Cpwgco 1 Limited

Company 06928853 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Company details

Number	06928853
Status	Active
Type	Private Limited Company
Incorporated	09/06/2009
Address	BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Berkeley Homes (West London) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Victoria Helen Frances Mee Secretary · appointed 2025

Show 10 former officers

Jared Stephen Philip Cranney Secretary · appointed 2018 · resigned 2019
Gemma Parsons Secretary · appointed 2016 · resigned 2018
Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
James Alexander Gordon Fraser Director · appointed 2011 · resigned 2025
Daniel Cooper Director · appointed 2010 · resigned 2020
Matthew David Biddle Director · appointed 2009 · resigned 2020
Robin Christopher Lackey Director · appointed 2009 · resigned 2011
Shamim Kazeneh Secretary · appointed 2009 · resigned 2009
Nigel Jeremy Langstaff Director · appointed 2009 · resigned 2009

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.