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Company Information for CPW MOBILE LIMITED
100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
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Company Registration Number
 06330995 Private Limited Company
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Company Overview
About Cpw Mobile Ltd
CPW MOBILE LIMITED was founded on 2007-08-01 and has its registered office in London. The organisation's status is listed as "Active". Cpw Mobile Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CPW MOBILE LIMITED | |
| Legal Registered Office | |
| 100 NEW BRIDGE STREET LONDON EC4V 6JA Other companies in EC4V | |
Filing Information
| Company Number | 06330995 | |
|---|---|---|
| Company ID Number | 06330995 | |
| Date formed | 2007-08-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-11 15:55:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CPW MOBILE LIMITED
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Companies with same name CPW MOBILE LIMITED
The following companies were found which have the same name as CPW MOBILE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CPW MOBILE VEHICLE MAINTENANCE & REPAIRS LTD | 2 BECK MEWS MAIN STREET CAYTON SCARBOROUGH NORTH YORKSHIRE YO11 3TR | Active | Company formed on the 2022-08-31 |
Company Officers of CPW MOBILE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH NELSEN |
||
KRISTI CARLSON |
||
JODIE HAGSTROM CRIST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA CATHERINE BEMBRIDGE |
Company Secretary | ||
ANDREW KEITH SUNDERLAND |
Company Secretary | ||
FIONA CATHERINE BEMBRIDGE |
Director | ||
ANDREW JOHN HARRISON |
Director | ||
IAN PETER KENYON |
Director | ||
TIMOTHY SIMON MORRIS |
Company Secretary | ||
TIMOTHY SIMON MORRIS |
Director | ||
CHARLES WILLIAM DUNSTONE |
Director | ||
ROGER WILLIAM TAYLOR |
Director | ||
DAVID BERG |
Director | ||
JOHN NOBLE |
Director | ||
SHAMIM KAZENEH |
Company Secretary | ||
TIMOTHY SIMON MORRIS |
Director | ||
ALEXANDRA KATHLEEN BABYNEC |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CPWCO 16 LIMITED | Director | 2012-02-02 | CURRENT | 2008-06-11 | Active | |
| CPWCO 16 LIMITED | Director | 2012-02-02 | CURRENT | 2008-06-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 03/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
| AA | 28/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP .0001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 04/10/2016 | |
| AA | 30/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP .0001 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP .0001 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Jodie Hagstrom on 2015-01-01 | |
| AA | FULL ACCOUNTS MADE UP TO 01/02/14 | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP .0001 | |
| SH19 | Statement of capital on 2014-09-09 GBP 0.0001 | |
| CAP-SS | Solvency Statement dated 14/08/14 | |
| SH20 | Statement by Directors | |
| RES13 | REDUCTION OF SHARE PREMIUM 14/08/2014 | |
| RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Reduction of share premium 14/08/2014</ul> | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 02/02/13 | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AA01 | Current accounting period shortened from 31/03/13 TO 31/01/13 | |
| AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Keith Nelsen as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM 1 Portal Way London W3 6RS | |
| AP01 | DIRECTOR APPOINTED KRISTI CARLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KENYON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW SUNDERLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA BEMBRIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEMBRIDGE | |
| AP01 | DIRECTOR APPOINTED VICE PRESIDENT'S ASSOC GENERAL COUNSEL JODIE HAGSTROM | |
| ANNOTATION | Clarification | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 01/08/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR IAN PETER KENYON | |
| AP01 | DIRECTOR APPOINTED MR IAN PETER KENYON | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP03 | SECRETARY APPOINTED MR ANDREW KEITH SUNDERLAND | |
| AP03 | SECRETARY APPOINTED MS FIONA CATHERINE BEMBRIDGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS | |
| AP01 | DIRECTOR APPOINTED MS FIONA CATHERINE BEMBRIDGE | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 06/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HARRISON / 06/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 06/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY SIMON MORRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHAMIM KAZENEH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NOBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUNSTONE | |
| AR01 | 01/08/09 FULL LIST | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 122 | S-DIV | |
| 225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
| 288a | SECRETARY APPOINTED SHAMIM KAZENEH LOGGED FORM | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHARLES WILLIAM DUNSTONE | |
| 288a | DIRECTOR APPOINTED ROGER WILLIAM TAYLOR | |
| 288a | SECRETARY APPOINTED SHAMIM KAZENEH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRIS | |
| 288a | DIRECTOR APPOINTED ANDREW JOHN HARRISON | |
| 288b | APPOINTMENT TERMINATED SECRETARY ALEXANDRA BABYNEC | |
| 288a | SECRETARY APPOINTED TIMOTHY SIMON MORRIS | |
| 288a | DIRECTOR APPOINTED JOHN NOBLE | |
| 288a | DIRECTOR APPOINTED DAVID BERG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to CPW MOBILE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CPW MOBILE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CPW MOBILE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPW MOBILE LIMITED
Intangible Assets
Patents
We have not found any records of CPW MOBILE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CPW MOBILE LIMITED
Income
Government Income
We have not found government income sources for CPW MOBILE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CPW MOBILE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CPW MOBILE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPW MOBILE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CPW MOBILE LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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