CK

CWF KIDS UK LIMITED

Active

Company number 05670404

317-321 Latimer Road, · Incorporated 10 January 2006

Units 9-16, First Floor,, Olympic House, 317-321 Latimer Road,, London, W10 6RA

Wholesale of clothing and footwear · SIC 46420

Retail sale of clothing in specialised stores · SIC 47710

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

Company history

Previous company names

CWF RETAIL UNITED KINGDOM LIMITED · 10 January 2006 – 31 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Due today

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

CR
CHAUVET, Richard Yvon Olivier
Director
19 May 2026
ML
MALLET, Laurent
Director
27 January 2025
BK
BUFFART, Kévin
Secretary
14 March 2019
PA
POURCELOT, Alain
Director · Resigned
6 March 2023
DP
DECHATRE, Pascale
Director · Resigned
28 May 2019
LP
LEBLANC, Pascal Michel Pierre
Director · Resigned
5 September 2016
MF
MALLET, Freddy Yvon, Fernand
Director · Resigned
23 April 2013
ML
MORY, Luc Nicolas, Louis
Director · Resigned
5 November 2012
CR
CHAUVET, Richard
Secretary · Resigned
26 April 2012
MJ
MONIN, Jean
Director · Resigned
26 April 2012
SL
SAINT LO, Christian
Director · Resigned
8 July 2011
AC
ABADIE-TRUCHET, Chrystel
Director · Resigned
27 August 2010
MJ
MONIN, Jean
Secretary · Resigned
10 January 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
10 January 2006
SL
SAMSON, Ludovic
Director · Resigned
10 January 2006
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 January 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
19 May 2026 View
Termination Director Company With Name Termination Date
Officers
4 May 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
25 June 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2019 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Full
Accounts
16 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Resolution
Resolution
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
15 May 2013 View
Appoint Person Director Company With Name
Officers
15 May 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Termination Director Company With Name
Officers
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Secretary Company With Name
Officers
17 May 2012 View
Termination Director Company With Name
Officers
17 May 2012 View
Termination Secretary Company With Name
Officers
17 May 2012 View
Appoint Person Director Company With Name
Officers
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
23 January 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Capital
15 August 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Resolution
Resolution
14 February 2006 View
Memorandum Articles
Incorporation
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Resolution
Resolution
25 January 2006 View
Legacy
Accounts
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Incorporation Company
Incorporation
10 January 2006 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

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