KAWE LIGHTING CO., LTD
Overview
| Company Name | KAWE LIGHTING CO., LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07682207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KAWE LIGHTING CO., LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is KAWE LIGHTING CO., LTD located?
| Registered Office Address | Chase Business Centre 39-41 Chase Side N14 5BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KAWE LIGHTING CO., LTD?
| Company Name | From | Until |
|---|---|---|
| BETTERMAKING CO., LTD | Jun 24, 2011 | Jun 24, 2011 |
What are the latest accounts for KAWE LIGHTING CO., LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for KAWE LIGHTING CO., LTD?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for KAWE LIGHTING CO., LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Xiaofeng Du as a director on May 13, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lucky Choice Business Limited as a secretary on May 13, 2015 | 1 pages | TM02 | ||||||||||
Appointment of C&F Business Consulting Limited as a secretary on May 13, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Wei Xu as a director on May 13, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of KAWE LIGHTING CO., LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&F BUSINESS CONSULTING LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre England |
| 189410130001 | ||||||||||
| DU, Xiaofeng | Director | Wanjiacha Jixing Village 332205 Wujiao Township Group 9 Ruichang City, Jiangxi China | China | Chinese | Director | 197626620001 | ||||||||
| C&V BUSINESS SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre-Chd England |
| 140546640002 | ||||||||||
| LUCKY CHOICE BUSINESS LIMITED | Secretary | 58 Alexandra Road EN3 7EH London Unit 7 United Kingdom |
| 179608220001 | ||||||||||
| SKY CHARM SECRETARIAL SERVICES LIMITED | Secretary | 39-41 Chase Side N14 5BP London Chase Business Centre United Kingdom |
| 168373770001 | ||||||||||
| XU, Wei | Director | 39-41 Chase Side N14 5BP London Chase Business Centre-Chd England | China | Chinese | Director | 161091300001 |
Who are the persons with significant control of KAWE LIGHTING CO., LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Xiaofeng Du | Apr 06, 2016 | Jixing Village Wujiao Township 332205 Ruichang Group 9 Wanjiacha Jiangxi China | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
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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