CFDG TRADING LTD

Key Data

Status

Active

Company No.

06810640

Incorporation date

05/02/2009

Size

Small

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2009)

26/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

24/02/2026

Termination of appointment of Caron Louise Bradshaw as a director on 2026-02-24

View PDF (1 pages)

24/02/2026

Appointment of Ms Sarah Ann Moore as a director on 2026-02-24

View PDF (2 pages)

20/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

29/11/2024

Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 2024-11-29

View PDF (1 pages)

28/11/2024

Termination of appointment of Kevin Michael O'brien as a director on 2024-11-14

View PDF (1 pages)

28/11/2024

Appointment of Mr Timothy James Nicholls as a director on 2024-11-14

View PDF (2 pages)

28/11/2024

Appointment of Sarah Margaret Lomax as a director on 2024-11-14

View PDF (2 pages)

12/09/2024

Termination of appointment of Rui Manuel Domingues as a director on 2024-09-12

View PDF (1 pages)

20/03/2024

Accounts for a small company made up to 2023-03-31

View PDF (12 pages)

07/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

07/02/2024

Change of details for Charity Finance Group as a person with significant control on 2023-11-23

View PDF (2 pages)

22/12/2023

Appointment of Mrs Angela Linton as a director on 2023-12-09

View PDF (2 pages)

12/11/2023

Registered office address changed from 15-18 White Lion Street London N1 9PG to 7-14 Great Dover Street London SE1 4YR on 2023-11-12

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

21/12/2022

Termination of appointment of Avtar Singh Boparai as a director on 2022-12-16

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

15/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

18/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

10/11/2020

Director's details changed for Mr Rui Manuel Domingues on 2020-11-10

View PDF (2 pages)

08/11/2020

Termination of appointment of Samantha Anne Husband as a director on 2020-03-30

View PDF (1 pages)

08/11/2020

Appointment of Mr Rui Manuel Domingues as a director on 2020-10-29

View PDF (2 pages)

08/11/2020

Appointment of Mr Avtar Singh Boparai as a director on 2020-10-29

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

16/09/2019

Appointment of Mr Kevin Michael O'brien as a director on 2019-09-10

View PDF (2 pages)

13/09/2019

Termination of appointment of Martin Hubbard as a director on 2019-09-10

View PDF (1 pages)

03/09/2019

Termination of appointment of John Tranter as a director on 2019-03-19

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

31/12/2018

Full accounts made up to 2018-03-31

View PDF (10 pages)

06/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-03-31

View PDF (9 pages)

06/10/2017

Appointment of Mr John Tranter as a director on 2017-09-27

View PDF (2 pages)

06/10/2017

Termination of appointment of Diane Joy Bassett as a director on 2017-09-27

View PDF (1 pages)

06/10/2017

Termination of appointment of Kevin Norman Barnes as a director on 2017-09-27

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

20/06/2016

Appointment of Mr Martin Hubbard as a director on 2016-06-15

View PDF (2 pages)

17/06/2016

Appointment of Mrs Caron Louise Bradshaw as a director on 2016-06-15

View PDF (2 pages)

21/04/2016

Director's details changed for Mrs Diane Joy Bassett on 2015-11-20

View PDF (2 pages)

21/04/2016

Director's details changed for Mrs Samantha Husband on 2015-11-20

View PDF (2 pages)

14/04/2016

Appointment of Mrs Diane Joy Bassett as a director on 2015-11-20

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (4 pages)

12/01/2016

Appointment of Mrs Samantha Husband as a director on 2015-11-20

View PDF (2 pages)

28/11/2015

Full accounts made up to 2015-03-31

View PDF (9 pages)

04/11/2015

Auditor's resignation

View PDF (1 pages)

21/09/2015

Termination of appointment of Mark John Hilton as a director on 2015-09-15

View PDF (1 pages)

21/09/2015

Appointment of Mr Kevin Norman Barnes as a director on 2015-09-15

View PDF (2 pages)

22/07/2015

Termination of appointment of John Martin De Cardonnel Hoare as a secretary on 2015-03-30

View PDF (1 pages)

13/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

30/10/2014

Termination of appointment of Gillian Anne Gibb as a director on 2014-09-09

View PDF (1 pages)

29/10/2014

Full accounts made up to 2014-03-31

View PDF (9 pages)

10/04/2014

Appointment of Mr John Martin De Cardonnel Hoare as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of David John Membrey as a secretary

View PDF (1 pages)

03/03/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (4 pages)

03/03/2014

Director's details changed for Ms Gillian Anne Gibb on 2014-02-05

View PDF (2 pages)

24/10/2013

Registered office address changed from 49-51 East Road London N1 6AH United Kingdom on 2013-10-24

View PDF (1 pages)

21/10/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

15/05/2013

Auditor's resignation

View PDF (2 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

06/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (5 pages)

06/02/2013

Director's details changed for Mr Mark John Hilton on 2013-02-05

View PDF (2 pages)

20/11/2012

Termination of appointment of Philip Brown as a director

View PDF (1 pages)

20/11/2012

Appointment of Mr Mark John Hilton as a director

View PDF (2 pages)

14/08/2012

Director's details changed for Miss Gillian Anne Nunn on 2012-08-14

View PDF (2 pages)

26/06/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

26/06/2012

Termination of appointment of Raymond Salmons as a director

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (6 pages)

14/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

15/08/2011

Termination of appointment of Lisa Burger as a director

View PDF (1 pages)

12/08/2011

Appointment of Raymond John Salmons as a director

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (6 pages)

18/10/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

09/09/2010

Registered office address changed from 3Rd Floor Downstream Building 1 London Bridge London SE1 9BG on 2010-09-09

View PDF (1 pages)

10/02/2010

Capitals not rolled up

View PDF (1 pages)

10/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

10/02/2010

Director's details changed for Lisa Jane Burger on 2010-02-05

View PDF (2 pages)

10/02/2010

Director's details changed for Miss Gillian Anne Nunn on 2010-02-05

View PDF (2 pages)

10/02/2010

Director's details changed for Philip Charles Brown on 2010-02-05

View PDF (2 pages)

06/04/2009

Director appointed philip charles brown

View PDF (1 pages)

06/04/2009

Secretary appointed david john membrey

View PDF (1 pages)

06/04/2009

Director appointed gillian anne nunn

View PDF (1 pages)

06/04/2009

Director appointed lisa jane burger

View PDF (1 pages)

27/02/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

05/02/2009

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Bradshaw, Caron Louise	Director	15/06/2016 - 24/02/2026	4
Domingues, Rui Manuel	Director	29/10/2020 - 12/09/2024	2
Lomax, Sarah Margaret	Director	14/11/2024 - Present	2
O’Brien, Kevin Michael	Director	10/09/2019 - 14/11/2024	76
Mr Avtar Singh Boparai	Director	29/10/2020 - 16/12/2022	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CFDG TRADING LTD

CFDG TRADING LTD is an(a) Active company incorporated on 05/02/2009 with the registered office located at Canopi, 82 Tanner Street, London SE1 3GN. There are currently 4 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 CFDG TRADING LTD?

CFDG TRADING LTD is currently Active. It was registered on 05/02/2009 .

Where is CFDG TRADING LTD located?

CFDG TRADING LTD is registered at Canopi, 82 Tanner Street, London SE1 3GN.

What does CFDG TRADING LTD do?

CFDG TRADING LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CFDG TRADING LTD?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-05 with no updates.