CODE TRADING AND COMMERCIAL INVESTMENTS LTD

Key Data

Status

Active

Company No.

11003931

Incorporation date

10/10/2017

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);Unlicenced restaurants and cafes (56.10/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2017)

10/04/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2025

Appointment of Mr Arnel Pangandaman as a director on 2025-04-02

View PDF (2 pages)

07/04/2025

Notification of Arnel Pangandaman as a person with significant control on 2025-04-02

View PDF (2 pages)

07/04/2025

Cessation of Abdallah Omar Baker Arafah as a person with significant control on 2025-04-07

View PDF (1 pages)

07/04/2025

Termination of appointment of Abdallah Omar Baker Arafah as a director on 2025-04-07

View PDF (1 pages)

02/04/2025

Cessation of Maher Omar Baker Arafah as a person with significant control on 2025-01-01

View PDF (1 pages)

02/04/2025

Termination of appointment of Maher Omar Baker Arafah as a director on 2025-03-25

View PDF (1 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2024

Registered office address changed from 13 Eskdale Gatley Cheadle SK8 4QN England to Unit 118 Cariocca Business Park,2 Sawley Road Miles Platting Manchester M40 8BB on 2024-08-20

View PDF (1 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

17/03/2024

Confirmation statement made on 2024-01-07 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

13/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2023

Confirmation statement made on 2023-01-07 with no updates

View PDF (3 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

18/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

19/03/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

15/09/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (6 pages)

07/01/2020

Notification of Abdallah Omar Baker Arafah as a person with significant control on 2019-06-28

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

04/01/2020

Appointment of Mr Abdallah Omar Baker Arafah as a director on 2019-12-23

View PDF (2 pages)

28/06/2019

Termination of appointment of Abdallah Omar Baker Arafah as a director on 2019-06-28

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

28/06/2019

Cessation of Abdallah Omar Baker Arafah as a person with significant control on 2017-10-10

View PDF (1 pages)

31/03/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (3 pages)

18/11/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

22/10/2018

Registered office address changed from 45 Borrowdale Avenue Gatley Cheadle SK8 4QE England to 13 Eskdale Gatley Cheadle SK8 4QN on 2018-10-22

View PDF (1 pages)

05/02/2018

Resolutions

View PDF (3 pages)

22/01/2018

Registered office address changed from 205 Pentax House South Hill Avenue Harrow HA2 0DU England to 45 Borrowdale Avenue Gatley Cheadle SK8 4QE on 2018-01-22

View PDF (1 pages)

10/10/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£12,946.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

07/01/2025

Last change occurred

31/10/2023

Accounts

Micro Entity

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/07/2025

See more events →

Financial Ratios

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

2021
5
34.35K
-
0.00
-
-

2022
2
43.12K
-
0.00
12.95K
-

2022
2
43.12K
-
0.00
12.95K
-

Employees

2022

Employees

2 -60 % *

Net Assets(GBP)

43.12K £25.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.95K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Arafah, Abdallah Omar Baker	Director	23/12/2019 - 07/04/2025	5
Arafah, Abdallah Omar Baker	Director	10/10/2017 - 28/06/2019	5
Mr Arnel Pangandaman	Director	02/04/2025 - Present	-
Arafah, Maher Omar Baker	Director	10/10/2017 - 25/03/2025	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

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About CODE TRADING AND COMMERCIAL INVESTMENTS LTD

CODE TRADING AND COMMERCIAL INVESTMENTS LTD is an(a) Active company incorporated on 10/10/2017 with the registered office located at Unit 118 Cariocca Business Park,2 Sawley Road, Miles Platting, Manchester M40 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CODE TRADING AND COMMERCIAL INVESTMENTS LTD?

CODE TRADING AND COMMERCIAL INVESTMENTS LTD is currently Active. It was registered on 10/10/2017 .

Where is CODE TRADING AND COMMERCIAL INVESTMENTS LTD located?

CODE TRADING AND COMMERCIAL INVESTMENTS LTD is registered at Unit 118 Cariocca Business Park,2 Sawley Road, Miles Platting, Manchester M40 8BB.

What does CODE TRADING AND COMMERCIAL INVESTMENTS LTD do?

CODE TRADING AND COMMERCIAL INVESTMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CODE TRADING AND COMMERCIAL INVESTMENTS LTD have?

CODE TRADING AND COMMERCIAL INVESTMENTS LTD had 2 employees in 2022.

What is the latest filing for CODE TRADING AND COMMERCIAL INVESTMENTS LTD?

The latest filing was on 10/04/2025: Compulsory strike-off action has been suspended.