Cpw Network Services Limited

Active
Incorporated on 31 Mar 2005

Reg Address: Soapworks, Ordsall Lane, Salford M5 3TT, United Kingdom

Company Number 05408812
Company Status Active
Incorporation Date 31 Mar 2005
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 28 Feb 2023
Accounts Type Audit-exemption-subsidiary
Accounts Next Due 30 Nov 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Mar 2024
Confirmation Statement Next Due 14 Apr 2025
Average Number of Employees -

Previous Names:
Aol Services (Uk) Limited - 22 Mar 2007
Honourcorp Limited - 8 Apr 2005
Aol Services (Uk) Limited - 8 Apr 2005
Honourcorp Limited - 31 Mar 2005

Company Classifications:
61900 - Other telecommunications activities

Summary The company with name "Cpw Network Services Limited" is a ltd and located in Soapworks, Ordsall Lane, Salford M5 3TT. Cpw Network Services Limited is currently in active status and it was incorporated on 31 Mar 2005 (19 years 5 months 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Nov 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Cpw Network Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Donald Smith	Director	17 Apr 2023	British	Active
2	Jonathan Giles Thackray	Director	1 Sep 2022	British	Resigned 13 Feb 2023
3	Phil John Eayres	Director	12 Mar 2021	British	Active
4	Phil John Eayres	Director	12 Mar 2021	British	Resigned 29 Feb 2024
5	Kate Ferry	Director	27 Feb 2018	British	Resigned 12 Mar 2021
6	Tristia Adele Harrison	Director	31 Aug 2017	British	Active
7	Tristia Adele Harrison	Director	31 Aug 2017	British	Active
8	Iain William Torrens	Director	5 Jan 2015	British	Resigned 31 Aug 2017
9	Iain William Torrens	Director	5 Jan 2015	British	Resigned 31 Aug 2017
10	Stephen Makin	Director	26 Jul 2013	British	Resigned 13 Nov 2014
11	Timothy Simon Morris	Director	5 Feb 2013	-	Resigned 27 Feb 2018
12	Clive Dorsman	Director	20 Sep 2010	British	Resigned 5 Feb 2013
13	Amy Stirling	Director	20 Sep 2010	British	Resigned 26 Jul 2013
14	Jonathan Andrew Stone	Director	20 Sep 2010	British	Resigned 5 Feb 2013
15	Jonathan Andrew Stone	Director	20 Sep 2010	British	Resigned 5 Feb 2013
16	David Carruth Goldie	Director	20 Sep 2010	British	Resigned 5 Feb 2013
17	David Carruth Goldie	Director	20 Sep 2010	British	Resigned 5 Feb 2013
18	Diana Mary Harding	Director	20 Sep 2010	British	Resigned 5 Feb 2013
19	Scott Marshall	Secretary	11 Mar 2010	-	Resigned 30 Apr 2011
20	James Thomas	Director	21 Jan 2010	British	Resigned 2 Jul 2010
21	Mark Hollister	Director	28 Feb 2008	-	Resigned 27 Feb 2009
22	Timothy Simon Morris	Secretary	29 Dec 2006	-	Active
23	Nigel Jeremy Langstaff	Director	29 Dec 2006	-	Resigned 21 Jan 2010
24	Timothy Simon Morris	Director	29 Dec 2006	-	Resigned 20 Sep 2010
25	Andrew Pinnington	Director	29 Dec 2006	British	Resigned 17 Oct 2007
26	Roger William Taylor	Director	29 Dec 2006	British	Resigned 31 Jul 2009
27	Roger William Taylor	Director	29 Dec 2006	British	Resigned 31 Jul 2009
28	Dan Constanda	Director	18 Jul 2006	British	Resigned 29 Dec 2006
29	Colin John Mcquade	Director	15 Feb 2006	British	Resigned 29 Dec 2006
30	Geoffrey David Granville Carr	Director	15 Feb 2006	British	Resigned 29 Dec 2006
31	Karen Ann Thomson	Director	28 Sep 2005	British	Resigned 1 Nov 2006
32	Stephen Mark Swad	Director	8 Apr 2005	American	Resigned 8 Sep 2005
33	Diane Rohleder Watkinson	Director	8 Apr 2005	American	Resigned 8 Sep 2005
34	Giles Richard Lovell Spackman	Director	8 Apr 2005	British	Resigned 29 Dec 2006
35	David Wolffe	Director	8 Apr 2005	British	Resigned 29 Dec 2006
36	Randall James Boe	Director	8 Apr 2005	American	Resigned 8 Sep 2005
37	Anthony Edward Wales	Secretary	8 Apr 2005	British	Resigned 29 Dec 2006
38	David Wolffe	Director	8 Apr 2005	British	Resigned 29 Dec 2006
39	ABOGADO NOMINEES LIMITED	Corporate Director	7 Apr 2005	-	Resigned 8 Apr 2005
40	ABOGADO NOMINEES LIMITED	Corporate Secretary	7 Apr 2005	-	Resigned 8 Apr 2005
41	ABOGADO CUSTODIANS LIMITED	Corporate Nominee Director	7 Apr 2005	-	Resigned 8 Apr 2005
42	LUCIENE JAMES LIMITED	Corporate Nominee Director	31 Mar 2005	-	Resigned 7 Apr 2005
