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Company Information & Financial DataCPW TECHNOLOGY SERVICES LIMITED

Registered address:
1  Portal Way
London
W3 6RS
  • T: 020 8242 6202
Status Active
Date Registered 15 Dec 1993
Company Number 02881162
Company Type N/A
Nature of Business The Company Did Not Trade During Y/E 01.05.21.
Classification Computer Software (Development)
No. of Employees N/A

Directors

Current Date Appointed
Reveal name
London, London, W3
14 Mar 2019
Reveal name
London, London, W3
25 Apr 2023
Reveal name
London, London, W3
16 Nov 2023
Previous Date Appointed Date Resigned
Reveal name
Halifax, West Yorkshire, HX3
11 Mar 1994 09 May 1995
Reveal name
London, London, W3
01 Sep 2002 03 Mar 2010
Reveal name
London, London, SW7
09 May 1995 06 Jun 2000
Reveal name
London, London, W8
09 May 1995 14 Nov 1996
Reveal name
London, London, N20
02 Dec 2002 13 Oct 2008
Reveal name
Welwyn Garden City, Hertfordshire, AL8
06 Jun 2000 22 Dec 2006
Reveal name
Shipley, West Yorkshire, BD18
11 Mar 1994 09 May 1995
Reveal name
Aylesbury, Buckinghamshire, HP22
02 Dec 2002 30 Sep 2005
Reveal name
London, London, W3
02 Dec 2002 31 Aug 2011
Reveal name
Welwyn, Hertfordshire, AL6
02 Dec 2002 30 Sep 2005
Reveal name
London, London, W3
14 Jan 2011 19 Jul 2012
Reveal name
London, London, W3
13 Oct 2008 24 Jun 2011
Reveal name
London, London, W5
02 Dec 2002 31 Dec 2004
Reveal name
London, London, W3
03 Mar 2010 01 May 2014
Reveal name
London, London, W3
31 Aug 2011 01 May 2014
Reveal name
London, London, W3
07 Jul 2010 26 Jun 2013
Reveal name
London, London, W3
07 Aug 2012 17 Feb 2016
Reveal name
London, London, W3
26 Jun 2013 20 Mar 2015
Reveal name
London, London, W3
01 May 2014 20 Mar 2015
Reveal name
Hemel Hempstead, Hertfordshire, HP2
20 Mar 2015 14 Aug 2015
Reveal name
London, London, W3
14 Aug 2015 17 Dec 2018
Reveal name
London, London, W3
19 Jul 2012 12 Jul 2018
Reveal name
London, London, W3
17 Feb 2016 30 May 2018
Reveal name
London, London, W3
21 May 2018 04 Jan 2019
Reveal name
London, London, W3
21 May 2018 30 Jan 2020
Reveal name
London, London, W3
19 Jul 2012 17 Feb 2016
Reveal name
London, London, W3
17 Dec 2018 14 Mar 2019
Reveal name
London, London, W3
04 Jan 2019 30 Jan 2020
Reveal name
London, London, W3
29 Jan 2021 03 May 2023
Reveal name
London, London, W3
30 Jan 2020 29 Jan 2021
Reveal name
London, London, W3
10 Oct 2022 20 May 2024
Reveal name
London, London, W3
30 Jan 2020 01 Nov 2022
Reveal name
Birmingham, B4
15 Dec 1993 11 Mar 1994
Reveal name
Birmingham, B4
15 Dec 1993 11 Mar 1994
Source: Companies House

Company Accounts

Last accounts made up to

01 May 2021

Next accounts expected due by

01 February 2023

Overdue flag
Overdue
Last annual return made up to

27 January 2022

Next annual return due

24 February 2023

Overdue flag
Overdue
Source: Companies House

Summary Profit & Loss

Years
  Profit Before Tax  Turnover

Date of Accounts Year Ending
29 Apr 2017
£
Year Ending
28 Apr 2018
£
Year Ending
27 Apr 2019
£
Year Ending
02 May 2020
£
Year Ending
01 May 2021
£
Turnover
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
£96,676,000£2,972,000£187,000N/AN/A
Profit Before Tax
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
£7,422,000£-75,790,000£-2,692,000£346,000£-3,800,000
No. of Employees
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
16359N/AN/AN/A
Source: Companies House

Summary Balance Sheet


For more information on Abbreviated Accounts please click here: http://www.companieshouse.gov.uk/about/gbhtml/gp2.shtml#ch6
Years
  Net Worth   Cash

  29 Apr 2017
£
28 Apr 2018
£
27 Apr 2019
£
02 May 2020
£
01 May 2021
£
Total Asset
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
£162,487,000£95,925,000£81,519,000£81,286,000£78,082,000
Current Asset
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
£93,346,000£95,925,000£78,332,000£80,125,000£78,082,000
Current Liabilities
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
£1,824,000£14,977,000£2,984,000£2,405,000£3,001,000
Net Current Assets
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
£160,663,000£80,948,000£78,535,000£78,881,000£75,081,000
Net Current Liabilities
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
£1,824,000£14,977,000£2,984,000£2,405,000£3,001,000
Net Worth
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
£99,070,000£80,948,000£78,535,000£78,881,000£75,081,000
Cash
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
N/A£78,714,000N/AN/AN/A
Profit & Loss Reserve
29 Apr 2017
28 Apr 2018
27 Apr 2019
02 May 2020
01 May 2021
£160,662,000£80,947,000£78,534,000£78,880,000£75,080,000
Source: Companies House

Other Businesses At This Address


There are 24 businesses at this address. Below are 20 of the businesses listed at this address.
Company Name Classification Company Number
The Phone House Holdings (uk) Limited
Mobile Phone Suppliers 03663563
Currys
Business Services 07105905
Currys Retail Limited
T:  0370 111 6565
Mobile Phone Suppliers 02142673
The Carphone Warehouse (digital) Limited
T:  020 8896 5000
Business Services 03966947
Cpw Cp Limited
Telecom Services 06585457
Id Mobile Limited
T:  0333 003 7777
Telecom Services 09304672
00222379 Limited
T:  0844 800 2030
N/A 00222379
Mastercare Service And Distribution Limited
T:  0344 561 0000
Domestic Appliances (Servicing and Repairs) 01314676
Connected World Services Distributions Limited
T:  020 8896 5000
Telecom Services 01847868
Dsg European Investments Limited
T:  020 8896 5000
Business Services 03891149
Currys Group Limited
T:  0344 561 0000
Domestic Appliances (Sales) 00504877
Simplify Digital Limited
T:  0800 049 2107
N/A 06095563
Dsg International Holdings Limited
T:  0870 850 3333
Holding Companies Management Activities 03887870
Dsg Overseas Investments Limited
T:  0344 561 0000
Holding Companies Management Activities 02734677
Dsg Corporate Services Limited
T:  0344 561 0000
Business Services 07248698
Currys Holdings Limited
T:  0121 415 7047
Holding Companies Management Activities 07866062
Freston Ventures Investments Llp
N/A OC359360
Currys Retail Group Limited
T:  0330 678 1696
Holding Companies Management Activities 03847921
New Cpwm Limited
Business Services 07866069
Cpw Acton Five Limited
Business Services 05738735
Key: N/A = Not Available
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