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Cpw Tulketh Mill Limited LONDON


Cpw Tulketh Mill started in year 2008 as Private Limited Company with registration number 06585719. The Cpw Tulketh Mill company has been functioning successfully for 16 years now and its status is active - proposal to strike off. The firm's office is based in London at 1 Portal Way. Postal code: W3 6RS. Since April 16, 2009 Cpw Tulketh Mill Limited is no longer carrying the name Cpwco 14.

Cpw Tulketh Mill Limited Address / Contact

Office Address 1 Portal Way
Town London
Post code W3 6RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06585719
Date of Incorporation Tue, 6th May 2008
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Richard L.

Position: Director

Appointed: 16 November 2023

John S.

Position: Director

Appointed: 25 April 2023

Shalini S.

Position: Director

Appointed: 10 October 2022

Sarah T.

Position: Secretary

Appointed: 14 March 2019

Richard M.

Position: Director

Appointed: 29 January 2021

Resigned: 03 May 2023

Katrina J.

Position: Director

Appointed: 30 January 2020

Resigned: 01 November 2022

Khurram U.

Position: Director

Appointed: 30 January 2020

Resigned: 29 January 2021

Alistair G.

Position: Director

Appointed: 04 January 2019

Resigned: 30 January 2020

Catherine S.

Position: Secretary

Appointed: 17 December 2018

Resigned: 14 March 2019

Leon S.

Position: Director

Appointed: 02 March 2018

Resigned: 30 January 2020

Bruce R.

Position: Director

Appointed: 17 February 2016

Resigned: 04 January 2019

Julia F.

Position: Secretary

Appointed: 14 August 2015

Resigned: 17 December 2018

Karen A.

Position: Secretary

Appointed: 20 March 2015

Resigned: 14 August 2015

Andrew S.

Position: Director

Appointed: 07 January 2015

Resigned: 17 February 2016

Paul J.

Position: Director

Appointed: 02 January 2015

Resigned: 02 March 2018

Nigel L.

Position: Director

Appointed: 31 March 2010

Resigned: 02 January 2015

Shamim K.

Position: Secretary

Appointed: 06 May 2008

Resigned: 28 November 2012

Richard C.

Position: Director

Appointed: 06 May 2008

Resigned: 31 March 2010

Timothy M.

Position: Director

Appointed: 06 May 2008

Resigned: 07 January 2015

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Currys Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Currys Plc

1 Portal Way, London, W3 6RS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07105905
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cpwco 14 April 16, 2009

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
On November 16, 2023 new director was appointed.
filed on: 16th, November 2023
Free Download (2 pages)

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