CICONIA TRADING LTD
Active - Accounts Filed
General Information
NAME
CICONIA TRADING LTD
COMPANY NUMBER
11310705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/04/2018
(6 years and 8 months old)
WEBSITE
ciconiatrading.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
TW20 8HE
01 Meadlake Place
Thorpe Lea Road
Egham
Surrey TW20 8HE
TW20 8HE
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 |
|---|---|---|
| CICONIA TRADING LTD | Active - Accounts Filed | View Report |
| GORSEDD DEVELOPMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CICONIA TRADING 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 CICONIA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CICONIA TRADING 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 |
|---|---|---|---|---|
|
16/04/2018 - Present (6 years and 8 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2018 - Present (6 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 11 months) Born in Jan 1987 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CICONIA TRADING LTD | Active - Accounts Filed | View Report |
| GORSEDD DEVELOPMENT LTD | Active - Accounts Filed | View Report |
| SUNDARBANS PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | Craig Anthony Davies (928151464) has left the board |
| 09/06/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/01/2022 | New Board Member Craig Anthony Davies (928151464) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 09/04/2020 | Change in Reg. Office |
| 05/12/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
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