KAWASEMI LTD
9 LLWYN Y PIA ROAD, LISVANE, CARDIFF CF14 0SX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12776924
- Last Updated: 01 Jun 2023
Company Profile
KAWASEMI LTD was incorporated on Wednesday, July 29, 2020 as a Private Limited Company with registered address in CARDIFF. KAWASEMI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 4 years 1 month and 23 days.
| Name | KAWASEMI LTD |
|---|---|
| Company number | 12776924 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 LLWYN Y PIA ROAD LISVANE CARDIFF CF14 0SX |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Raymond Torii-Cousins Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Alexander Cousins Nationality: British |
Dates: Wednesday, July 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KAWASEMI LTD.
Previous Names
| Name | Change Date |
|---|---|
| KAWASEMI LTD | 29 Jul 2020 |