43	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	31 Mar 2005	-	Resigned 7 Apr 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Talktalk Communications Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cpw Network Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	6 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	1 Mar 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	25 Apr 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	21 Feb 2023	Download PDF
5	Other - Legacy	2 Dec 2022	Download PDF
6	Other - Legacy	2 Dec 2022	Download PDF
7	Accounts - Audit Exemption Subsiduary	2 Dec 2022	Download PDF
8	Accounts - Legacy	2 Dec 2022	Download PDF
9	Officers - Appoint Person Director Company With Name Date	14 Sep 2022	Download PDF
10	Confirmation Statement - No Updates	31 Mar 2021	Download PDF
11	Officers - Appoint Person Director Company With Name Date	12 Mar 2021	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	12 Mar 2021	Download PDF 1 Pages
13	Accounts - Change Account Reference Date Company Current Shortened	11 Jan 2021	Download PDF 1 Pages
14	Accounts - Legacy	9 Jan 2021	Download PDF 139 Pages
15	Accounts - Audit Exemption Subsiduary	9 Jan 2021	Download PDF 14 Pages
16	Other - Legacy	9 Jan 2021	Download PDF 1 Pages
17	Other - Legacy	9 Jan 2021	Download PDF 3 Pages
18	Address - Move Registers To Sail Company With New	16 Apr 2020	Download PDF 1 Pages
19	Address - Change Sail Company With New	1 Apr 2020	Download PDF 1 Pages
20	Address - Change Registered Office Company With Date Old New	1 Apr 2020	Download PDF 1 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	1 Apr 2020	Download PDF 2 Pages
22	Confirmation Statement - No Updates	31 Mar 2020	Download PDF 3 Pages
23	Accounts - Audit Exemption Subsiduary	21 Jan 2020	Download PDF 20 Pages
24	Accounts - Legacy	21 Jan 2020	Download PDF 150 Pages
25	Other - Legacy	3 Oct 2019	Download PDF 3 Pages
26	Other - Legacy	3 Oct 2019	Download PDF 1 Pages
27	Confirmation Statement - Updates	11 Apr 2019	Download PDF 4 Pages
28	Accounts - Full	8 Jan 2019	Download PDF 22 Pages
29	Officers - Change Person Director Company With Change Date	19 Sep 2018	Download PDF 2 Pages
30	Confirmation Statement - Updates	9 Apr 2018	Download PDF 4 Pages
31	Officers - Appoint Person Director Company With Name Date	5 Mar 2018	Download PDF 2 Pages
32	Officers - Termination Director Company With Name Termination Date	27 Feb 2018	Download PDF 1 Pages
33	Accounts - Full	5 Jan 2018	Download PDF 15 Pages
34	Officers - Termination Director Company With Name Termination Date	11 Sep 2017	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	11 Sep 2017	Download PDF 2 Pages
36	Confirmation Statement - Updates	4 Apr 2017	Download PDF 5 Pages
37	Accounts - Full	12 Dec 2016	Download PDF 18 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2016	Download PDF 4 Pages
39	Accounts - Full	14 Oct 2015	Download PDF 16 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	23 Apr 2015	Download PDF 4 Pages
41	Officers - Change Person Director Company With Change Date	5 Feb 2015	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	16 Jan 2015	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	14 Nov 2014	Download PDF 1 Pages
44	Accounts - Full	15 Jul 2014	Download PDF 16 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	15 May 2014	Download PDF 4 Pages
46	Officers - Change Person Secretary Company With Change Date	15 May 2014	Download PDF 1 Pages
47	Accounts - Full	16 Sep 2013	Download PDF 16 Pages
48	Officers - Termination Director Company With Name	13 Aug 2013	Download PDF 1 Pages
49	Officers - Appoint Person Director Company With Name	13 Aug 2013	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2013	Download PDF 4 Pages
51	Officers - Appoint Person Director Company With Name	5 Feb 2013	Download PDF 2 Pages
52	Officers - Termination Director Company With Name	5 Feb 2013	Download PDF 1 Pages
53	Officers - Termination Director Company With Name	5 Feb 2013	Download PDF 1 Pages
54	Officers - Termination Director Company With Name	5 Feb 2013	Download PDF 1 Pages
55	Officers - Termination Director Company With Name	5 Feb 2013	Download PDF 1 Pages
56	Accounts - Full	2 Aug 2012	Download PDF 17 Pages
57	Officers - Change Person Secretary Company With Change Date	19 Jul 2012	Download PDF 2 Pages
58	Annual Return - Company With Made Up Date Full List Shareholders	28 May 2012	Download PDF 5 Pages
