CMW (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CMW (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CMW (UK) LIMITED was incorporated 47 years ago on 21/02/1977 and has the registered number: 01299322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CMW (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

41 DEVONSHIRE STREET
LONDON
W1G 7AJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
B&Q CMW LIMITED (until 18/12/2014)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WENZHONG ZHANG Jul 1962 Chinese Director 2015-04-30 CURRENT
MR BIN ZHANG Jan 1965 Chinese Director 2015-04-30 CURRENT
MS YING XU Jan 1964 Chinese Director 2015-04-30 CURRENT
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2004-12-24 UNTIL 2008-10-13 RESIGNED
MR GARY PRESTON SHILLINGLAW Nov 1949 British Secretary 1999-02-19 UNTIL 2003-10-06 RESIGNED
MISS JULIE LOUISE WOOLLARD Other Secretary 2004-12-24 UNTIL 2008-01-24 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Secretary 2010-07-19 UNTIL 2012-06-01 RESIGNED
MR MARTIN HOWARD STOKES Secretary 2003-10-06 UNTIL 2004-12-24 RESIGNED
DAVID JOHN SPRINGTHORPE Mar 1959 British Secretary 1996-08-01 UNTIL 1999-02-19 RESIGNED
DAVID MORRIS Secretary 2015-02-27 UNTIL 2015-04-30 RESIGNED
PAUL MOORE Secretary 2012-09-07 UNTIL 2013-06-14 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2012-06-01 UNTIL 2012-09-07 RESIGNED
KATHRYN BARBARA HUDSON Secretary 2013-06-14 UNTIL 2015-02-27 RESIGNED
JOHN ALBERT LOUIS FISHER British Secretary RESIGNED
MR SIMON JOCELYN ENOCH Jun 1959 British Secretary RESIGNED
SALLY JANE CLIFTON British Secretary 1994-10-14 UNTIL 1996-08-01 RESIGNED
MR MARTIN BERTRAM CHAMBERS Jan 1949 British Secretary 2008-01-24 UNTIL 2010-09-17 RESIGNED
MR WILLIAM JOHN WHITING Nov 1947 British Director RESIGNED
MR DAVID RICHARD PARAMOR Sep 1970 British Director 2008-12-22 UNTIL 2015-04-30 RESIGNED
MR JAMES ALAN SKELTON Nov 1966 British Director 2008-10-27 UNTIL 2008-12-22 RESIGNED
DUNCAN EDEN TATTON BROWN Mar 1965 British Director 2001-02-23 UNTIL 2004-03-01 RESIGNED
MRS ROSEMARY CLARE FRANCESCA WARDLE Oct 1961 British Director 2012-06-01 UNTIL 2015-04-30 RESIGNED
HELEN MARY JONES Apr 1955 British Director 2004-12-24 UNTIL 2007-07-26 RESIGNED
HELEN WEIR Aug 1962 British Director 1999-07-01 UNTIL 2001-02-23 RESIGNED
MR DAVID CHARLES MORRIS Sep 1967 English Director 2014-12-11 UNTIL 2015-04-30 RESIGNED
MR ROBERT DEREK ALTOFT Oct 1979 British Director 2014-12-11 UNTIL 2015-04-30 RESIGNED
ROGER ANTHONY HOLMES Jan 1960 British Director 1994-10-26 UNTIL 1997-08-26 RESIGNED
MR JAMES CLIFFORD HODKINSON Apr 1944 British Director RESIGNED
MR TERRANCE HARTWELL Sep 1956 British Director 1995-11-15 UNTIL 2004-12-24 RESIGNED
NICHOLAS JAMES FOLLAND Oct 1965 British Director 2007-07-26 UNTIL 2012-06-01 RESIGNED
KEITH FLEMING Dec 1959 British Director 2004-03-01 UNTIL 2004-12-24 RESIGNED
MICHAEL CASLAKE CUTT Jul 1958 British Director 2001-09-11 UNTIL 2004-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wen Zhong Zhang 2016-04-06 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CMW (UK) Limited 2023-09-27 31-12-2022 £249,866 Cash
CMW (UK) Limited 2022-09-30 31-12-2021 £249,866 Cash £204,198,726 equity
CMW (UK) Limited 2021-10-01 31-12-2020 £171,709 Cash £204,532,140 equity
CMW (UK) Limited 2021-05-11 31-12-2019 £172,703 Cash £202,386,610 equity
CMW (UK) LIMITED 2019-09-27 31-12-2018 £175 Cash £207,021 equity
Micro-entity Accounts - CMW (UK) LIMITED 2017-10-17 31-12-2016 £346 Cash £200,899 equity
Abbreviated Company Accounts - CMW (UK) LIMITED 2016-11-01 31-12-2015 £141,625 equity

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