TRADE COUNTER CAERPHILLY LTD
Active - Accounts Filed
General Information
NAME
TRADE COUNTER CAERPHILLY LTD
COMPANY NUMBER
12768803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47520 -
Retail sale of hardware, paints and glass in specialised stores
INCORPORATION DATE
27/07/2020
(4 years and 4 months old)
WEBSITE
tradecountercaerphilly.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
27/07/2020
03/12/2020
AUXILIUM HOLDINGS LTD
CAERPHILLY
CF83 3HU
Telephone: 02921850005
TPS: No
Unit E2, 26 Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly
CF83 3HU
CF83 3HU
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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADE COUNTER CAERPHILLY 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 TRADE COUNTER CAERPHILLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE COUNTER CAERPHILLY 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 |
|---|---|---|---|---|
|
27/07/2020 - Present (4 years and 4 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2020 - Present (4years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/12/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 25/02/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 18/01/2021 | Change in Reg. Office |
| 19/01/1970 | New Board Member Gary John Allman (913458003) Appointed |
| 19/01/1970 | New Company Secretary Helen Watkins (927763380) Appointed |
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