UKBizDB.co.uk

COPWIN INTERNATIONAL GROUP CO., LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Copwin International Group Co., Ltd. The company was founded 10 years ago and was given the registration number 09004914. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:COPWIN INTERNATIONAL GROUP CO., LTD
Company Number:09004914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary16 March 2022Active
Huangwu Team, Songshan Village, Xizihu Town, Tongcheng City, China,

Director20 September 2017Active
No. 298, Xichang Street,, Huaicheng Town,, Chuzhou District,, Huai'An City,, China., 0000

Director22 April 2014Active
7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary22 April 2014Active
34, Wardour Street, London, England, W1D 6QS

Corporate Secretary23 March 2015Active

People with Significant Control

Zheng Shi
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:Chinese
Country of residence:China
Address:No.298, Xichang Street, Huaicheng Town, Huai'An, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Song Han
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:Chinese
Country of residence:China
Address:Huangwu Group, Songshan Village, Tongcheng, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-05Accounts

Accounts with accounts type dormant.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Appoint corporate secretary company with name date.

Download
2021-05-02Accounts

Accounts with accounts type dormant.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-05Accounts

Accounts with accounts type dormant.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type dormant.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Officers

Appoint person director company with name date.

Download
2017-05-01Accounts

Accounts with accounts type dormant.

Download
2017-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-03-06Officers

Termination secretary company with name termination date.

Download
2017-02-07Address

Change registered office address company with date old address new address.

Download
2016-05-01Accounts

Accounts with accounts type dormant.

Download
2016-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-03Accounts

Accounts with accounts type dormant.

Download
2015-04-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-03Officers

Appoint corporate secretary company with name date.

Download
2015-04-03Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.