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New CPWM Limited

New CPWM Limited is a dormant company incorporated on 30 November 2011 with the registered office located in London, Greater London. New CPWM Limited was registered 13 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
07866069
Private limited company
Age
13 years
Incorporated 30 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 30 Apr27 Apr 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Portal Way
London
W3 6RS
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Oct 1990
Currys Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Phone House Holdings (UK) Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
The Carphone Warehouse (Digital) Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
CPW Acton Five Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
Simplify Digital Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
Carphone Warehouse Europe Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
CPW CP Limited
Mr John Shenton, Richard Lester, and 1 more are mutual people.
Active
Mastercare Service And Distribution Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
DSG Overseas Investments Limited
Richard Lester and Shalini Karen Semon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Apr 2024
For period 27 Apr27 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
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
Richard Lester Resigned
5 Months Ago on 20 Mar 2025
Shalini Karen Semon Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 1 Nov 2024
Shalini Karen Bernadine Semon Resigned
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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
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Documents
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 4 December 2024 with updates
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 27 April 2024
Submitted on 1 Nov 2024
Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
Submitted on 21 May 2024
Accounts for a dormant company made up to 29 April 2023
Submitted on 21 Jan 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 19 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
Repayment History
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