CPW UK GROUP LIMITED

dissolved Company number 03819607

Private Limited by Shares · Incorporated on 4th Aug 1999 · Closed on 22nd Jun 2021

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SIC code: 61900
Registered office: Salford, M5 3TT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CPW UK GROUP LIMITED is a private limited by shares company based in Salford. It was incorporated on 4th Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

52 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in Salford (M) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Phil Eayres	Director	12th Mar 2021		British	View profile
Tristia Harrison	Director	27th Feb 2018		British	View profile
Timothy Morris	Secretary	10th May 2010	This company	Not recorded	View profile

Other companies at this address

View all 51

Company	Number	Incorporated	Status
TALKTALK A CO LIMITED	17131084	1st Apr 2026	active
PLATFORMX COMMUNICATIONS LIMITED	17131162	1st Apr 2026	active
TALKTALK TELECOMMUNICATIONS LIMITED	17131056	1st Apr 2026	active
TTB PLUTO LIMITED	17079039	9th Mar 2026	active
TALKTALK FINCO 2 LIMITED	16017096	14th Oct 2024	active

Showing the latest 5 of 51 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Aug 1999
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

4th Aug 1999 Company incorporated
4th Aug 1999 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
4th Aug 1999 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
9th Aug 1999 Clare Coulter appointed as Secretary
9th Aug 1999 Diane Chadwick appointed as Director
9th Aug 1999 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
9th Aug 1999 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Aug 1999 Frank McHugh appointed as Secretary
16th Aug 1999 Frank McHugh appointed as Director
16th Aug 1999 Clare Coulter resigned as Secretary
16th Aug 1999 Diane Chadwick resigned as Director
16th Aug 1999 Andrew Fryatt appointed as Director
19th Aug 1999 David Ross appointed as Director
19th Aug 1999 Charles Dunstone appointed as Director
17th Jan 2000 Andrew Fryatt resigned as Director
6th Jun 2000 Frank McHugh resigned as Secretary
6th Jun 2000 Timothy O'Gorman appointed as Secretary
2nd May 2002 David Ross resigned as Director
22nd Dec 2006 Timothy Morris appointed as Secretary
22nd Dec 2006 Timothy O'Gorman resigned as Secretary
30th Apr 2008 Frank McHugh resigned as Director
22nd Aug 2008 Shamim Kazeneh appointed as Secretary
22nd Aug 2008 Timothy Morris resigned as Secretary
22nd Aug 2008 Timothy Morris appointed as Director
22nd Aug 2008 Charles Dunstone resigned as Director
10th May 2010 Shamim Kazeneh resigned as Secretary
10th May 2010 Scott Marshall appointed as Secretary
10th May 2010 Timothy Morris appointed as Secretary
30th Apr 2011 Scott Marshall resigned as Secretary
3rd Nov 2011 James Cox appointed as Secretary
27th Feb 2013 James Cox resigned as Secretary
27th Feb 2018 Tristia Harrison appointed as Director
27th Feb 2018 Kate Ferry appointed as Director
27th Feb 2018 Timothy Morris resigned as Director
12th Mar 2021 Kate Ferry resigned as Director
12th Mar 2021 Phil Eayres appointed as Director

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