CPW BRANDS 2 LIMITED
Company is dissolved
General Information
NAME
CPW BRANDS 2 LIMITED
COMPANY NUMBER
07135355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/01/2010
(14 years and 9 months old)
WEBSITE
http://brands2life.com
CONFIRMATION STATEMENT MADE UP TO
27/01/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W3 6RS
Telephone: 02075921200
TPS: No
1 Portal Way
London
W3 6RS
Telephone: 75921200
2nd Floor
Blue Fin Building
110 Southwark Street
London
SE1 0SU
Telephone: 75921200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIXONS CARPHONE PLC | Active - Accounts Filed | View Report |
| CPW BRANDS 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 23/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 10/04/2024 | New Board Member John Shenton (930845017) Appointed |
Credit Risk Overview
Want to learn more about CPW BRANDS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPW BRANDS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPW BRANDS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1964 |
Resigned | Director |
Current: 24 Past: 192 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 6 Past: 36 |
View Report |
|
02/01/2015 - 02/03/2018 (3 years and 2 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 23/05/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 10/04/2024 | New Board Member John Shenton (930845017) Appointed |
| 10/04/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 10/04/2024 | New Board Member Richard Lester (931355948) Appointed |
| 04/04/2024 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 04/04/2024 | New Board Member Richard Lester (931355948) Appointed |
| 20/11/2023 | New Board Member Richard Lester (931355948) Appointed |
| 05/05/2023 | Richard Martin (927910329) has left the board |
| 03/05/2023 | New Board Member John Shenton (930845017) Appointed |
| 03/11/2022 | Katrina Jamieson (926668602) has left the board |
| 23/10/2022 | New Accounts filed |
| 13/10/2022 | New Board Member Shalini Karen Bernadine Semon (929815989) Appointed |
| 31/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 02/02/2021 | New Board Member Richard Martin (927910329) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 06/02/2020 | Leon Smith (924070446) has left the board |
| 06/02/2020 | Alistair Gibson (925410226) has left the board |
| 05/02/2020 | New Board Member Khurram Shahzad Uqaili (926668311) Appointed |
| 05/02/2020 | New Board Member Katrina Jamieson (926668602) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 27/03/2019 | New Company Secretary Sarah Thomas (925671799) Appointed |
| 26/03/2019 | Catherine Springett (925376434) has left the board |
| 10/02/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 21/01/2019 | Alistair Gibson (925410453) has left the board |
| 21/01/2019 | New Board Member Alistair Gibson (925410226) Appointed |
| 14/01/2019 | New Board Member Alistair Gibson (925410453) Appointed |
| 11/01/2019 | Bruce Michael Richardson (920540193) has left the board |
| 31/12/2018 | New Company Secretary Catherine Springett (925376434) Appointed |
| 25/12/2018 | Julia Hui Ching Foo (920020679) has left the board |
| 12/03/2018 | New Board Member Leon Smith (924070446) Appointed |
| 12/03/2018 | Paul Anthony James (919239585) has left the board |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 01/03/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 25/02/2016 | New Board Member Bruce Richardson (920540193) Appointed |
| 24/02/2016 | Andrew Keith Sunderland (917121052) has left the board |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | New Accounts filed |
| 24/02/2016 | Andrew Keith Sunderland (917121052) has left the board |
| 29/01/2016 | New Annual Return filed |
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