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C&W APPAREL CO., LTD

C&W APPAREL CO., LTD

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

    • Overview

    Company NameC&W APPAREL CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08736720
    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 C&W APPAREL CO., LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is C&W APPAREL CO., LTD located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C&W APPAREL CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for C&W APPAREL CO., LTD?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for C&W APPAREL CO., LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 08736720 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Apr 04, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Jiefang Chen changed to 08736720 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP10

    Address of officer Yunma Tianlong International Consulting Co., Limited changed to 08736720 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP09

    Address of officer Jiefang Chen changed to 08736720 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP09

    Address of officer Jiefang Chen changed to 08736720 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 08736720 - Companies House Default Address, Cardiff, CF14 8LH on Jan 23, 2025

    		1 pagesRP05

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jiefang Chen as a secretary on Sep 11, 2024

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Appointment of Jiefang Chen as a secretary on Sep 05, 2023

    		2 pagesAP03

    Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on Aug 31, 2023

    		1 pagesTM02

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on Sep 15, 2022

    		1 pagesCH04

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    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 Sep 27, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA
    View All Filings

    Who are the officers of C&W APPAREL CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Jiefang
    4385
    CF14 8LH Cardiff
    08736720 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    08736720 - Companies House Default Address
    		ChinaChinese250344630001
    CHEN, Jiefang
    4385
    CF14 8LH Cardiff
    08736720 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    08736720 - Companies House Default Address
    		313119090001
    YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
    4385
    CF14 8LH Cardiff
    08736720 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    08736720 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number09801282
    		201766150001
    CHEN, Jiefang
    Adventures Court
    12 Newport Avenue
    E14 2DN London
    Flat32
    England
    		Director
    Adventures Court
    12 Newport Avenue
    E14 2DN London
    Flat32
    England
    		ChinaChinese182170830001
    WU, Pu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Director
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		ChinaChinese193189640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&W APPAREL CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jiefang Chen
    4385
    CF14 8LH Cardiff
    08736720 - Companies House Default Address
    		Sep 13, 2018
    4385
    CF14 8LH Cardiff
    08736720 - Companies House Default Address
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Pu Wu
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Oct 19, 2016
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    Pu Wu
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House,
    Surrey
    		Oct 14, 2016
    118 High Street
    CR8 2AD Purley
    Rm 101, Maple House,
    Surrey
    		Yes
    Nationality: Chinese
    Country of Residence: China
    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.
    • license: CC0