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PARFUM ARMAF CO., LIMITED

PARFUM ARMAF CO., LIMITED

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

    • Overview

    Company NamePARFUM ARMAF CO., LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14266555
    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 PARFUM ARMAF CO., LIMITED?

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

    Where is PARFUM ARMAF CO., LIMITED located?

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

    What are the latest accounts for PARFUM ARMAF CO., LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for PARFUM ARMAF CO., LIMITED?

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for PARFUM ARMAF CO., LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Oct 08, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 08, 2024 with updates

    		4 pagesCS01

    Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Sep 27, 2024

    		2 pagesAP04

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Sep 27, 2024

    		1 pagesTM02

    Registered office address changed from Apartment 1804 55 Upper Ground London SE1 9EY England to 7 Copperfield Road Coventry West Midlands CV2 4AQ on Oct 06, 2024

    		2 pagesAD01

    Confirmation statement made on Oct 08, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 27, 2022 with updates

    		4 pagesCS01

    Notification of Shui Mei Hu as a person with significant control on Oct 27, 2022

    		2 pagesPSC01

    Change of details for Mr Zilong Chen as a person with significant control on Oct 27, 2022

    		2 pagesPSC04

    Appointment of Ms Shui Mei Hu as a director on Oct 27, 2022

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 01, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 01, 2022

    Statement of capital on Aug 01, 2022

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of PARFUM ARMAF CO., LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINKIE CORPORATE SERVICES(UK) LIMITED
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry,
    CV2 4AQ West Midlands, England,
    7
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14410280
    		303133890001
    CHEN, Zilong
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		ChinaChinese298569770001
    HU, Shui Mei
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		ChinaChinese301594010001
    ONESTEP CS (UK) LIMITED
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    		Secretary
    55 Upper Ground
    SE1 9EY London
    Apartment 1804
    England
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARFUM ARMAF CO., LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shui Mei Hu
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		Oct 27, 2022
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Zilong Chen
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		Aug 01, 2022
    Copperfield Road
    CV2 4AQ Coventry
    7
    West Midlands
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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