| Company Name | CNW Capital Service Ltd |
|---|---|
| Directors | Wei Sun and Xuanzhen Huang |
| Company Status | Active |
| Company Number | 08516649 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Wei Sun |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Level 30, The Leadenhall Building 122 Leadenhall S London EC3V 4AB |
| Director Name | Ms Xuanzhen Huang |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 11 January 2021(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | General Management |
| Country of Residence | England |
| Correspondence Address | Level 30, The Leadenhall Building 122 Leadenhall S London EC3V 4AB |
Contact
| Website | www.cnwcapital.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 532075023 |
| Telephone region | Mobile |
Location
| Registered Address | Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10 at £10 | Wei Sun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,067 |
| Current Liabilities | £1,067 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 5 May 2024 (2 weeks, 1 day from now) |
Filing History
| 11 January 2021 | Appointment of Ms Xuanzhen Huang as a director on 11 January 2021 (2 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
| 29 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 14 June 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 25 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 4 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 6 September 2015 | Registered office address changed from 18 Beech Copse South Croydon Surrey CR2 7ES to 38 st. Mary Axe London EC3A 8BH on 6 September 2015 (1 page) |
| 6 September 2015 | Registered office address changed from 18 Beech Copse South Croydon Surrey CR2 7ES to 38 st. Mary Axe London EC3A 8BH on 6 September 2015 (1 page) |
| 6 September 2015 | Registered office address changed from 18 Beech Copse South Croydon Surrey CR2 7ES to 38 st. Mary Axe London EC3A 8BH on 6 September 2015 (1 page) |
| 22 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
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| 22 June 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 3 May 2013 | Incorporation
|
| 3 May 2013 | Incorporation
|