Cpwf Uk Trading Limited

General information

Name:

Cpwf Uk Trading Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 08845793

Incorporation date: 2014-01-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cpwf Uk Trading started its operations in the year 2014 as a Private Limited Company registered with number: 08845793. This business has been prospering for ten years and the present status is active. The firm's head office is registered in London at 27 Old Gloucester Street. You can also find the firm utilizing the postal code, WC1N 3AX. The registered name of the firm was replaced in 2023 to Cpwf Uk Trading Limited. The company previous name was Sea Shepherd Uk Trading. This enterprise's Standard Industrial Classification Code is 47910, that means Retail sale via mail order houses or via Internet. The latest accounts cover the period up to 2022/06/30 and the latest annual confirmation statement was released on 2023/09/02.

As suggested by the company's executives list, since May 2020 there have been three directors: Omar T., Mark M. and Anna O.. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Robert R. as a secretary since March 2019.

  • Previous company's names
  • Cpwf Uk Trading Limited 2023-06-21
  • Sea Shepherd Uk Trading Limited 2014-01-15

Financial data based on annual reports

Company staff

Omar T.

Role: Director

Appointed: 27 May 2020

Latest update: 29 February 2024

Robert R.

Role: Secretary

Appointed: 15 March 2019

Latest update: 29 February 2024

Mark M.

Role: Director

Appointed: 15 November 2018

Latest update: 29 February 2024

Anna O.

Role: Director

Appointed: 15 January 2014

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Captain Paul Watson Foundation Uk owns over 3/4 of company shares. This business can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the registration number 05474362.

Captain Paul Watson Foundation Uk
Address: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 05474362
Notified on 21 June 2023
Nature of control:
over 3/4 of shares
Sea Shepherd Uk
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Companies Act 2006 & Charities Act 2011
Legal form Private Limited Company And Registered Charity
Country registered England
Place registered Companies House
Registration number 05474362
Notified on 6 April 2016
Ceased on 21 June 2023
Nature of control:
substantial control or influence
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-01-15
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 15 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-06-30 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
10
Company Age

Similar companies nearby

Closest companies