CPW Executive Services Limited

Company Name	CPW Executive Services Limited
Directors	Angela Whiteley and Christopher Paul Whiteley
Company Status	Active
Company Number	06458992
Category	Private Limited Company
Incorporation Date	21 December 2007(16 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Angela Whiteley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rutland Avenue 5 Rutland Avenue Walton Warrington WA4 6PD

Director Name	Mr Christopher Paul Whiteley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rutland Avenue 5 Rutland Avenue Walton Warrington WA4 6PD

Secretary Name	Angela Whiteley
Nationality	British
Status	Current
Appointed	21 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	5 Rutland Avenue 5 Rutland Avenue Walton Warrington WA4 6PD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	chris-whiteley.co.uk

Location

Registered Address	128 London Road Stockton Heath Warrington WA4 6LE
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Stockton Heath
Ward	Stockton Heath
Built Up Area	Warrington

Shareholders

50 at £1	Angela Whiteley 50.00% Ordinary
50 at £1	Christopher Paul Whiteley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£34,246
Cash	£6,179
Current Liabilities	£68,535

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

4 December 2009	Delivered on: 11 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 December 2009

Delivered on: 11 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
9 January 2023	Registered office address changed from 5 Rutland Avenue 5 Rutland Avenue Walton Warrington WA4 6PD England to 128 London Road Stockton Heath Warrington WA4 6LE on 9 January 2023 (1 page)
9 January 2023	Confirmation statement made on 21 December 2022 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
10 January 2022	Confirmation statement made on 21 December 2021 with updates (4 pages)
22 December 2021	Confirmation statement made on 21 December 2020 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
10 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 October 2020	Registered office address changed from The Barns Stretton Road Stretton Warrington Cheshire WA4 4NP to 5 Rutland Avenue 5 Rutland Avenue Walton Warrington WA4 6PD on 5 October 2020 (1 page)
6 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019	Confirmation statement made on 21 December 2018 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 March 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
3 March 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (5 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 January 2014	Director's details changed for Angela Whiteley on 13 December 2013 (2 pages)
23 January 2014	Director's details changed for Christopher Paul Whiteley on 13 December 2013 (2 pages)
23 January 2014	Secretary's details changed for Angela Whiteley on 13 December 2013 (1 page)
23 January 2014	Secretary's details changed for Angela Whiteley on 13 December 2013 (1 page)
23 January 2014	Secretary's details changed for Angela Whiteley on 13 December 2013 (1 page)
23 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Director's details changed for Christopher Paul Whiteley on 13 December 2013 (2 pages)
23 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 100 (4 pages)
23 January 2014	Director's details changed for Angela Whiteley on 13 December 2013 (2 pages)
23 January 2014	Secretary's details changed for Angela Whiteley on 13 December 2013 (1 page)
23 January 2014	Director's details changed for Christopher Paul Whiteley on 13 December 2013 (2 pages)
23 January 2014	Director's details changed for Christopher Paul Whiteley on 13 December 2013 (2 pages)
23 January 2014	Director's details changed for Angela Whiteley on 13 December 2013 (2 pages)
23 January 2014	Director's details changed for Angela Whiteley on 13 December 2013 (2 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 May 2013	Registered office address changed from 319 London Road Warrington Cheshire WA4 5JA on 20 May 2013 (1 page)
20 May 2013	Registered office address changed from 319 London Road Warrington Cheshire WA4 5JA on 20 May 2013 (1 page)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
19 January 2009	Return made up to 21/12/08; full list of members (4 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
15 January 2008	Ad 21/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2008	Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
15 January 2008	Ad 21/12/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2008	Accounting reference date extended from 31/12/08 to 31/03/09 (1 page)
21 December 2007	Incorporation (16 pages)
21 December 2007	Incorporation (16 pages)