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WORLD TRADE METALS&MINERALS CO., LIMITED

WORLD TRADE METALS&MINERALS CO., LIMITED

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

    • Overview

    Company NameWORLD TRADE METALS&MINERALS CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05323962
    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 WORLD TRADE METALS&MINERALS CO., LIMITED?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WORLD TRADE METALS&MINERALS CO., LIMITED located?

    Registered Office Address
    7 Copperfield Road
    CV2 4AQ Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD TRADE METALS&MINERALS CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WORLD TRADE METALS&MINERALS CO., LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for WORLD TRADE METALS&MINERALS CO., LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Dec 05, 2023

    		1 pagesTM02

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Dec 05, 2023

    		2 pagesAP04

    Registered office address changed from Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Jan 19, 2024

    		1 pagesAD01

    Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on Feb 09, 2023

    		1 pagesTM02

    Appointment of Onestep Cs (Uk) Limited as a secretary on Feb 09, 2023

    		2 pagesAP04

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

    		2 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower 55 Upper Ground London SE1 9EY on Jan 16, 2023

    		2 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Dec 21, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for J & C Business (Uk) Co., Ltd on Dec 21, 2021

    		1 pagesCH04

    Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on Dec 21, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		4 pagesCS01

    Appointment of Jian Wang as a director on Jan 02, 2020

    		2 pagesAP01

    Cessation of Xiaoli Cao as a person with significant control on Jan 02, 2020

    		1 pagesPSC07

    Confirmation statement made on Jan 05, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Xiaoli Cao as a director on Jan 02, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of WORLD TRADE METALS&MINERALS CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    		Secretary
    Copperfield Road
    Coventry
    CV2 4AQ West Midlands
    7
    England
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    WANG, Jian
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		ChinaChinese265921980001
    C&R BUSINESS CONSULTING LIMITED
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    		Secretary
    Minerva Road
    Park Royal
    NW10 6HJ London
    7/11
    England
    Identification TypeEuropean Economic Area
    Registration Number07090540
    		147776200001
    HKRTP LIMITED
    10/F
    Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Rm 1007
    Mongkok
    Hong Kong
    		Nominee Secretary
    10/F
    Ho King Comm Centre
    No 2-16 Fa Yuen Street
    Rm 1007
    Mongkok
    Hong Kong
    Legal FormLEGAL FORM HONG KONG
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG COMPANIES ORDINANCE 32
    Registration Number663489
    		900028490001
    J & C BUSINESS (UK) CO., LTD
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08182589
    		200534220001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    CAO, Xiaoli
    Rm B 1 F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2125
    Cardiff
    Wales
    		Director
    Rm B 1 F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2125
    Cardiff
    Wales
    		ChinaChinese102322130003
    WANG, Jian
    Rm B 1 F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2125
    Cardiff
    Wales
    		Director
    Rm B 1 F
    La Bldg 66 Corporation Road
    CF11 7AW Grandetown,
    Mtj2125
    Cardiff
    Wales
    		ChinaChinese102322120003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD TRADE METALS&MINERALS CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoli Cao
    No.202 Qinjian Road,
    Hongqiao District,
    Tianjin,
    Rm 868, People's Government,
    China.
    		Jan 05, 2017
    No.202 Qinjian Road,
    Hongqiao District,
    Tianjin,
    Rm 868, People's Government,
    China.
    		Yes
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jian Wang
    No.202 Qinjian Road,
    Hongqiao District,
    Tianjin,
    Rm 868, People's Government,
    China.
    		Jan 05, 2017
    No.202 Qinjian Road,
    Hongqiao District,
    Tianjin,
    Rm 868, People's Government,
    China.
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0