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CPW TECHNOLOGY SERVICES LIMITED

Company number 02881162

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2026 CH03 Secretary's details changed for Mrs Sarah Thomas on 28 July 2026
View PDF Secretary's details changed for Mrs Sarah Thomas on 28 July 2026 - link opens in a new window - 1 page (1 page)
28 Jul 2026 AD01 Registered office address changed from 1 Portal Way London W3 6RS to Currys Newark Campus Long Hollow Way Newark NG24 2NH on 28 July 2026
View PDF Registered office address changed from 1 Portal Way London W3 6RS to Currys Newark Campus Long Hollow Way Newark NG24 2NH on 28 July 2026 - link opens in a new window - 1 page (1 page)
17 Dec 2025 LIQ03 Liquidators' statement of receipts and payments to 30 October 2025
View PDF Liquidators' statement of receipts and payments to 30 October 2025 - link opens in a new window - 8 pages (8 pages)
19 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 30 October 2024
View PDF Liquidators' statement of receipts and payments to 30 October 2024 - link opens in a new window - 7 pages (7 pages)
21 May 2024 TM01 Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
View PDF Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 30 October 2023
View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 7 pages (7 pages)
16 Nov 2023 AP01 Appointment of Mr Richard Lester as a director on 16 November 2023
View PDF Appointment of Mr Richard Lester as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023 TM01 Termination of appointment of Richard Martin as a director on 3 May 2023
View PDF Termination of appointment of Richard Martin as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023 AP01 Appointment of Mr John Shenton as a director on 25 April 2023
View PDF Appointment of Mr John Shenton as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
14 Nov 2022 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-31
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-10-31
- link opens in a new window - 1 page (1 page)
01 Nov 2022 TM01 Termination of appointment of Katrina Jamieson as a director on 1 November 2022
View PDF Termination of appointment of Katrina Jamieson as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022 AP01 Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022
View PDF Appointment of Mrs Shalini Karen Bernadine Semon as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022 AA Audit exemption subsidiary accounts made up to 1 May 2021
View PDF Audit exemption subsidiary accounts made up to 1 May 2021 - link opens in a new window - 17 pages (17 pages)
08 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/05/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 01/05/21 - link opens in a new window - 235 pages (235 pages)
08 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/05/21
View PDF Audit exemption statement of guarantee by parent company for period ending 01/05/21 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/05/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 01/05/21 - link opens in a new window - 1 page (1 page)
17 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021 PSC05 Change of details for The Carphone Warehouse Limited as a person with significant control on 4 October 2021
View PDF Change of details for The Carphone Warehouse Limited as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021 AA Audit exemption subsidiary accounts made up to 2 May 2020
View PDF Audit exemption subsidiary accounts made up to 2 May 2020 - link opens in a new window - 19 pages (19 pages)
01 Mar 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/05/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 02/05/20 - link opens in a new window - 221 pages (221 pages)
01 Mar 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/05/20
View PDF Audit exemption statement of guarantee by parent company for period ending 02/05/20 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/05/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 02/05/20 - link opens in a new window - 1 page (1 page)
29 Jan 2021 TM01 Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021
View PDF Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)