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Company Information for

CWF KIDS UK LIMITED

UNITS 9-16, FIRST FLOOR,, OLYMPIC HOUSE, 317-321 LATIMER ROAD,, LONDON, W10 6RA,
Company Registration Number
05670404
Private Limited Company
Active

Company Overview

About Cwf Kids Uk Ltd
CWF KIDS UK LIMITED was founded on 2006-01-10 and has its registered office in 317-321 Latimer Road,. The organisation's status is listed as "Active". Cwf Kids Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CWF KIDS UK LIMITED
 
Legal Registered Office
UNITS 9-16, FIRST FLOOR,
OLYMPIC HOUSE
317-321 LATIMER ROAD,
LONDON
W10 6RA
Other companies in W10
 
Previous Names
CWF RETAIL UNITED KINGDOM LIMITED31/10/2016
Filing Information
Company Number 05670404
Company ID Number 05670404
Date formed 2006-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB898885911  
Last Datalog update: 2023-10-08 09:15:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWF KIDS UK LIMITED
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Companies with same name CWF KIDS UK LIMITED
The following companies were found which have the same name as CWF KIDS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CWF KIDS UK LIMITED C/O HOUSE OF FRASER UNIT 1 DUNDRUM SHOPPING CENTRE DUNDRUM TOWN CENTRE DUBLIN 16. DUBLIN 16, DUBLIN, IRELAND Ceased IRL Company formed on the 2006-01-10

Company Officers of CWF KIDS UK LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHAUVET
 Company Secretary 2012-04-26
PASCAL MICHEL PIERRE LEBLANC
 Director 2016-09-05
FREDDY YVON, FERNAND MALLET
 Director 2013-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LUC NICOLAS, LOUIS MORY
 Director 2012-11-05 2013-04-23
JEAN MONIN
 Director 2012-04-26 2012-11-05
JEAN MONIN
 Company Secretary 2006-01-10 2012-04-26
CHRISTIAN SAINT LO
 Director 2011-07-08 2012-04-26
CHRYSTEL ABADIE-TRUCHET
 Director 2010-08-27 2011-07-29
LUDOVIC SAMSON
 Director 2006-01-10 2010-08-27
OVALSEC LIMITED
 Nominated Secretary 2006-01-10 2006-01-10
OVAL NOMINEES LIMITED
 Nominated Director 2006-01-10 2006-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDDY YVON, FERNAND MALLET VECOPRI UK LIMITED Director 2013-12-30 CURRENT 1998-03-20 Dissolved 2015-10-20
FREDDY YVON, FERNAND MALLET CWF CHILDREN WORLDWIDE FASHION (UK) LIMITED Director 2013-04-23 CURRENT 1999-05-10 Dissolved 2015-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-28APPOINTMENT TERMINATED, DIRECTOR ALAIN POURCELOT
2023-09-21CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-15APPOINTMENT TERMINATED, DIRECTOR PASCALE DECHATRE
2023-03-15DIRECTOR APPOINTED ALAIN POURCELOT
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-09CESSATION OF PASCALE DECHATRE AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09CESSATION OF PASCAL LEBLANC AS A PERSON OF SIGNIFICANT CONTROL
2022-09-09Notification of a person with significant control statement
2022-09-09PSC08Notification of a person with significant control statement
2022-09-09PSC07CESSATION OF PASCALE DECHATRE AS A PERSON OF SIGNIFICANT CONTROL
2022-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PASCAL LEBLANC
2022-03-15PSC07CESSATION OF HELENE CERRINA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE CERRINA
2020-08-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-23PSC07CESSATION OF RONAN LE MOAL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-22Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 924582626. Address: Unit 9-16, First Floor, Olympic House 317-321 Latimer Road LONDON W10 6RA ENGLAND
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDDY YVON, FERNAND MALLET
2019-06-25AP01DIRECTOR APPOINTED PASCALE DECHATRE
2019-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONAN LE MOAL
2019-06-25PSC04Change of details for Mr Claude Darmon as a person with significant control on 2019-05-28
2019-05-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-14AP03Appointment of Mr Kévin Buffart as company secretary on 2019-03-14
2019-03-14TM02Termination of appointment of Richard Chauvet on 2019-03-14
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-07-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-31RES15CHANGE OF COMPANY NAME 31/10/16
2016-10-31CERTNMCOMPANY NAME CHANGED CWF RETAIL UNITED KINGDOM LIMITED CERTIFICATE ISSUED ON 31/10/16
2016-09-13AP01DIRECTOR APPOINTED MR PASCAL MICHEL PIERRE LEBLANC
2016-07-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-20AR0110/01/16 ANNUAL RETURN FULL LIST
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27AR0110/01/15 FULL LIST
2015-01-27AR0110/01/15 FULL LIST
2014-06-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-17AR0110/01/14 ANNUAL RETURN FULL LIST
2013-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LUC MORY
2013-05-15AP01DIRECTOR APPOINTED MR FREDDY YVON, FERNAND MALLET
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-18AR0110/01/13 ANNUAL RETURN FULL LIST
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN MONIN
2012-11-09AP01DIRECTOR APPOINTED LUC MORY
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AP03Appointment of Richard Chauvet as company secretary
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SAINT LO
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY JEAN MONIN
2012-05-17AP01DIRECTOR APPOINTED JEAN MONIN
2012-01-31AR0110/01/12 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRYSTEL ABADIE-TRUCHET
2011-07-19AP01DIRECTOR APPOINTED MR CHRISTIAN SAINT LO
2011-02-01AR0110/01/11 FULL LIST
2010-09-02AP01DIRECTOR APPOINTED MRS CHRYSTEL ABADIE-TRUCHET
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LUDOVIC SAMSON
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01AR0110/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LUDOVIC SAMSON / 01/01/2010
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-23363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-22363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-08-1588(2)RAD 05/07/06--------- £ SI 999@1=999 £ IC 1/1000
2006-02-14ELRESS386 DISP APP AUDS 10/01/06
2006-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25ELRESS366A DISP HOLDING AGM 10/01/06
2006-01-25288bDIRECTOR RESIGNED
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25288bSECRETARY RESIGNED
2006-01-25MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-01-25225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-25ELRESS252 DISP LAYING ACC 10/01/06
2006-01-25ELRESS386 DISP APP AUDS 10/01/06
2006-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores



Licences & Regulatory approval
We could not find any licences issued to CWF KIDS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CWF KIDS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWF KIDS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWF KIDS UK LIMITED

Intangible Assets
Patents
We have not found any records of CWF KIDS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWF KIDS UK LIMITED
Trademarks
We have not found any records of CWF KIDS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWF KIDS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as CWF KIDS UK LIMITED are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where CWF KIDS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
c/o Momspartner Representant AS Postboks 13 NARVIK Norge 8501 924582626 Brønnøysundregistrene / Norway Company Register 2020-02-22

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWF KIDS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CWF KIDS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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