KULWIN LIMITED

Overview

Company Name	KULWIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02793048
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1993

Summary

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

What is the purpose of KULWIN LIMITED?

Development of building projects (41100) / Construction

Where is KULWIN LIMITED located?

Registered Office Address	1 The Green TW9 1PL Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for KULWIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for KULWIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for KULWIN LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Feb 23, 2025 with updates	4 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Feb 29, 2024	9 pages	AA

Mar 22, 2024	Confirmation statement made on Feb 23, 2024 with updates	4 pages	CS01

Nov 20, 2023	Total exemption full accounts made up to Feb 28, 2023	9 pages	AA

Apr 04, 2023	Confirmation statement made on Feb 23, 2023 with updates	4 pages	CS01

Mar 27, 2023	Director's details changed for Mr Kamyar Fardshisheh on Dec 22, 2022	2 pages	CH01

Mar 27, 2023	Change of details for Kamran Fardshisheh as a person with significant control on Dec 22, 2022	2 pages	PSC04

Mar 27, 2023	Director's details changed for Kamran Fardshisheh on Dec 22, 2022	2 pages	CH01

Nov 23, 2022	Total exemption full accounts made up to Feb 28, 2022	9 pages	AA

Apr 06, 2022	Confirmation statement made on Feb 23, 2022 with updates	4 pages	CS01

Jan 11, 2022	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Oct 29, 2021	Director's details changed for Mr Kamyar Fardshisheh on May 02, 2021	2 pages	CH01

Oct 29, 2021	Director's details changed for Kamran Fardshisheh on May 02, 2021	2 pages	CH01

Oct 29, 2021	Change of details for Kamran Fardshisheh as a person with significant control on May 02, 2021	2 pages	PSC04

Apr 16, 2021	Confirmation statement made on Feb 23, 2021 with updates	4 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Feb 29, 2020	10 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 23, 2020 with updates	4 pages	CS01

Oct 16, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Mar 15, 2019	Confirmation statement made on Feb 23, 2019 with updates	4 pages	CS01

Nov 09, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Apr 13, 2018	Change of details for Kamran Fardshisheh as a person with significant control on Jul 19, 2017	2 pages	PSC04

Apr 12, 2018	Confirmation statement made on Feb 23, 2018 with updates	4 pages	CS01

Apr 12, 2018	Director's details changed for Kamran Fardshisheh on Jul 19, 2017	2 pages	CH01

Apr 12, 2018	Change of details for Kamran Fardshisheh as a person with significant control on Jul 19, 2017	2 pages	PSC04

Nov 14, 2017	Total exemption full accounts made up to Feb 28, 2017	12 pages	AA

View All Filings

Who are the officers of KULWIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FARDSHISHEH, Kamran The Green TW9 1PL Richmond 1 England	Mar 12, 1993		Director	The Green TW9 1PL Richmond 1 England	United States	American	1946-6	Company Director	33430980005
FARDSHISHEH, Kamyar The Green TW9 1PL Richmond 1 England	Oct 08, 2012		Director	The Green TW9 1PL Richmond 1 England	United States	American	1985-1	Director	173112160003
FARDSHISHEH, Kamyar Aptment O-201 Pullman 2290 Ne Westwood Drive 99163-5189 Wa Usa	Sep 03, 2008	Oct 08, 2012	Secretary	Aptment O-201 Pullman 2290 Ne Westwood Drive 99163-5189 Wa Usa		American			133163460001
TOLOU AFTAB, Maliheh P.O Box 19395/1164 Tajrish 19 Tehram Iran	Mar 12, 1993	Sep 03, 2008	Secretary	P.O Box 19395/1164 Tajrish 19 Tehram Iran		British			33430880001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Feb 23, 1993	Mar 12, 1993	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007410001
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Feb 23, 1993	Mar 12, 1993	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex					900007400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KULWIN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Kamran Fardshisheh The Green TW9 1PL Richmond 1 England	Apr 06, 2016	The Green TW9 1PL Richmond 1 England	No
	Nationality: American Country of Residence: United States
	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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