CMW (UK) LIMITED

Overview

Company Name	CMW (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01299322
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CMW (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CMW (UK) LIMITED located?

Registered Office Address	41 Devonshire Street Ground Floor Office 1 W1G 7AJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CMW (UK) LIMITED?

Previous Company Names
Company Name	From	Until
B&Q CMW LIMITED	Dec 12, 2001	Dec 12, 2001
COLOUR-MY-WORLD LIMITED	Dec 31, 1978	Dec 31, 1978
B. & Q. (RETAIL) SOUTH EAST LIMITED	Feb 21, 1977	Feb 21, 1977

What are the latest accounts for CMW (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CMW (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for CMW (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 02, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Director's details changed for Mr Wenzhong Zhang on Oct 25, 2022	2 pages	CH01

Oct 25, 2022	Change of details for Wen Zhong Zhang as a person with significant control on Oct 25, 2022	2 pages	PSC04

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 11, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

May 10, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 08, 2021	Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on May 08, 2021	1 pages	AD01

May 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 25, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Unaudited abridged accounts made up to Dec 31, 2018	11 pages	AA

Aug 01, 2019	Confirmation statement made on Aug 01, 2019 with no updates	3 pages	CS01

Nov 06, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Aug 02, 2018	Confirmation statement made on Aug 01, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Registered office address changed from , 35 Ivor Place, Lower Ground, London, NW1 6EA, England to Fifth Floor 3 Gower Street London WC1E 6HA on Jul 16, 2018	1 pages	AD01

May 22, 2018	Miscellaneous Copy of the court order	1 pages	MISC

Feb 21, 2018	Miscellaneous CB01 draft terms of merger	49 pages	MISC

Feb 07, 2018	Registered office address changed from , Fifth Floor 3 Gower Street, London, WC1E 6HA, United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on Feb 07, 2018	1 pages	AD01

Feb 06, 2018	Registered office address changed from , 35 Ivor Place, Lower Ground, London, NW1 6EA, England to Fifth Floor 3 Gower Street London WC1E 6HA on Feb 06, 2018	1 pages	AD01

