Talktalk Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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CPWCO 12 LIMITED
CPW TELECOMS HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 06534112 |
Record last updated | Thursday, April 24, 2025 6:20:55 PM UTC |
Official Address | 11 Evesham Street Norland There are 83 companies registered at this street |
Locality | Norlandlondon |
Region | Kensington And ChelseaLondon, England |
Postal Code | W114AR |
Sector | Other telecommunications activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 19, 2024 | Resignation of one Secretary (a man) |  |
Registry | Aug 31, 2024 | Resignation of one Director (a woman) |  |
Registry | Feb 29, 2024 | Resignation of one Director (a man) |  |
Registry | Apr 17, 2023 | Appointment of a man as Director |  |
Registry | Feb 13, 2023 | Resignation of one Director (a man) |  |
Registry | Sep 1, 2022 | Appointment of a man as Director |  |
Registry | Mar 12, 2021 | Resignation of one Director (a woman) |  |
Registry | Mar 12, 2021 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Oct 9, 2017 | Appointment of a woman |  |
Registry | Aug 31, 2017 | Appointment of a woman as Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Aug 30, 2014 | Section 175 comp act 06 08 |  |
Registry | Aug 30, 2014 | Return of allotment of shares |  |
Registry | Aug 30, 2014 | Notice of particulars of variation of rights attached to shares |  |
Registry | Aug 30, 2014 | Alteration to memorandum and articles |  |
Financials | Jul 15, 2014 | Annual accounts |  |
Registry | Apr 10, 2014 | Annual return |  |
Registry | Oct 1, 2013 | Resignation of one Director |  |
Registry | Sep 27, 2013 | Resignation of one Director (a man) |  |
Financials | Sep 16, 2013 | Annual accounts |  |
Registry | Aug 13, 2013 | Appointment of a man as Director |  |
Registry | Aug 13, 2013 | Resignation of one Director |  |
Registry | Jul 26, 2013 | Appointment of a man as Cfo and Director |  |
Registry | Jul 18, 2013 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |  |
Registry | Jul 18, 2013 | Section 175 comp act 06 08 |  |
Registry | Apr 9, 2013 | Annual return |  |
Registry | Sep 17, 2012 | Resignation of one Director |  |
Financials | Aug 2, 2012 | Annual accounts |  |
Registry | Aug 1, 2012 | Second filing with mud for form ar01 |  |
Registry | Jul 26, 2012 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Jul 23, 2012 | Change of particulars for director |  |
Registry | Jul 23, 2012 | Change of particulars for secretary |  |
Registry | Jul 23, 2012 | Resignation of one Director |  |
Registry | Apr 26, 2012 | Annual return |  |
Registry | Apr 10, 2012 | Alteration to memorandum and articles |  |
Registry | Mar 31, 2012 | Resignation of one Director (a man) |  |
Registry | Dec 21, 2011 | Return of allotment of shares |  |
Financials | Nov 9, 2011 | Annual accounts |  |
Registry | Oct 26, 2011 | Annual return |  |
Registry | Oct 24, 2011 | Change of particulars for secretary |  |
Registry | May 17, 2011 | Resignation of one Secretary |  |
Registry | Apr 30, 2011 | Resignation of one Secretary (a man) |  |
Registry | Apr 12, 2011 | Appointment of a man as Director |  |
Registry | Apr 8, 2011 | Annual return |  |
Registry | Apr 7, 2011 | Appointment of a man as Director |  |
Financials | Dec 6, 2010 | Annual accounts |  |
Registry | Aug 17, 2010 | Alteration to memorandum and articles |  |
Registry | Aug 6, 2010 | Annual return |  |
Registry | Aug 5, 2010 | Return of allotment of shares |  |
Registry | Aug 5, 2010 | Return of allotment of shares 6534... |  |
Registry | Aug 5, 2010 | Return of allotment of shares |  |
Registry | Jul 8, 2010 | Return of allotment of shares 6534... |  |
Registry | Jul 8, 2010 | Return of allotment of shares |  |
Registry | Apr 20, 2010 | Change of particulars for director |  |
Registry | Apr 20, 2010 | Annual return |  |
Registry | Apr 12, 2010 | Alteration to memorandum and articles |  |
Registry | Mar 23, 2010 | Resignation of one Secretary |  |
Registry | Mar 23, 2010 | Appointment of a man as Secretary |  |
Registry | Mar 11, 2010 | Resignation of one Secretary (a man) |  |
Financials | Feb 3, 2010 | Annual accounts |  |
Registry | Jan 8, 2010 | Return of allotment of shares |  |
Registry | Jan 8, 2010 | £ nc 1000/1500000 |  |
Registry | Sep 15, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 4, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 6534... |  |
Registry | Sep 4, 2009 | Notice of increase in nominal capital |  |
Registry | Sep 4, 2009 | £ nc 1000/1500000 |  |
Registry | Aug 24, 2009 | Change in situation or address of registered office |  |
Registry | May 26, 2009 | Annual return |  |
Registry | May 11, 2009 | Appointment of a woman as Director |  |
Registry | May 8, 2009 | Appointment of a man as Director |  |
Registry | Apr 13, 2009 | Appointment of a man as Secretary |  |
Registry | Apr 13, 2009 | Appointment of a man as Director |  |
Registry | Apr 1, 2009 | Three appointments: 3 men |  |
Registry | Sep 11, 2008 | Appointment of a man as Director |  |
Registry | Sep 11, 2008 | Company name change |  |
Registry | Sep 10, 2008 | Change of name certificate |  |
Registry | Aug 8, 2008 | Two appointments: a man and a woman |  |
Registry | Apr 9, 2008 | Change of name certificate |  |
Registry | Apr 9, 2008 | Company name change |  |
Registry | Mar 13, 2008 | Two appointments: 2 men |  |
Registry | May 4, 2006 | Company name change |  |