CA

CPW ACTON FIVE LIMITED

Active

Company number 05738735

London · Incorporated 10 March 2006

1 Portal Way, London, W3 6RS

Last updated on 23 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CPWCO 7 LIMITED · 10 March 2006 – 20 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 May 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
3 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Currys Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Legacy
Other
17 October 2025 View
Legacy
Other
17 October 2025 View
Legacy
Accounts
17 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2024 View
Legacy
Other
2 February 2024 View
Legacy
Other
2 February 2024 View
Legacy
Accounts
2 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Legacy
Other
30 January 2023 View
Legacy
Other
30 January 2023 View
Legacy
Accounts
30 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 April 2022 View
Legacy
Accounts
19 April 2022 View
Legacy
Other
19 April 2022 View
Legacy
Other
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Appoint Person Director Company With Name Date
Officers
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2020 View
Legacy
Accounts
16 December 2020 View
Legacy
Other
16 December 2020 View
Legacy
Other
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2020 View
Legacy
Accounts
4 February 2020 View
Legacy
Other
4 February 2020 View
Legacy
Other
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2019 View
Legacy
Other
4 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2019 View
Legacy
Accounts
4 February 2019 View
Legacy
Other
4 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 February 2018 View
Legacy
Accounts
6 February 2018 View
Legacy
Other
6 February 2018 View
Legacy
Other
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 February 2017 View
Legacy
Accounts
3 February 2017 View
Legacy
Other
3 February 2017 View
Legacy
Other
3 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
23 February 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2016 View
Legacy
Accounts
8 February 2016 View
Legacy
Other
8 February 2016 View
Legacy
Other
8 February 2016 View
Resolution
Resolution
5 January 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Legacy
Accounts
30 December 2014 View
Legacy
Other
30 December 2014 View
Legacy
Other
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Change Person Director Company With Change Date
Officers
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Legacy
Mortgage
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Appoint Person Director Company With Name
Officers
1 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Legacy
Mortgage
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2010 View
Memorandum Articles
Incorporation
25 February 2010 View
Resolution
Resolution
25 February 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Resolution
Resolution
22 January 2010 View
Certificate Change Of Name Company
Change Of Name
20 January 2010 View
Change Of Name Notice
Change Of Name
20 January 2010 View
Legacy
Address
24 August 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Full
Accounts
12 January 2009 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
19 April 2006 View
Incorporation Company
Incorporation
10 March 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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