Company NameCNW Capital Service Ltd
DirectorsWei Sun and Xuanzhen Huang
Company StatusActive
Company Number08516649
CategoryPrivate Limited Company
Incorporation Date3 May 2013(9 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Wei Sun
Date of BirthDecember 1976 (Born 46 years ago)
NationalityChinese
StatusCurrent
Appointed03 May 2013(same day as company formation)
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address38 St. Mary Axe
London
EC3A 8BH
Director NameMs Xuanzhen Huang
Date of BirthFebruary 1982 (Born 41 years ago)
NationalityChinese
StatusCurrent
Appointed11 January 2021(7 years, 8 months after company formation)
Appointment Duration2 years
RoleGeneral Management
Country of ResidenceEngland
Correspondence Address38 St. Mary Axe
London
EC3A 8BH

Contact

Websitewww.cnwcapital.com/
Email address[email protected]
Telephone07 532075023
Telephone regionMobile

Location

Registered AddressLevel 17, Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10 at £10Wei Sun
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,067
Current Liabilities£1,067

Accounts

Latest Accounts30 June 2021 (1 year, 7 months ago)
Next Accounts Due31 March 2023 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 April 2022 (9 months, 2 weeks ago)
Next Return Due5 May 2023 (3 months from now)

Filing History

29 June 2021Total exemption full accounts made up to 30 June 2020 (7 pages)
18 May 2021Previous accounting period extended from 31 May 2020 to 30 June 2020 (1 page)
4 May 2021Confirmation statement made on 21 April 2021 with updates (4 pages)
11 January 2021Appointment of Ms Xuanzhen Huang as a director on 11 January 2021 (2 pages)
23 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
29 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
14 June 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
25 May 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
21 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
4 June 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
(3 pages)
4 June 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100
(3 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 September 2015Registered 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 2015Registered 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 2015Registered 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 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
22 June 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(3 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
9 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
9 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
(3 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
3 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)