CWF Kids UK Limited
- Company number
- 05670404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 2006
- Nature of business
- Wholesale of clothing and footwear
Retail sale of clothing in specialised stores
Registered office
Previous names
- CWF Retail United Kingdom Limited (until 31 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAUVET, Richard Yvon Olivier | Director | 19 May 2026 | |
| MALLET, Laurent | Director | 27 Jan 2025 | |
| BUFFART, Kévin | Secretary | 14 Mar 2019 | 31 Jul 2026 |
| LEBLANC, Pascal Michel Pierre | Director | 5 Sep 2016 | 28 Apr 2026 |
| POURCELOT, Alain | Director | 6 Mar 2023 | 26 Sep 2023 |
| DECHATRE, Pascale | Director | 28 May 2019 | 6 Mar 2023 |
| MALLET, Freddy Yvon, Fernand | Director | 23 Apr 2013 | 28 May 2019 |
| CHAUVET, Richard | Secretary | 26 Apr 2012 | 14 Mar 2019 |
| MORY, Luc Nicolas, Louis | Director | 5 Nov 2012 | 23 Apr 2013 |
| MONIN, Jean | Director | 26 Apr 2012 | 5 Nov 2012 |
| SAINT LO, Christian | Director | 8 Jul 2011 | 26 Apr 2012 |
| MONIN, Jean | Secretary | 10 Jan 2006 | 26 Apr 2012 |
| ABADIE-TRUCHET, Chrystel | Director | 27 Aug 2010 | 29 Jul 2011 |
| SAMSON, Ludovic | Director | 10 Jan 2006 | 27 Aug 2010 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 10 Jan 2006 | 10 Jan 2006 |
| OVAL NOMINEES LIMITED | Corporate-Nominee-Director | 10 Jan 2006 | 10 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Pascale Dechatre | Significant Influence Or Control | 17 Jan 2022 | 17 Jan 2022 |
| Mr Pascal Leblanc | Significant Influence Or Control | 17 Jan 2022 | 17 Jan 2022 |
| Ms Helene Cerrina | Significant Influence Or Control | 12 Feb 2020 | 17 Jan 2022 |
| Mr Claude Darmon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Jan 2022 |
| Ronan Le Moal | Voting Rights 25 To 50 Percent | 28 May 2019 | 12 Feb 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Dec 2024 | £29,318,465 | £986,583 | £1,284,878 | 90 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |