Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Cpwgco 1 Limited
- Incorporated
- 9 June 2009 (17 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- South East
- Address
- Berkeley House19 Portsmouth RoadCobhamKT11 1JG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born November 1977
Mee, Victoria Helen Frances
Secretary · Appointed 15 July 2025
Director · Appointed 13 April 2015
British
Born August 1968 (58)
Director · Appointed 9 November 2009
British
Born April 1965 (61)
Officer history (14 former)
14 November 2025
14 November 2025
15 July 2025
Appointed Mee, Victoria Helen Frances as Secretary
26 June 2020
12 May 2020
31 January 2020
21 October 2019
Resigned Cranney, Jared Stephen Philip as Secretary
4 May 2018
Appointed Cranney, Jared Stephen Philip as Secretary
4 May 2018
Resigned Parsons, Gemma as Secretary
8 August 2016
Appointed Parsons, Gemma as Secretary
8 August 2016
Resigned Driver, Elaine Anne as Secretary
23 September 2015
13 April 2015
23 March 2015
3 March 2014
Appointed Driver, Elaine Anne as Secretary
3 March 2014
Resigned Bradshaw, Alastair as Secretary
2 February 2012
16 December 2011
16 December 2011
16 December 2011
Appointed Bradshaw, Alastair as Secretary
5 July 2011
20 May 2010
20 May 2010
9 November 2009
6 November 2009
5 November 2009
3 July 2009
3 July 2009
3 July 2009
3 July 2009
9 June 2009
9 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2660063
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 20 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 14 November 2025 | Appointment of a director | |||
| 18 July 2025 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →