 2024
Mr Richard Lester Appointed
1 Year 9 Months Ago on 16 Nov 2023
Richard Martin Resigned
2 Years 4 Months Ago on 3 May 2023
Mr John Shenton Appointed
2 Years 4 Months Ago on 25 Apr 2023
Katrina Jamieson Resigned
2 Years 10 Months Ago on 1 Nov 2022
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Mrs Shalini Karen Bernadine Semon Appointed
2 Years 11 Months Ago on 10 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 14 May 2022
Voluntary Gazette Notice
3 Years Ago on 29 Mar 2022
Application To Strike Off
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jan 2024
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
Termination of appointment of Katrina Jamieson as a director on 1 November 2022
Submitted on 1 Nov 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 19 Oct 2022
Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022
Submitted on 11 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 14 May 2022
First Gazette notice for voluntary strike-off
Submitted on 29 Mar 2022
Application to strike the company off the register
Submitted on 22 Mar 2022
Repayment History
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