Copwin International Group Co., Ltd LONDON


Copwin International Group started in year 2014 as Private Limited Company with registration number 09004914. The Copwin International Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Chase Business Centre. Postal code: N14 5BP.

The firm has 2 directors, namely Song H., Zheng S.. Of them, Zheng S. has been with the company the longest, being appointed on 22 April 2014 and Song H. has been with the company for the least time - from 20 September 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Copwin International Group Co., Ltd Address / Contact

Office Address Chase Business Centre
Office Address2 39-41 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09004914
Date of Incorporation Tue, 22nd Apr 2014
Industry Dormant Company
End of financial Year 30th April
Company age 10 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 16 March 2022

Song H.

Position: Director

Appointed: 20 September 2017

Zheng S.

Position: Director

Appointed: 22 April 2014

Uk Int'l Company Service Ltd

Position: Corporate Secretary

Appointed: 23 March 2015

Resigned: 06 March 2017

C&r Business Consulting Limited

Position: Corporate Secretary

Appointed: 22 April 2014

Resigned: 23 March 2015

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Zheng S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Song H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Zheng S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Song H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100 000100 000100 000100 000     
Balance Sheet
Net Assets Liabilities   100 000100 000100 000100 000100 000100 000
Net Assets Liabilities Including Pension Asset Liability100 000100 000100 000100 000     
Reserves/Capital
Shareholder Funds100 000100 000100 000100 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100 000100 000100 000100 000100 000100 000100 000100 000100 000
Number Shares Allotted100 000100 000100 000100 000100 000100 000100 000100 000100 000
Par Value Share111111111
Share Capital Allotted Called Up Paid100 000100 000100 000100 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 7th March 2024
filed on: 18th, March 2024
Free Download (3 pages)

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