CO-WHEELS UK LIMITED
Overview
| Company Name | CO-WHEELS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11607921 |
| 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 CO-WHEELS UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CO-WHEELS UK LIMITED located?
| Registered Office Address | Suite 1 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CO-WHEELS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPLY UK LIMITED | Apr 02, 2019 | Apr 02, 2019 |
| TIMEC 1645(2) LIMITED | Oct 05, 2018 | Oct 05, 2018 |
What are the latest accounts for CO-WHEELS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CO-WHEELS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for CO-WHEELS UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Sheng Li as a director on Dec 30, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Jiajia He as a director on Dec 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||||||
Appointment of Mr Zhaoming Hu as a director on Apr 10, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Director's details changed for Mr Hao Wang on Apr 10, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Termination of appointment of Hua Wang as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Yingshen Yuan on Dec 13, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Yingshen Yuan as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Hua Wang as a director on Dec 13, 2022 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Ming Lei as a director on Dec 13, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Saic Europe Sarl as a person with significant control on Oct 14, 2020 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Nov 09, 2021 | 2 pages | PSC09 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2020
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of CO-WHEELS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HU, Zhaoming | Director | 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne Suite 1 Tyne & Wear United Kingdom | China | Chinese | 334852870001 | |||||
| LI, Sheng | Director | No. 13 951 Fanglin Road Jiading District Room 1401 Shanghai China | China | Chinese | 345466620001 | |||||
| WANG, Hao | Director | 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne Suite 1 Tyne & Wear United Kingdom | England | Chinese | 257181110001 | |||||
| YUAN, Yingchen | Director | 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne Suite 1 Tyne & Wear United Kingdom | China | Chinese | 305061200002 | |||||
| CAO, Guangyu | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | China | Chinese | 257181950002 | |||||
| HE, Jiajia | Director | 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne Suite 1 Tyne & Wear United Kingdom | China | Chinese | 257180930001 | |||||
| JONES, William Anthony | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | England | British | 126716320001 | |||||
| LEI, Ming | Director | 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne Suite 1 Tyne & Wear United Kingdom | China | Chinese | 291024610001 | |||||
| MARIANI, Mauro | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear | Luxembourg | Luxembourger | 248718190001 | |||||
| WANG, Hua | Director | 7-15 Pink Lane NE1 5DW Newcastle Upon Tyne Suite 1 Tyne & Wear United Kingdom | China | Chinese | 305060680001 |
Who are the persons with significant control of CO-WHEELS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saic Europe Sarl | Oct 14, 2020 | 4 Rue Robert Stumper L-2557 L-2557 4 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CO-WHEELS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2018 | Oct 14, 2020 | 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 |
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