59	Accounts - Full	9 Nov 2011	Download PDF 18 Pages
60	Officers - Change Person Secretary Company With Change Date	20 Oct 2011	Download PDF 2 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	15 Jun 2011	Download PDF 6 Pages
62	Officers - Termination Secretary Company With Name	17 May 2011	Download PDF 1 Pages
63	Accounts - Full	6 Dec 2010	Download PDF 17 Pages
64	Address - Change Registered Office Company With Date Old	25 Nov 2010	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name	8 Oct 2010	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name	27 Sep 2010	Download PDF 2 Pages
67	Officers - Appoint Person Director Company With Name	21 Sep 2010	Download PDF 2 Pages
68	Officers - Termination Director Company With Name	21 Sep 2010	Download PDF 1 Pages
69	Officers - Appoint Person Director Company With Name	21 Sep 2010	Download PDF 2 Pages
70	Officers - Appoint Person Director Company With Name	21 Sep 2010	Download PDF 2 Pages
71	Officers - Termination Director Company With Name	20 Jul 2010	Download PDF 1 Pages
72	Annual Return - Company With Made Up Date Full List Shareholders	28 Apr 2010	Download PDF 5 Pages
73	Officers - Appoint Person Secretary Company With Name	11 Mar 2010	Download PDF 1 Pages
74	Accounts - Full	3 Feb 2010	Download PDF 21 Pages
75	Officers - Appoint Person Director Company With Name	25 Jan 2010	Download PDF 2 Pages
76	Officers - Termination Director Company With Name	25 Jan 2010	Download PDF 1 Pages
77	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
78	Annual Return - Legacy	6 Apr 2009	Download PDF 4 Pages
79	Officers - Legacy	4 Mar 2009	Download PDF 1 Pages
80	Accounts - Full	12 Jan 2009	Download PDF 21 Pages
81	Officers - Legacy	1 Oct 2008	Download PDF 1 Pages
82	Accounts - Legacy	1 Sep 2008	Download PDF 1 Pages
83	Annual Return - Legacy	21 May 2008	Download PDF 4 Pages
84	Auditors - Resignation Company	9 Apr 2008	Download PDF 1 Pages
85	Accounts - Full	6 Mar 2008	Download PDF 16 Pages
86	Accounts - Legacy	28 Jan 2008	Download PDF 1 Pages
87	Officers - Legacy	19 Oct 2007	Download PDF 1 Pages
88	Accounts - Legacy	19 Oct 2007	Download PDF 1 Pages
89	Annual Return - Legacy	2 Jul 2007	Download PDF 8 Pages
90	Officers - Legacy	22 Mar 2007	Download PDF 2 Pages
91	Change Of Name - Certificate Company	22 Mar 2007	Download PDF 2 Pages
92	Officers - Legacy	9 Mar 2007	Download PDF 2 Pages
93	Officers - Legacy	20 Feb 2007	Download PDF 1 Pages
94	Officers - Legacy	20 Feb 2007	Download PDF 1 Pages
95	Officers - Legacy	20 Feb 2007	Download PDF 1 Pages
96	Officers - Legacy	20 Feb 2007	Download PDF 1 Pages
97	Officers - Legacy	20 Feb 2007	Download PDF 1 Pages
98	Officers - Legacy	20 Feb 2007	Download PDF 1 Pages
99	Officers - Legacy	20 Feb 2007	Download PDF 2 Pages
100	Officers - Legacy	20 Feb 2007	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Crisis Uk Mutual People: Tristia Adele Harrison	Active
2	Internet Matters Limited Mutual People: Tristia Adele Harrison	Active
3	Next Plc Mutual People: Tristia Adele Harrison	Active
4	Opal Business Solutions Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
5	Onetel Telecommunications Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
6	Pipex Uk Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
7	Talktalk Business Direct Limited Mutual People: Tristia Adele Harrison , Phil John Eayres	Active
8	Tosca Iom Midco Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris	Active
9	Core Telecommunications Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
10	Treetop Telecom Limited Mutual People: Tristia Adele Harrison , Phil John Eayres	Active
11	Cpw Uk Group Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	dissolved
12	Green Dot Property Management Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
13	Pipex Internet Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
14	Talktalk Communications Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
15	Telco Global Distribution Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	dissolved
16	Talktalk Corporate Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
17	Talktalk Telecom Holdings Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
