CWF KIDS UK LIMITED

Overview

Company Name	CWF KIDS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05670404
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2006

Summary

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

What is the purpose of CWF KIDS UK LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CWF KIDS UK LIMITED located?

Registered Office Address	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London
Undeliverable Registered Office Address	No

What were the previous names of CWF KIDS UK LIMITED?

Previous Company Names
Company Name	From	Until
CWF RETAIL UNITED KINGDOM LIMITED	Jan 10, 2006	Jan 10, 2006

What are the latest accounts for CWF KIDS 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 CWF KIDS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for CWF KIDS UK LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Appointment of Laurent Mallet as a director on Jan 27, 2025	2 pages	AP01

Oct 12, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Sep 28, 2023	Termination of appointment of Alain Pourcelot as a director on Sep 26, 2023	1 pages	TM01

Sep 21, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Mar 15, 2023	Appointment of Alain Pourcelot as a director on Mar 06, 2023	2 pages	AP01

Mar 15, 2023	Termination of appointment of Pascale Dechatre as a director on Mar 06, 2023	1 pages	TM01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Notification of a person with significant control statement	2 pages	PSC08

Sep 09, 2022	Cessation of Pascal Leblanc as a person with significant control on Jan 17, 2022	1 pages	PSC07

Sep 09, 2022	Cessation of Pascale Dechatre as a person with significant control on Jan 17, 2022	1 pages	PSC07

Mar 15, 2022	Notification of Pascale Dechatre as a person with significant control on Jan 17, 2022	2 pages	PSC01

Mar 15, 2022	Notification of Pascal Leblanc as a person with significant control on Jan 17, 2022	2 pages	PSC01

Mar 15, 2022	Cessation of Claude Darmon as a person with significant control on Jan 17, 2022	1 pages	PSC07

Mar 15, 2022	Cessation of Helene Cerrina as a person with significant control on Jan 17, 2022	1 pages	PSC07

Sep 13, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Jul 17, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Sep 16, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Notification of Helene Cerrina as a person with significant control on Feb 12, 2020	2 pages	PSC01

Aug 13, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jul 23, 2020	Cessation of Ronan Le Moal as a person with significant control on Feb 12, 2020	1 pages	PSC07

Sep 17, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Jun 25, 2019	Termination of appointment of Freddy Yvon, Fernand Mallet as a director on May 28, 2019	1 pages	TM01

View All Filings

Who are the officers of CWF KIDS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUFFART, Kévin Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Mar 14, 2019		Secretary	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London					256352150001
LEBLANC, Pascal Michel Pierre Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Sep 05, 2016		Director	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	France	French	1965-6	Cfo	214080730001
MALLET, Laurent Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Jan 27, 2025		Director	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	France	French	1978-10	Chief Operating Officer	331825670001
CHAUVET, Richard Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Apr 26, 2012	Mar 14, 2019	Secretary	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London					169212150001
MONIN, Jean 193 Rue Paul Bellamy FOREIGN Nantes 44000 France	Jan 10, 2006	Apr 26, 2012	Secretary	193 Rue Paul Bellamy FOREIGN Nantes 44000 France		French			169211770001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 10, 2006	Jan 10, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
ABADIE-TRUCHET, Chrystel Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Aug 27, 2010	Jul 29, 2011	Director	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	France	French	1965-3	Ceo	153847050001
DECHATRE, Pascale Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	May 28, 2019	Mar 06, 2023	Director	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	France	French	1972-1	Development And Strategy Vp	259832740001
MALLET, Freddy Yvon, Fernand Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Apr 23, 2013	May 28, 2019	Director	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	France	French	1953-4	Chief Executive Officer	178292410001
MONIN, Jean Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Apr 26, 2012	Nov 05, 2012	Director	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	France	French	1964-4	Chief Financial Officer	169211770001
MORY, Luc Nicolas, Louis Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Nov 05, 2012	Apr 23, 2013	Director	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	France	French	1966-3	Ceo	189852310001
POURCELOT, Alain Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Mar 06, 2023	Sep 26, 2023	Director	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	France	French	1966-3	Company Director	306748090001
SAINT LO, Christian Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Jul 08, 2011	Apr 26, 2012	Director	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	France	French	1966-9	Finance And Budget Control Manager	161691100001
SAMSON, Ludovic 3 Rue Francis Merlant FOREIGN Nantes 40000 France	Jan 10, 2006	Aug 27, 2010	Director	3 Rue Francis Merlant FOREIGN Nantes 40000 France	France	French	1967-1	Director	110278430002
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jan 10, 2006	Jan 10, 2006	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWF KIDS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Pascale Dechatre Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Jan 17, 2022	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Pascal Leblanc Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Jan 17, 2022	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Helene Cerrina Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Feb 12, 2020	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ronan Le Moal Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	May 28, 2019	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Claude Darmon Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Apr 06, 2016	Units 9-16, First Floor, Olympic House W10 6RA 317-321 Latimer Road, London	Yes
	Nationality: French Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CWF KIDS UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 17, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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