CCS TRADE FINANCE LIMITED

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CCS TRADE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

04557571

Incorporation date

08/10/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

37b New Cavendish Street, London W1G 8JRCopy
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Latest events (Record since 08/10/2002)
dot icon06/09/2010
Final Gazette dissolved via compulsory strike-off
dot icon24/05/2010
First Gazette notice for compulsory strike-off
dot icon23/03/2010
Certificate of change of name
dot icon23/03/2010
Change of name notice
dot icon04/02/2010
Change of name notice
dot icon04/02/2010
Resolutions
dot icon03/02/2010
Termination of appointment of Anthony Cross as a director
dot icon01/09/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/09/2009
Secretary's Change of Particulars / clare street administration LIMITED / 01/01/2008 / HouseName/Number was: , now: the quadrant; Street was: 5 clare street, now: 118 london road; Post Town was: worcester, now: kingston upon thames; Region was: , now: surrey; Post Code was: WR1 2AP, now: KT2 6QS
dot icon12/01/2009
Total exemption small company accounts made up to 2007-12-31
dot icon30/10/2008
Certificate of change of name
dot icon08/09/2008
Accounting reference date shortened from 31/12/2008 to 30/09/2008
dot icon05/06/2008
Return made up to 09/10/07; full list of members
dot icon15/05/2008
Registered office changed on 16/05/2008 from, 23 albion place, leeds, west yorkshire, LS1 6JS
dot icon15/05/2008
Director appointed border consulting LIMITED
dot icon17/04/2008
Ad 10/04/08 gbp si 99999@1=99999 gbp ic 1/100000
dot icon17/04/2008
Gbp nc 100000/199000 10/04/08
dot icon17/04/2008
Resolutions
dot icon08/04/2008
Registered office changed on 09/04/2008 from, ground floor, gladstone hous, reqvers road, leeds, LS16 6QY
dot icon27/02/2008
Particulars of a mortgage or charge / charge no: 1
dot icon12/12/2007
Total exemption full accounts made up to 2006-12-31
dot icon16/09/2007
Return made up to 09/10/06; no change of members
dot icon20/08/2007
Registered office changed on 21/08/07 from: ground floor, gladstone house redvers road, leeds, west yorkshire LS16 6QY
dot icon20/08/2007
Registered office changed on 21/08/07 from: 2 shottery brook office park, timothy's bridge road, stratford on avon, warwickshire CV37 9NR
dot icon19/08/2007
Total exemption full accounts made up to 2005-12-31
dot icon24/06/2007
Director resigned
dot icon24/06/2007
New director appointed
dot icon26/03/2007
First Gazette notice for compulsory strike-off
dot icon12/03/2006
Registered office changed on 13/03/06 from: 5 clare street, worcester, WR1 2AP
dot icon02/11/2005
Accounts made up to 2004-10-31
dot icon02/11/2005
Accounting reference date extended from 31/10/05 to 31/12/05
dot icon20/10/2005
Director resigned
dot icon10/10/2005
New director appointed
dot icon10/10/2005
New secretary appointed
dot icon05/10/2005
Secretary resigned
dot icon21/02/2005
Secretary resigned
dot icon14/02/2005
Restoration by order of the court
dot icon14/02/2005
Return made up to 09/10/04; no change of members
dot icon14/02/2005
Return made up to 09/10/03; full list of members
dot icon14/02/2005
New secretary appointed
dot icon14/02/2005
Accounts made up to 2003-10-31
dot icon23/08/2004
Final Gazette dissolved via compulsory strike-off
dot icon10/05/2004
First Gazette notice for compulsory strike-off
dot icon30/03/2004
Secretary resigned;director resigned
dot icon02/02/2004
Registered office changed on 03/02/04 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX
dot icon24/10/2002
New director appointed
dot icon14/10/2002
Director resigned
dot icon14/10/2002
Secretary resigned
dot icon14/10/2002
New secretary appointed
dot icon14/10/2002
New director appointed
dot icon08/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, Anthony
Director
01/06/2007 - 10/10/2007
108
CFL SECRETARIES LIMITED
Nominee Secretary
09/10/2002 - 09/10/2002
1802
CFL DIRECTORS LIMITED
Nominee Director
09/10/2002 - 09/10/2002
1646
Radage, Deborah Cecilia
Director
15/10/2002 - 12/03/2004
3
Gee, Andrew Stephen
Director
09/10/2002 - 01/10/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About CCS TRADE FINANCE LIMITED

CCS TRADE FINANCE LIMITED is an(a) Dissolved company incorporated on 08/10/2002 with the registered office located at 37b New Cavendish Street, London W1G 8JR. 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 CCS TRADE FINANCE LIMITED?

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CCS TRADE FINANCE LIMITED is currently Dissolved. It was registered on 08/10/2002 and dissolved on 06/09/2010.

Where is CCS TRADE FINANCE LIMITED located?

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CCS TRADE FINANCE LIMITED is registered at 37b New Cavendish Street, London W1G 8JR.

What does CCS TRADE FINANCE LIMITED do?

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CCS TRADE FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CCS TRADE FINANCE LIMITED?

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The latest filing was on 06/09/2010: Final Gazette dissolved via compulsory strike-off.