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CCO TRADING LIMITED

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CCO TRADING LIMITED

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Key Data

Status

Active

Company No.

05902636

Incorporation date

10/08/2006

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

23 Beaumont Mews, London W1G 6ENCopy
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Latest events (Record since 10/08/2006)
dot icon28/10/2025
Group of companies' accounts made up to 2025-01-31
View PDF (44 pages)
dot icon24/10/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon05/02/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/02/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/02/2025
Confirmation statement made on 2024-11-18 with no updates
View PDF (3 pages)
dot icon30/10/2024
Group of companies' accounts made up to 2024-01-31
View PDF (42 pages)
dot icon22/12/2023
Confirmation statement made on 2023-11-18 with no updates
View PDF (3 pages)
dot icon31/10/2023
Group of companies' accounts made up to 2023-01-31
View PDF (45 pages)
dot icon29/01/2023
Group of companies' accounts made up to 2022-01-31
View PDF (48 pages)
dot icon11/01/2023
Confirmation statement made on 2022-11-18 with no updates
View PDF (3 pages)
dot icon31/01/2022
Group of companies' accounts made up to 2021-01-31
View PDF (48 pages)
dot icon06/01/2022
Confirmation statement made on 2021-11-18 with no updates
View PDF (3 pages)
dot icon04/05/2021
Registered office address changed from 2nd Floor 47-57 Marylebone Lane London W1U 2NT England to 23 Beaumont Mews London W1G 6EN on 2021-05-04
View PDF (1 pages)
dot icon21/02/2021
Confirmation statement made on 2020-11-18 with no updates
View PDF (3 pages)
dot icon10/02/2021
Group of companies' accounts made up to 2020-01-31
View PDF (45 pages)
dot icon27/12/2019
Group of companies' accounts made up to 2019-01-31
View PDF (47 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-18 with no updates
View PDF (3 pages)
dot icon06/02/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/02/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon04/02/2019
Confirmation statement made on 2018-11-18 with no updates
View PDF (3 pages)
dot icon05/11/2018
Group of companies' accounts made up to 2018-01-31
View PDF (47 pages)
dot icon11/12/2017
Confirmation statement made on 2017-11-18 with no updates
View PDF (3 pages)
dot icon06/11/2017
Group of companies' accounts made up to 2017-01-31
View PDF (46 pages)
dot icon24/08/2017
Registered office address changed from 3rd Floor Watson House 54 Baker Street London W1U 7BU to 2nd Floor 47-57 Marylebone Lane London W1U 2NT on 2017-08-24
View PDF (1 pages)
dot icon18/11/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (5 pages)
dot icon08/11/2016
Group of companies' accounts made up to 2016-01-31
View PDF (37 pages)
dot icon15/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon10/03/2016
Group of companies' accounts made up to 2015-01-31
View PDF (34 pages)
dot icon10/02/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/12/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (4 pages)
dot icon28/12/2014
Accounts for a small company made up to 2014-01-31
View PDF (5 pages)
dot icon08/10/2014
Statement of capital following an allotment of shares on 2013-10-08
View PDF (3 pages)
dot icon11/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (4 pages)
dot icon11/08/2014
Registered office address changed from 3Rd Floor 54 Baker Street London W1U 7BU United Kingdom to 3Rd Floor Watson House 54 Baker Street London W1U 7BU on 2014-08-11
View PDF (1 pages)
dot icon05/11/2013
Accounts for a small company made up to 2013-01-31
View PDF (5 pages)
dot icon23/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2012
Accounts for a small company made up to 2012-01-31
View PDF (5 pages)
dot icon21/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2011
Accounts for a small company made up to 2011-01-31
View PDF (5 pages)
dot icon24/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2010
Accounts for a small company made up to 2010-01-31
View PDF (6 pages)
dot icon20/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2009
Registered office address changed from Oxford House Cliftonville Northampton Northamptonshire NN1 5PN on 2009-11-27
View PDF (1 pages)
dot icon27/11/2009
Appointment of Mr Andrew Philip Bradshaw as a secretary
View PDF (1 pages)
dot icon27/11/2009
Termination of appointment of Hp Secretarial Services Limited as a secretary
View PDF (1 pages)
dot icon23/11/2009
Accounts for a small company made up to 2009-01-31
View PDF (6 pages)
dot icon14/09/2009
Return made up to 10/08/09; full list of members
View PDF (4 pages)
dot icon29/10/2008
Full accounts made up to 2008-01-31
View PDF (15 pages)
dot icon18/09/2008
Director appointed mr andrew philip bradshaw
View PDF (1 pages)
dot icon18/08/2008
Return made up to 10/08/08; full list of members
View PDF (3 pages)
dot icon09/07/2008
Full accounts made up to 2007-01-31
View PDF (15 pages)
dot icon06/06/2008
Ad 26/09/07\gbp si 1@1=1\gbp ic 2958630/2958631\
View PDF (2 pages)
dot icon13/05/2008
Appointment terminated director matthew allen
View PDF (1 pages)
dot icon28/03/2008
Resolutions
View PDF (1 pages)
dot icon10/09/2007
Return made up to 10/08/07; full list of members
View PDF (2 pages)
dot icon10/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/07/2007
Statement of affairs
View PDF (10 pages)
dot icon20/07/2007
Ad 23/11/06--------- £ si 375000@1=375000 £ ic 2853630/3228630
View PDF (2 pages)
dot icon20/07/2007
Ad 23/11/06--------- £ si 2853629@1=2853629 £ ic 1/2853630
View PDF (2 pages)
dot icon21/06/2007
Nc inc already adjusted 21/11/06
View PDF (2 pages)
dot icon21/06/2007
Resolutions
View PDF (0 pages)
dot icon21/06/2007
Resolutions
View PDF (39 pages)
dot icon04/06/2007
Accounting reference date shortened from 31/08/07 to 31/01/07
View PDF (1 pages)
dot icon02/01/2007
Certificate of change of name
View PDF (2 pages)
dot icon07/12/2006
New director appointed
View PDF (4 pages)
dot icon04/10/2006
New director appointed
View PDF (2 pages)
dot icon04/10/2006
Director resigned
View PDF (1 pages)
dot icon10/08/2006
Incorporation
View PDF (42 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-17.58 % *

* during past year

Cash in Bank

£67,503.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
19.90M
-
0.00
81.90K
-
2022
-
19.89M
-
0.00
67.50K
-
2022
-
19.89M
-
0.00
67.50K
-

Employees

2022

Employees

-

Net Assets(GBP)

19.89M £Descended-0.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.50K £Descended-17.58 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradshaw, Andrew Philip
Director
01/09/2008 - Present
79
Osmond, Hugh Edward Mark
Director
20/09/2006 - Present
54

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CCO TRADING LIMITED

CCO TRADING LIMITED is an(a) Active company incorporated on 10/08/2006 with the registered office located at 23 Beaumont Mews, London W1G 6EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCO TRADING LIMITED?

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CCO TRADING LIMITED is currently Active. It was registered on 10/08/2006 .

Where is CCO TRADING LIMITED located?

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CCO TRADING LIMITED is registered at 23 Beaumont Mews, London W1G 6EN.

What does CCO TRADING LIMITED do?

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CCO TRADING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCO TRADING LIMITED?

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The latest filing was on 28/10/2025: Group of companies' accounts made up to 2025-01-31.