CWF KIDS UK LIMITED
UNITS 9-16, FIRST FLOOR,, OLYMPIC HOUSE, 317-321 LATIMER ROAD, W10 6RA- Active
- Private Limited Company
- Company No. 05670404
- Last Updated: 01 Mar 2024
Company Profile
CWF KIDS UK LIMITED was incorporated on Tuesday, January 10, 2006 as a Private Limited Company with registered address in 317-321 LATIMER ROAD,. CWF KIDS UK LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 18 years 8 months and 19 days.
| Name | CWF KIDS UK LIMITED |
|---|---|
| Company number | 05670404 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 9-16, FIRST FLOOR, OLYMPIC HOUSE 317-321 LATIMER ROAD, W10 6RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Pascale Dechatre Nationality: French |
Dates: Monday, January 17, 2022 - Monday, January 17, 2022
significant influence or control
|
| Mr Pascal Leblanc Nationality: French |
Dates: Monday, January 17, 2022 - Monday, January 17, 2022
significant influence or control
|
| Ms Helene Cerrina Nationality: French |
Dates: Wednesday, February 12, 2020 - Monday, January 17, 2022
significant influence or control
|
| Ronan Le Moal Nationality: French |
Dates: Tuesday, May 28, 2019 - Wednesday, February 12, 2020
voting rights 25 to 50 percent
|
| Mr Claude Darmon Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, January 17, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against CWF KIDS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CWF KIDS UK LIMITED | 10 Jan 2006 |
| CWF RETAIL UNITED KINGDOM LIMITED | 31 Oct 2016 |