COMPANY TRADING & INVESTMENTS LTD

Key Data

Status

Active

Company No.

10386495

Incorporation date

21/09/2016

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2022)

13/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (6 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

31/10/2024

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

View PDF (6 pages)

11/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (5 pages)

10/07/2024

Termination of appointment of Antonello Cordero Di Montezemolo as a secretary on 2024-06-27

View PDF (1 pages)

30/09/2023

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

View PDF (6 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with updates

View PDF (5 pages)

25/07/2023

Registered office address changed from C/O G Teoli & Co. Balfour House 741 High Road London London N12 0BP United Kingdom to Suite 205 Balfour House 741 High Road London N12 0BP on 2023-07-25

View PDF (1 pages)

25/07/2023

Appointment of Mr Antonello Cordero Di Montezemolo as a secretary on 2023-07-05

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

19/06/2023

Termination of appointment of Piero Cipriano as a secretary on 2023-06-03

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (3 pages)

31/12/2022

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

View PDF (6 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with updates

View PDF (4 pages)

30/11/2022

Resolutions

View PDF (1 pages)

30/11/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (4 pages)

26/10/2022

Statement of capital following an allotment of shares on 2022-10-04

View PDF (4 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

21/10/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-04

View PDF (4 pages)

14/10/2022

Memorandum and Articles of Association

View PDF (23 pages)

14/10/2022

Resolutions

View PDF (1 pages)

13/10/2022

Change of share class name or designation

View PDF (2 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

£106,032.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
1
339.17K
-
0.00
106.03K
-

2022
1
339.17K
-
0.00
106.03K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

339.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

106.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lombardo, Francesco	Director	02/09/2019 - Present	4
Cordero Di Montezemolo, Antonello	Secretary	05/07/2023 - 27/06/2024	-
Cipriano, Piero	Secretary	18/07/2022 - 03/06/2023	-

Persons with Significant Control

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

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Description

About COMPANY TRADING & INVESTMENTS LTD

COMPANY TRADING & INVESTMENTS LTD is an(a) Active company incorporated on 21/09/2016 with the registered office located at Suite 205 Balfour House, 741 High Road, London N12 0BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY TRADING & INVESTMENTS LTD?

COMPANY TRADING & INVESTMENTS LTD is currently Active. It was registered on 21/09/2016 .

Where is COMPANY TRADING & INVESTMENTS LTD located?

COMPANY TRADING & INVESTMENTS LTD is registered at Suite 205 Balfour House, 741 High Road, London N12 0BP.

What does COMPANY TRADING & INVESTMENTS LTD do?

COMPANY TRADING & INVESTMENTS LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does COMPANY TRADING & INVESTMENTS LTD have?

COMPANY TRADING & INVESTMENTS LTD had 1 employees in 2022.

What is the latest filing for COMPANY TRADING & INVESTMENTS LTD?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-05 with no updates.