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WINKIE CORPORATE SERVICES(UK) LIMITED

WINKIE CORPORATE SERVICES(UK) LIMITED

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

    • Overview

    Company NameWINKIE CORPORATE SERVICES(UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14410280
    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 WINKIE CORPORATE SERVICES(UK) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Tax consultancy (69203) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WINKIE CORPORATE SERVICES(UK) LIMITED located?

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

    What are the latest accounts for WINKIE CORPORATE SERVICES(UK) LIMITED?

    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 WINKIE CORPORATE SERVICES(UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for WINKIE CORPORATE SERVICES(UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    		5 pagesAA

    Appointment of Che Kwan Lee as a secretary on Apr 25, 2025

    		2 pagesAP03

    Termination of appointment of Chee Kwan Le as a secretary on Apr 25, 2025

    		1 pagesTM02

    Appointment of Mr Chee Kwan Le as a secretary on Apr 14, 2025

    		2 pagesAP03

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Apr 14, 2025

    		1 pagesTM02

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , Room 306, Third Floor,Gazette Buildings,, 160-168 Corporation Street,, Birmingham,, B4 6TF, United Kingdom to 7 Copperfield Road Coventry CV2 4AQ on Apr 14, 2023

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 11, 2022

    Statement of capital on Oct 11, 2022

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of WINKIE CORPORATE SERVICES(UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Che Kwan
    Copperfield Road
    CV2 4AQ Coventry
    7
    England
    		Secretary
    Copperfield Road
    CV2 4AQ Coventry
    7
    England
    		335541710001
    LEE, Che Kwan
    Copperfield Road
    CV2 4AQ Coventry
    7
    England
    		Director
    Copperfield Road
    CV2 4AQ Coventry
    7
    England
    		ChinaHong Konger300990920001
    LE, Chee Kwan
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		Secretary
    Copperfield Road, Coventry
    CV2 4AQ West Midlands, England
    7
    United Kingdom
    		334679210001
    ONESTEP CS (UK) LIMITED
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    		Secretary
    South Bank Tower, 55 Upper Ground
    SE1 9EY London
    Unit 1804
    England
    Identification TypeUK Limited Company
    Registration Number14345101
    		300990910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINKIE CORPORATE SERVICES(UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Che Kwan Lee
    Copperfield Road
    CV2 4AQ Coventry
    7
    England
    		Oct 11, 2022
    Copperfield Road
    CV2 4AQ Coventry
    7
    England
    		No
    Nationality: Hong Konger
    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