18	Tipicall Limited Mutual People: Tristia Adele Harrison , Phil John Eayres	Active
19	Tiscali Uk Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
20	Uk Telco (Gb) Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
21	V Networks Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
22	Adventure Telecom Ltd Mutual People: Tristia Adele Harrison , Phil John Eayres	Active
23	Talktalk Business (2Cch) Limited Mutual People: Tristia Adele Harrison , Phil John Eayres	Active
24	World Online Telecom Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
25	Platformx Communications Ltd Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
26	Future Office Communications Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	dissolved
27	Cpw Broadband Services (Uk) Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	dissolved
28	Talktalk Holdings Limited Mutual People: Tristia Adele Harrison	Active
29	Talktalk Telecom Group Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris	Active
30	Virtual1 Communications Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
31	Telco Holdings Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
32	Talktalk Uk Communication Services Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	dissolved
33	Talktalk Direct Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
34	Pipex Communications Services Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
35	Opal Connect Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	dissolved
36	Gis Telecoms Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	dissolved
37	Talktalk Technology Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	dissolved
38	Talktalk Rb Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	dissolved
39	Tosca Iom Finco Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris	Active
40	Greystone Telecom Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
41	Talktalk Tv Entertainment Limited Mutual People: Tristia Adele Harrison , Phil John Eayres	Active
42	Talktalk Brands Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
43	Talktalk Group Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
44	Telco Global Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
45	Video Networks Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris , Phil John Eayres	Active
46	Fibrenation Limited Mutual People: Tristia Adele Harrison	Active
47	Bolt Pro Tem Limited Mutual People: Tristia Adele Harrison , Timothy Simon Morris	Active
48	Mod Pizza Uk Limited Mutual People: Timothy Simon Morris	Liquidation
49	Omer Telecom Limited Mutual People: Timothy Simon Morris	Liquidation
50	Talktalk Telecom Limited Mutual People: Timothy Simon Morris , Phil John Eayres	Active
51	Noble Foods Group Limited Mutual People: Timothy Simon Morris	Active
52	Aq Restaurants Limited Mutual People: Timothy Simon Morris	Active
53	Dunstone Education Trust Mutual People: Timothy Simon Morris	Active
54	Talkmobile Limited Mutual People: Timothy Simon Morris	Active
55	Mason Hayes Limited Mutual People: Timothy Simon Morris	Active
56	Chaisty Limited Mutual People: Timothy Simon Morris	Active
57	Connected World Services Distributions Limited Mutual People: Timothy Simon Morris	Active
58	Cpw Acton Five Limited Mutual People: Timothy Simon Morris	Active
59	Cpw Tulketh Mill Limited Mutual People: Timothy Simon Morris	Active
60	Cpw Brands 2 Limited Mutual People: Timothy Simon Morris	Active
61	Cpw Cp Limited Mutual People: Timothy Simon Morris	Active
62	New Cpwm Limited Mutual People: Timothy Simon Morris	Active
63	Currys Plc Mutual People: Timothy Simon Morris	Active
64	Carphone Warehouse Europe Limited Mutual People: Timothy Simon Morris	Active
65	Talkm Limited Mutual People: Timothy Simon Morris	dissolved
66	The Carphone Warehouse (Digital) Limited Mutual People: Timothy Simon Morris	Active
67	The Phone House Holdings (Uk) Limited Mutual People: Timothy Simon Morris	Active
68	Currys Holdings Limited Mutual People: Timothy Simon Morris	Active
69	Playdemic Limited Mutual People: Timothy Simon Morris	Active
70	The Mobile Cup Limited Mutual People: Timothy Simon Morris	dissolved
71	Property One Uk Limited Mutual People: Timothy Simon Morris	dissolved
72	Freston Ventures Limited Mutual People: Timothy Simon Morris	dissolved