CPW ACTON FIVE LIMITED
1 PORTAL WAY, LONDON W3 6RS- Active
- Private Limited Company
- Company No. 05738735
- Last Updated: 01 Mar 2024
Company Profile
CPW ACTON FIVE LIMITED was incorporated on Friday, March 10, 2006 as a Private Limited Company with registered address in LONDON. CPW ACTON FIVE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 13 days.
| Name | CPW ACTON FIVE LIMITED |
|---|---|
| Company number | 05738735 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Currys Holdings Limited Portal Way, W3 6RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 29 April 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CPW ACTON FIVE LIMITED | 10 Mar 2006 |
| CPWCO 7 LIMITED | 20 Jan 2010 |