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NEW CPWM LIMITED (07866069)

NEW CPWM LIMITED (07866069) is an active UK company. incorporated on 30 November 2011. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. NEW CPWM LIMITED has been registered for 14 years.

Company Number
07866069
Status
active
Type
ltd
Incorporated
30 November 2011
Age
14 years
Address
1 Portal Way, London, W3 6RS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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NEW CPWM LIMITED

NEW CPWM LIMITED is an active company incorporated on 30 November 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEW CPWM LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07866069

LTD Company

Age

14 Years

Incorporated 30 November 2011

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 3 May 2025 (10 months ago)
Submitted on 17 October 2025 (5 months ago)
Period: 28 April 2024 - 3 May 2025(14 months)
Type: Dormant

Next Due

Due by 31 January 2027
Period: 4 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 4 December 2025 (3 months ago)
Submitted on 5 December 2025 (3 months ago)

Next Due

Due by 18 December 2026
For period ending 4 December 2026

Previous Company Names

OVAL (2246) LIMITED
From: 30 November 2011To: 6 December 2011
Contact
Address

1 Portal Way London, W3 6RS,

Previous Addresses

100 New Bridge Street London EC4V 6JA
From: 24 April 2012To: 15 August 2019
1 Portal Way London W3 6RS United Kingdom
From: 30 November 2011To: 24 April 2012
Timeline

41 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Nov 11
Company Founded
Nov 11
Funding Round
Jan 12
Share Issue
Jan 12
Funding Round
Jan 12
Capital Update
Jan 12
Capital Update
Jan 12
Funding Round
Jan 12
Funding Round
Feb 12
Director Joined
Apr 12
Director Joined
Apr 12
Funding Round
Apr 12
Director Left
Apr 12
Director Left
Apr 12
Director Left
Aug 12
Director Joined
Aug 12
Funding Round
May 13
Funding Round
Oct 13
Director Left
Mar 14
Director Joined
Mar 14
Capital Update
Oct 16
Capital Update
Jun 19
Director Left
Aug 19
Director Left
Aug 19
Director Joined
Aug 19
Director Joined
Aug 19
Owner Exit
Aug 19
Director Joined
Feb 20
Director Joined
Feb 20
Director Left
Feb 20
Director Left
Feb 20
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Apr 23
Director Left
May 23
Director Joined
Nov 23
Director Left
May 24
Director Left
Mar 25
Director Joined
Mar 25
12
Funding
27
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

110

Confirmation Statement With Updates
5 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
21 March 2025
AP01Appointment of Director
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 November 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
21 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
19 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Gazette Filings Brought Up To Date
2 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
24 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
20 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
16 September 2021
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
20 February 2021
AAAnnual Accounts
Legacy
20 February 2021
PARENT_ACCPARENT_ACC
Legacy
20 February 2021
GUARANTEE2GUARANTEE2
Legacy
20 February 2021
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
29 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2021
AP01Appointment of Director
Confirmation Statement With Updates
4 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
4 February 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 September 2019
AA01Change of Accounting Reference Date
Cessation Of A Person With Significant Control
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Secretary Company With Name Date
16 August 2019
AP03Appointment of Secretary
Notification Of A Person With Significant Control
15 August 2019
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 August 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
15 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
13 August 2019
TM01Termination of Director
Legacy
13 June 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 June 2019
SH19Statement of Capital
Legacy
13 June 2019
CAP-SSCAP-SS
Resolution
13 June 2019
RESOLUTIONSResolutions
Accounts Amended With Accounts Type Full
7 June 2019
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
7 June 2019
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
7 June 2019
AAMDAAMD
Termination Secretary Company With Name Termination Date
16 April 2019
TM02Termination of Secretary
Accounts Amended With Accounts Type Total Exemption Full
7 December 2018
AAMDAAMD
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2016
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
4 October 2016
SH19Statement of Capital
Legacy
3 October 2016
SH20SH20
Legacy
3 October 2016
CAP-SSCAP-SS
Resolution
3 October 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 December 2014
AR01AR01
Accounts With Accounts Type Full
7 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name
14 March 2014
AP01Appointment of Director
Termination Director Company With Name
10 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 December 2013
AR01AR01
Resolution
23 October 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
11 October 2013
AAAnnual Accounts
Capital Allotment Shares
28 May 2013
SH01Allotment of Shares
Resolution
13 February 2013
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 January 2013
AR01AR01
Change Account Reference Date Company Current Extended
30 October 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
3 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
24 April 2012
AD01Change of Registered Office Address
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
24 April 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
24 April 2012
TM02Termination of Secretary
Capital Allotment Shares
13 April 2012
SH01Allotment of Shares
Resolution
13 April 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
14 February 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
10 February 2012
SH01Allotment of Shares
Capital Allotment Shares
27 January 2012
SH01Allotment of Shares
Legacy
25 January 2012
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 January 2012
SH19Statement of Capital
Legacy
25 January 2012
CAP-SSCAP-SS
Resolution
25 January 2012
RESOLUTIONSResolutions
Memorandum Articles
24 January 2012
MEM/ARTSMEM/ARTS
Capital Allotment Shares
24 January 2012
SH01Allotment of Shares
Legacy
24 January 2012
SH20SH20
Legacy
24 January 2012
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
24 January 2012
SH19Statement of Capital
Resolution
24 January 2012
RESOLUTIONSResolutions
Capital Allotment Shares
4 January 2012
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
4 January 2012
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 January 2012
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
4 January 2012
SH02Allotment of Shares (prescribed particulars)
Resolution
4 January 2012
RESOLUTIONSResolutions
Certificate Change Of Name Company
6 December 2011
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
6 December 2011
CONNOTConfirmation Statement Notification
Termination Director Company With Name
30 November 2011
TM01Termination of Director
Termination Secretary Company With Name
30 November 2011
TM02Termination of Secretary
Change Account Reference Date Company Current Extended
30 November 2011
AA01Change of Accounting Reference Date
Incorporation Company
30 November 2011
NEWINCIncorporation