KINGWOOD TRADING CO., LIMITED

KINGWOOD TRADING CO., LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKINGWOOD TRADING CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05184994
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGWOOD TRADING CO., LIMITED?

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

    Where is KINGWOOD TRADING CO., LIMITED located?

    Registered Office Address
    Mnj2330 Rm B 1f
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGWOOD TRADING CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for KINGWOOD TRADING CO., LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for KINGWOOD TRADING CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    2 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 20, 2021 with updates

    4 pagesCS01

    Cessation of Kw Industrial Limited as a person with significant control on May 03, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Notification of Ziying Wu as a person with significant control on May 03, 2021

    2 pagesPSC01

    Director's details changed for Mr Ziying Wu on Oct 29, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Lixia Wu as a director on Jun 04, 2020

    1 pagesTM01

    Appointment of Mr Ziying Wu as a director on Jun 04, 2020

    2 pagesAP01

    Change of details for Kw Industrail Limited as a person with significant control on Jun 22, 2020

    2 pagesPSC05

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Director's details changed for Lixia Wu on Aug 08, 2017

    2 pagesCH01

    Who are the officers of KINGWOOD TRADING CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HKRTP LIMITED
    Rm 1007, 10/F
    Ho King Community Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Nominee Secretary
    Rm 1007, 10/F
    Ho King Community Centre
    No 2-16 Fa Yuen Street
    Mongkok
    Hong Kong
    Legal FormLEGAL FROM HONG KONG
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    900028490001
    WU, Ziying
    Mnj2330 Rm B 1f
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    Director
    Mnj2330 Rm B 1f
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    ChinaChinese271460950002
    WU, Jie
    Rm 404, Of Bldg. 2,
    Huilinluzhou Garden 2,
    Heilongjiang Rd.,Nanjing,
    China
    Director
    Rm 404, Of Bldg. 2,
    Huilinluzhou Garden 2,
    Heilongjiang Rd.,Nanjing,
    China
    China99078320001
    WU, Lixia
    Rm B 1/F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mnj2330
    Cardiff
    Wales
    Director
    Rm B 1/F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mnj2330
    Cardiff
    Wales
    ChinaChinese99078310001

    Who are the persons with significant control of KINGWOOD TRADING CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ziying Wu
    Mnj2330 Rm B 1f
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    May 03, 2021
    Mnj2330 Rm B 1f
    La Bldg 66 Corporation Road
    CF11 7AW Grangetown
    Cardiff
    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.
    Kw Industrial Limited
    Rm B 1/F, La Bldg
    66 Corporation Road,
    CF11 7AW Grangetown
    Mnj2330
    Cardiff, Wales,
    United Kingdom
    Jul 20, 2016
    Rm B 1/F, La Bldg
    66 Corporation Road,
    CF11 7AW Grangetown
    Mnj2330
    Cardiff, Wales,
    United Kingdom
    Yes
    Legal FormUk
    Legal AuthorityThe Company Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0