Cwf Kids Uk Limited. Head office in 317-321 Latimer Road,. Check Director.

Cwf Kids Uk Limited, 317-321 Latimer Road,

Cwf Kids Uk Limited is a private limited company. Previously, it was called Cwf Retail United Kingdom Limited (it was changed on 2016-10-31). Located at Units 9-16, First Floor,, Olympic House, 317-321 Latimer Road, W10 6RA, this 18 years old firm was incorporated on 2006-01-10 and is classified as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
1 director can be found in the business: Pascal L. (appointed on 05 September 2016). Among the secretaries (1 in total), we can name: Kévin B. (appointed on 14 March 2019).

About
Name: Cwf Kids Uk Limited
Number: 05670404
Incorporation date: 2006-01-10
End of financial year: 31 December


Address:	Units 9-16, First Floor, Olympic House 317-321 Latimer Road, W10 6RA
SIC code:	47710 - Retail sale of clothing in specialised stores 46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Pascale D.

17 January 2022 - 17 January 2022

Nature of control:	significiant influence or control

Pascal L.

17 January 2022 - 17 January 2022

Nature of control:	significiant influence or control

Helene C.

12 February 2020 - 17 January 2022

Nature of control:	significiant influence or control

Claude D.

6 April 2016 - 17 January 2022

Nature of control:	25-50% shares

Ronan L.

28 May 2019 - 12 February 2020

Nature of control:	25-50% voting rights

The deadline for Cwf Kids Uk Limited confirmation statement filing is 2024-09-19. The most recent one was sent on 2023-09-05. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Pascale D. who has substantial control or influence. Pascal L. who has substantial control or influence. Helene C. who has substantial control or influence.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)

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AA	Full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 22nd, September 2022 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, July 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, August 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, May 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 16th, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, August 2017 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-10-31 filed on: 31st, October 2016 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to 2016-01-10 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-20: 1000.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-01-10 with full list of members filed on: 27th, January 2015 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 2nd, June 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-01-10 with full list of members filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-01-10 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2012-01-10 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-01-10 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-01-10 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 30th, June 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2009-01-23 filed on: 23rd, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-22 filed on: 22nd, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-02-08 filed on: 8th, February 2007 \| annual return	Free Download (5 pages)
88(2)R	Alloted 999 shares on 2006-07-05. Value of each share 1 £, total number of shares: 1000. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-07-05. Value of each share 1 £, total number of shares: 1000. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2006 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, February 2006 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 14th, February 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, January 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, January 2006 \| resolution
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 25th, January 2006 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, January 2006 \| incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, January 2006 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, January 2006 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2006 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 10th, January 2006 \| incorporation	Free Download (20 pages)

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