CREDIT AND TRADING COMPANY LTD
Active - Accounts Filed
General Information
NAME
CREDIT AND TRADING COMPANY LTD
COMPANY NUMBER
06458824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 5TU
Room 113
65 London Wall
London
EC2M 5TU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREDIT AND TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREDIT AND TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREDIT AND TRADING COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (16 years and 11 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 3 Past: 25 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
21/12/2007 - 25/06/2008 (6 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/12/2007 - 25/03/2013 (5 years and 3 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 08/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 20/05/2019 | Priscille Scherrer-Morgese (915913382) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 14/06/2018 | Brett Whitley (918533727) has left the board |
| 14/06/2018 | New Board Member Simon John Stoakes (924732443) Appointed |
| 28/02/2018 | Paul Edward Fletcher (921092827) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 04/08/2016 | Paul Fletcher (917800784) has left the board |
| 04/08/2016 | New Board Member Paul Edward Fletcher (921092827) Appointed |
| 12/04/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 03/03/2014 | New Board Member Brett Charles Whitley (918533727) Appointed |
| 03/03/2014 | Brett Charles Whitley (917800782) has left the board |
| 15/01/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 07/05/2013 | Walter Marcelo Tabaschek (912668265) has left the board |
| 07/05/2013 | New Board Member Paul Fletcher (917800784) Appointed |
| 15/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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