CIO TRADING LLP

Key Data

Status

Dissolved

Company No.

OC378235

Incorporation date

07/09/2012

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/2012)

10/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/11/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

14/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

03/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

27/06/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

21/09/2023

Member's details changed for Cio Enterprises Ltd on 2023-09-04

View PDF (1 pages)

21/09/2023

Member's details changed for Cio Investments Ltd on 2023-09-04

View PDF (1 pages)

21/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

20/06/2023

Notification of Jose Carlos Santos Rocha as a person with significant control on 2023-06-09

View PDF (2 pages)

13/04/2023

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to Unit D South Cambridge Business Park Babraham Road Sawston Cambridge Cambridgeshire CB22 3JH on 2023-04-13

View PDF (2 pages)

27/11/2022

Restoration by order of the court

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2016-09-07 with no updates

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2017-09-07 with no updates

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2018-09-07 with no updates

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2019-09-07 with no updates

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2020-09-07 with no updates

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2021-09-07 with no updates

View PDF (2 pages)

27/11/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (2 pages)

27/11/2022

Total exemption full accounts made up to 2015-09-30

View PDF (10 pages)

27/11/2022

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

27/11/2022

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

27/11/2022

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

27/11/2022

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

27/11/2022

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

27/11/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

14/11/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/10/2016

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 2016-10-19

View PDF (1 pages)

18/10/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 2016-10-19

View PDF (1 pages)

29/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/10/2015

Annual return made up to 2015-09-07

View PDF (3 pages)

01/07/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

27/08/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

31/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2014

Annual return made up to 2013-09-07

View PDF (3 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2012

Incorporation of a limited liability partnership

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£935.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/09/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

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

2022
0
3.74M
-
0.00
935.00
-

2022
0
3.74M
-
0.00
935.00
-

Employees

2022

Employees

0 - *

Net Assets(USD)

3.74M £- *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

935.00 £- *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CIO ENTERPRISES LTD	LLP Designated Member	07/09/2012 - Present	-
CIO INVESTMENTS LTD	LLP Designated Member	07/09/2012 - Present	-

Persons with Significant Control

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

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Description

About CIO TRADING LLP

CIO TRADING LLP is an(a) Dissolved company incorporated on 07/09/2012 with the registered office located at Unit D South Cambridge Business Park Babraham Road, Sawston, Cambridge, Cambridgeshire CB22 3JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CIO TRADING LLP?

CIO TRADING LLP is currently Dissolved. It was registered on 07/09/2012 and dissolved on 10/02/2026.

Where is CIO TRADING LLP located?

CIO TRADING LLP is registered at Unit D South Cambridge Business Park Babraham Road, Sawston, Cambridge, Cambridgeshire CB22 3JH.

What is the latest filing for CIO TRADING LLP?

The latest filing was on 10/02/2026: Final Gazette dissolved via compulsory strike-off.