CICONIA TRADING LTD

Key Data

Status

Active

Company No.

11310705

Incorporation date

16/04/2018

Size

Total Exemption Full

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Real estate agencies (68.31 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2018)

31/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

11/09/2025

Satisfaction of charge 113107050001 in full

View PDF (1 pages)

09/09/2025

Satisfaction of charge 113107050002 in full

View PDF (1 pages)

28/08/2025

Satisfaction of charge 113107050006 in full

View PDF (1 pages)

28/08/2025

Satisfaction of charge 113107050007 in full

View PDF (1 pages)

08/08/2025

Registration of charge 113107050009, created on 2025-08-06

View PDF (18 pages)

08/08/2025

Registration of charge 113107050008, created on 2025-08-06

View PDF (12 pages)

09/07/2025

Cessation of Melanie Gutteling-Van Der Heijden as a person with significant control on 2024-09-30

View PDF (1 pages)

08/07/2025

Notification of Ciconia Group Holding Ltd as a person with significant control on 2024-09-30

View PDF (2 pages)

08/07/2025

Cessation of Job Wim Alexander Gutteling as a person with significant control on 2024-09-30

View PDF (1 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

29/04/2025

Confirmation statement made on 2025-04-15 with updates

View PDF (5 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

25/04/2024

Registration of charge 113107050007, created on 2024-04-18

View PDF (33 pages)

25/04/2024

Registration of charge 113107050006, created on 2024-04-18

View PDF (32 pages)

17/04/2024

Confirmation statement made on 2024-04-15 with updates

View PDF (5 pages)

12/03/2024

Receiver's abstract of receipts and payments to 2024-01-05

View PDF (4 pages)

04/03/2024

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

14/02/2024

Satisfaction of charge 113107050005 in full

View PDF (1 pages)

14/02/2024

Satisfaction of charge 113107050004 in full

View PDF (1 pages)

31/12/2023

Appointment of receiver or manager

View PDF (4 pages)

19/06/2023

Registration of charge 113107050004, created on 2023-06-09

View PDF (37 pages)

19/06/2023

Registration of charge 113107050005, created on 2023-06-09

View PDF (43 pages)

10/05/2023

Registration of charge 113107050003, created on 2023-05-02

View PDF (7 pages)

24/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

17/04/2023

Confirmation statement made on 2023-04-15 with updates

View PDF (3 pages)

11/07/2022

Registration of charge 113107050002, created on 2022-06-30

View PDF (12 pages)

04/07/2022

Termination of appointment of Craig Anthony Davies as a director on 2022-07-04

View PDF (1 pages)

01/07/2022

Registration of charge 113107050001, created on 2022-06-30

View PDF (10 pages)

07/06/2022

Registered office address changed from , 500 Bourne Business Park 5 Dashwood Lang Road, Addlestone, Surrey, KT15 2HJ, United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2022-06-07

View PDF (1 pages)

16/04/2022

Confirmation statement made on 2022-04-15 with no updates

View PDF (3 pages)

10/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

06/01/2022

Appointment of Mr Craig Anthony Davies as a director on 2022-01-03

View PDF (2 pages)

15/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

31/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

22/12/2020

Change of details for Mr Job Wim Alexander Gutteling as a person with significant control on 2020-12-22

View PDF (2 pages)

22/12/2020

Director's details changed for Mr Job Wim Alexander Gutteling on 2020-12-22

View PDF (2 pages)

22/12/2020

Director's details changed for Mrs Melanie Gutteling-Van Der Heijden on 2020-12-22

View PDF (2 pages)

22/12/2020

Change of details for Mrs Melanie Gutteling-Van Der Heijden as a person with significant control on 2020-12-22

View PDF (2 pages)

24/04/2020

Confirmation statement made on 2020-04-15 with no updates

View PDF (3 pages)

07/04/2020

Registered office address changed from , Providence House, 14 Raleigh Way, Hanworth Park, Feltham, Middlesex, TW13 7NX, England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 2020-04-07

View PDF (1 pages)

29/11/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

10/05/2019

Confirmation statement made on 2019-04-15 with no updates

View PDF (3 pages)

16/04/2018

Incorporation

View PDF (32 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-57.62 % *

* during past year

Cash in Bank

£14,763.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
21.29K
-
0.00
49.42K
-

2022
2
247.16K
-
0.00
34.84K
-

2023
2
766.24K
-
0.00
14.76K
-

2023
2
766.24K
-
0.00
14.76K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

766.24K £210.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.76K £-57.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Craig Anthony	Director	03/01/2022 - 04/07/2022	17
Gutteling, Job Wim Alexander	Director	16/04/2018 - Present	48
Mrs Melanie Gutteling-Van Der Heijden	Director	16/04/2018 - Present	10

Persons with Significant Control

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

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Description

About CICONIA TRADING LTD

CICONIA TRADING LTD is an(a) Active company incorporated on 16/04/2018 with the registered office located at 01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CICONIA TRADING LTD?

CICONIA TRADING LTD is currently Active. It was registered on 16/04/2018 .

Where is CICONIA TRADING LTD located?

CICONIA TRADING LTD is registered at 01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE.

What does CICONIA TRADING LTD do?

CICONIA TRADING LTD operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does CICONIA TRADING LTD have?

CICONIA TRADING LTD had 2 employees in 2023.

What is the latest filing for CICONIA TRADING LTD?

The latest filing was on 31/12/2025: Total exemption full accounts made up to 2024-12-31.