Company information:
Cpw Uk Group Limited (No: 03819607)
Address: SOAPWORKS, ORDSALL LANE, SALFORD, M5 3TT, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Apr-1999
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 14-May-2022
Industry Class: 61900 - Other telecommunications activities
Current Director: KATE FERRY ( DOB: Feb-1973 From: Feb-2018 )
Current Director: TRISTIA ADELE HARRISON ( DOB: Feb-1973 From: Feb-2018 )
Current Secretary: TIMOTHY SIMON MORRIS ( From: May-2010 )
Resigned Director: DIANE CHADWICK ( DOB: Jan-1972 From: Aug-1999 To: Aug-1999 )
Resigned Director: CHARLES WILLIAM DUNSTONE ( DOB: Nov-1964 From: Aug-1999 To: Aug-2008 )
Resigned Director: ANDREW ROBERT FRYATT ( From: Aug-1999 To: Jan-2000 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Director: FRANK MCHUGH ( DOB: Jun-1958 From: Aug-1999 To: Apr-2008 )
Resigned Director: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Aug-2008 To: Feb-2018 )
Resigned Director: DAVID PETER JOHN ROSS ( DOB: Jul-1965 From: Aug-1999 To: May-2002 )
Resigned Secretary: CLARE COULTER ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: JAMES COX ( From: Nov-2011 To: Feb-2013 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-1999 To: Aug-1999 )
Resigned Secretary: SHAMIM KAZENEH ( DOB: Feb-1983 From: Aug-2008 To: May-2010 )
Resigned Secretary: SCOTT MARSHALL ( From: May-2010 To: Apr-2011 )
Resigned Secretary: FRANK MCHUGH ( From: Aug-1999 To: Jun-2000 )
Resigned Secretary: TIMOTHY SIMON MORRIS ( DOB: Sep-1964 From: Dec-2006 To: Aug-2008 )
Resigned Secretary: TIMOTHY JOSEPH GERARD O'GORMAN ( DOB: May-1967 From: Jun-2000 To: Dec-2006 )
Persons of Significant Control:
Talktalk Corporate Limited, Soapworks Ordsall Lane, Salford, M5 3TT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)