Cowealth Numismatics Ltd.

Company Name	Cowealth Numismatics Ltd.
Director	Wei Wei
Company Status	Active
Company Number	07898792
Category	Private Limited Company
Incorporation Date	5 January 2012(12 years, 3 months ago)
Previous Name	Hamilton's Of Mayfair Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Wei Wei
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(11 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The Sati Room 12 John Princes Street London W1G 0JR

Director Name	Mr Bryan Anthony Thornton
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Director Name	Miss Lu Liu
Date of Birth	August 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	04 January 2016(4 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Imperial House 15 Kingsway London WC2B 6UN

Secretary Name	CFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2012(same day as company formation)
Correspondence Address	Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA

Contact

Website	www.hamiltonsgallery.com
Email address	[email protected]
Telephone	020 74999493
Telephone region	London

Location

Registered Address	The Sati Room 12 John Princes Street London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Lu Liu 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (5 days from now)

Filing History

11 January 2024	Notification of Wei Wei as a person with significant control on 29 November 2023 (2 pages)
11 January 2024	Termination of appointment of Lu Liu as a director on 29 November 2023 (1 page)
11 January 2024	Appointment of Mrs Wei Wei as a director on 29 November 2023 (2 pages)
11 January 2024	Cessation of Lu Liu as a person with significant control on 29 November 2023 (1 page)
26 October 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
11 May 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
31 October 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
25 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
26 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
11 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
31 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
30 October 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
16 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
17 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
1 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
28 September 2018	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to The Sati Room 12 John Princes Street London W1G 0JR on 28 September 2018 (1 page)
27 September 2018	Cessation of Lu Liu as a person with significant control on 27 September 2018 (1 page)
12 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
12 March 2018	Appointment of Miss Lu Liu as a director (2 pages)
12 March 2018	Notification of Lu Liu as a person with significant control on 6 April 2016 (2 pages)
3 March 2018	Change of details for Miss Lu Liu as a person with significant control on 29 December 2017 (2 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
16 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
13 May 2016	Memorandum and Articles of Association (20 pages)
13 May 2016	Memorandum and Articles of Association (20 pages)
20 February 2016	Company name changed hamilton's of mayfair LIMITED\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 (3 pages)
20 February 2016	Company name changed hamilton's of mayfair LIMITED\certificate issued on 20/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 (3 pages)
24 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 1 (3 pages)
24 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 1 (3 pages)
11 January 2016	Register inspection address has been changed to 4th Floor Imperial House 15 Kingsway London WC2B 6UN (1 page)
11 January 2016	Register(s) moved to registered inspection location 4th Floor Imperial House 15 Kingsway London WC2B 6UN (1 page)
11 January 2016	Register(s) moved to registered inspection location 4th Floor Imperial House 15 Kingsway London WC2B 6UN (1 page)
11 January 2016	Register inspection address has been changed to 4th Floor Imperial House 15 Kingsway London WC2B 6UN (1 page)
5 January 2016	Termination of appointment of Bryan Anthony Thornton as a director on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Cfs Secretaries Limited as a secretary on 4 January 2016 (1 page)
5 January 2016	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Cfs Secretaries Limited as a secretary on 4 January 2016 (1 page)
5 January 2016	Termination of appointment of Bryan Anthony Thornton as a director on 4 January 2016 (1 page)
5 January 2016	Appointment of Miss Lu Liu as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Miss Lu Liu as a director on 4 January 2016 (2 pages)
5 January 2016	Termination of appointment of Cfs Secretaries Limited as a director on 4 January 2016 (1 page)
5 January 2016	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to 4th Floor Imperial House 15 Kingsway London WC2B 6UN on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Cfs Secretaries Limited as a director on 4 January 2016 (1 page)
14 December 2015	Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 14 December 2015 (1 page)
14 December 2015	Director's details changed for Mr Bryan Anthony Thornton on 14 December 2015 (2 pages)
14 December 2015	Registered office address changed from Dept 3 43 Owston Road Carcroft Doncaster DN6 8DA to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 14 December 2015 (1 page)
14 December 2015	Director's details changed for Mr Bryan Anthony Thornton on 14 December 2015 (2 pages)
6 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 February 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
31 January 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
31 January 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
24 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
24 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (5 pages)
4 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 January 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Cowealth Numismatics Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London