CL

CPWGCO 1 LIMITED

Active

Company number 06928853

Cobham · Incorporated 9 June 2009

Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

CPWGCO 1 Limited is an active private limited company incorporated on 9 June 2009 and registered in England and Wales. Its registered office is at Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG.

The company is wholly owned and controlled by Berkeley Homes (West London) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Robert Charles Grenville Perrins (appointed 2009) and Neil Leslie Eady (appointed 2025). Victoria Helen Frances Mee acts as company secretary (appointed 2025).

The company is classified under SIC code 99999 (Dormant). Its most recent accounts, made up to 30 April 2025, were filed as dormant. A confirmation statement with no updates was filed on 9 June 2026. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • BERKELEY HOMES (WEST LONDON) LIMITED (100.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BERKELEY HOMES (WEST LONDON) LIMITED ORDINARY 2 100.00% 2 100.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Berkeley Homes (West London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Dormant
Accounts
20 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Dormant
Accounts
17 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Accounts With Accounts Type Dormant
Accounts
21 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Dormant
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Dormant
Accounts
9 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2018 View
Accounts With Accounts Type Dormant
Accounts
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Change Person Director Company With Change Date
Officers
20 April 2017 View
Change Person Director Company With Change Date
Officers
19 April 2017 View
Change Person Director Company With Change Date
Officers
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 September 2015 View
Change Person Director Company With Change Date
Officers
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
23 March 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Auditors Resignation Company
Auditors
21 March 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Appoint Person Secretary Company With Name
Officers
19 March 2014 View
Auditors Resignation Company
Auditors
17 March 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
25 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Full
Accounts
1 November 2011 View
Termination Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Accounts With Accounts Type Full
Accounts
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Statement Of Companys Objects
Change Of Constitution
17 November 2009 View
Resolution
Resolution
17 November 2009 View
Appoint Person Director Company With Name
Officers
9 November 2009 View
Appoint Person Secretary Company With Name
Officers
6 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Officers
26 September 2009 View
Legacy
Address
26 September 2009 View
Legacy
Accounts
26 September 2009 View
Incorporation Company
Incorporation
9 June 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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