View All Filings

Who are the officers of CMW (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
XU, Ying Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom	Apr 30, 2015		Director	Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom	China	Chinese	1964-1	Business Executive	197416440001
ZHANG, Bin Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom	Apr 30, 2015		Director	Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom	China	Chinese	1965-1	Ceo	197416450001
ZHANG, Wenzhong Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom	Apr 30, 2015		Director	Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom	Hong Kong	Chinese	1962-7	Founder	197416430002
CHAMBERS, Martin Bertram 3 Sheldon Square Paddington London W2 6PX	Jan 24, 2008	Sep 17, 2010	Secretary	3 Sheldon Square Paddington London W2 6PX		British			163073160001
CLIFTON, Sally Jane 90 De Lucy Avenue SO24 9EU Alresford Hampshire	Oct 14, 1994	Aug 01, 1996	Secretary	90 De Lucy Avenue SO24 9EU Alresford Hampshire		British			40940250001
ENOCH, Simon Jocelyn 38 Chiddingstone Street Fulham SW6 3TG London		Oct 14, 1994	Secretary	38 Chiddingstone Street Fulham SW6 3TG London		British			61314280001
FISHER, John Albert Louis Driftwood SO31 7HZ Warsash Hampshire		Jun 21, 1993	Secretary	Driftwood SO31 7HZ Warsash Hampshire		British			606420001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 14, 2013	Feb 27, 2015	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom					179139020001
HUDSON, Kathryn Barbara 4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom	Jun 01, 2012	Sep 07, 2012	Secretary	4 Watford Heath WD19 4EU Watford The Old School House Hertforshire United Kingdom					169738820001
MOORE, Paul Sheldon Square Paddington W2 6PX London 3 United Kingdom	Sep 07, 2012	Jun 14, 2013	Secretary	Sheldon Square Paddington W2 6PX London 3 United Kingdom					172031330001
MORRIS, David Sheldon Square, Paddington W2 6PX London 3 United Kingdom	Feb 27, 2015	Apr 30, 2015	Secretary	Sheldon Square, Paddington W2 6PX London 3 United Kingdom					195494370001
SHILLINGLAW, Gary Preston Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey	Feb 19, 1999	Oct 06, 2003	Secretary	Wynsdale 9 Monkshanger GU9 8BU Farnham Surrey		British			66825690001
SPRINGTHORPE, David John 16 Nutchers Drove Kings Somborne SO20 6PA Stockbridge Hampshire	Aug 01, 1996	Feb 19, 1999	Secretary	16 Nutchers Drove Kings Somborne SO20 6PA Stockbridge Hampshire		British			49014940001
STOKES, Martin Howard 1 Hazel Grove SO22 4PQ Winchester Hampshire	Oct 06, 2003	Dec 24, 2004	Secretary	1 Hazel Grove SO22 4PQ Winchester Hampshire		British			7345750001
WARDLE, Rosemary Clare Francesca 3 Sheldon Square Paddington London W2 6PX	Jul 19, 2010	Jun 01, 2012	Secretary	3 Sheldon Square Paddington London W2 6PX					154383000001
WILSON, Julie Louise 62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire	Dec 24, 2004	Jan 24, 2008	Secretary	62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire		Other			93642450001
ALTOFT, Robert Derek Sheldon Square Paddington W2 6PX London 3 United Kingdom	Dec 11, 2014	Apr 30, 2015	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	United Kingdom	British	1979-10	Company Director	180025900001
CUTT, Michael Caslake Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire	Sep 11, 2001	Dec 21, 2004	Director	Cedar House Coombe Lane Sunninghill SL5 7AT Ascot Berkshire		British	1958-7	Director Of Companies	72423090001
FLEMING, Keith Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire	Mar 01, 2004	Dec 24, 2004	Director	Dairy Cottage, Church Barns Church Bank Road, East Stratton SO21 3XA Winchester Hampshire		British	1959-12	Company Director	96487450002
FOLLAND, Nicholas James 3 Sheldon Square Paddington London W2 6PX	Jul 26, 2007	Jun 01, 2012	Director	3 Sheldon Square Paddington London W2 6PX	United Kingdom	British	1965-10	Solicitor	73711450003
HARTWELL, Terrance Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire	Nov 15, 1995	Dec 24, 2004	Director	Brambledene 231 Winchester Road SO53 2DX Chandlers Ford Hampshire	United Kingdom	British	1956-9	Chartered Surveyor	147043140001
HODKINSON, James Clifford 29b Western Avenue Branksome Park BH13 7AN Poole Dorset		May 09, 1994	Director	29b Western Avenue Branksome Park BH13 7AN Poole Dorset	England	British	1944-4	Co Director	606430001
HOLMES, Roger Anthony 421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	Oct 26, 1994	Aug 26, 1997	Director	421 Flagstaff House 10 St George Wharf SW8 2LZ Vauxhall London	United Kingdom	British	1960-1	Accountant	105159350001
JONES, Helen Mary Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire	Dec 24, 2004	Jul 26, 2007	Director	Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire		British	1955-4	Company Secretary	89204450001
MORRIS, David Charles Sheldon Square, Paddington London W2 6px 3 United Kingdom	Dec 11, 2014	Apr 30, 2015	Director	Sheldon Square, Paddington London W2 6px 3 United Kingdom	United Kingdom	English	1967-9	Company Secretary	251432620001
PARAMOR, David Richard 3 Sheldon Square Paddington London W2 6PX	Dec 22, 2008	Apr 30, 2015	Director	3 Sheldon Square Paddington London W2 6PX	United Kingdom	British	1970-9	Group Finance Controller	134212740001
SKELTON, James Alan Mount Nugent Farm HP5 2HU Mount Nugent Chesham	Oct 27, 2008	Dec 22, 2008	Director	Mount Nugent Farm HP5 2HU Mount Nugent Chesham	United Kingdom	British	1966-11	Deputy Finance Director	135278380001
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Dec 24, 2004	Oct 13, 2008	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	Group Finance Director	94303910001
TATTON BROWN, Duncan Eden 45 Old Deer Park Gardens TW9 2TN Richmond Surrey	Feb 23, 2001	Mar 01, 2004	Director	45 Old Deer Park Gardens TW9 2TN Richmond Surrey		British	1965-3	Dircetor Of Companies	94303910001
WARDLE, Rosemary Clare Francesca Sheldon Square Paddington W2 6PX London 3 United Kingdom	Jun 01, 2012	Apr 30, 2015	Director	Sheldon Square Paddington W2 6PX London 3 United Kingdom	United Kingdom	British	1961-10	Group Legal Director	97097900003
WEIR, Helen Old Basing House The Street RG24 7DA Old Basing Hampshire	Jul 01, 1999	Feb 23, 2001	Director	Old Basing House The Street RG24 7DA Old Basing Hampshire		British	1962-8	Company Director	74325380001
WHITING, William John Amalfi Manor Farm Road Sandle Heath SP6 1DY Fordingbridge Hampshire		Jan 30, 2004	Director	Amalfi Manor Farm Road Sandle Heath SP6 1DY Fordingbridge Hampshire		British	1947-11	Director	13219490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CMW (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Wen Zhong Zhang Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom	Apr 06, 2016	Ground Floor Office 1 W1G 7AJ London 41 Devonshire Street United Kingdom	No
	Nationality: Chinese Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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