CREDIT AND TRADING COMPANY LTD

Key Data

Status

Active

Company No.

06458824

Incorporation date

21/12/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2007)

05/01/2026

Registered office address changed from Room 113 65 London Wall London EC2M 5TU United Kingdom to Warren House Bell Lane Thame OX9 3AL on 2026-01-05

View PDF (1 pages)

02/01/2026

Confirmation statement made on 2025-12-21 with no updates

View PDF (3 pages)

05/12/2025

Director's details changed for Simon John Stoakes on 2025-05-01

View PDF (2 pages)

28/11/2025

Director's details changed for Simon John Stoakes on 2025-05-01

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

30/12/2024

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

14/08/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

06/07/2024

Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS

View PDF (1 pages)

24/05/2024

Cessation of Bunge Limited as a person with significant control on 2023-11-01

View PDF (1 pages)

24/05/2024

Notification of Bunge Global Sa as a person with significant control on 2023-11-01

View PDF (2 pages)

03/02/2024

Full accounts made up to 2022-12-31

View PDF (21 pages)

04/01/2024

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

23/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

15/01/2021

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

16/05/2019

Termination of appointment of Priscille Scherrer-Morgese as a secretary on 2019-05-16

View PDF (1 pages)

01/02/2019

Satisfaction of charge 064588240001 in full

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

12/12/2018

Director's details changed for Simon John Stoakes on 2018-06-08

View PDF (2 pages)

12/12/2018

Director's details changed for Mr Peter Charles Creighton Simeons on 2018-12-12

View PDF (2 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

12/06/2018

Appointment of Simon John Stoakes as a director on 2018-06-08

View PDF (2 pages)

12/06/2018

Termination of appointment of Brett Charles Whitley as a director on 2018-06-08

View PDF (1 pages)

26/02/2018

Termination of appointment of Paul Edward Fletcher as a director on 2018-02-21

View PDF (1 pages)

30/01/2018

Director's details changed for Mr Peter Charles Creighton Simeons on 2018-01-30

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-21 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/08/2017

Director's details changed for Mr Brett Charles Whitley on 2017-08-15

View PDF (2 pages)

15/08/2017

Director's details changed for Mr Peter Charles Creighton Simeons on 2017-08-15

View PDF (2 pages)

15/08/2017

Director's details changed for Paul Edward Fletcher on 2017-08-15

View PDF (2 pages)

23/03/2017

Registration of charge 064588240001, created on 2017-03-15

View PDF (16 pages)

22/12/2016

Director's details changed for Mr Brett Charles Whitley on 2016-12-22

View PDF (2 pages)

22/12/2016

Director's details changed for Paul Edward Fletcher on 2016-12-22

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

21/12/2016

Director's details changed for Mr Brett Charles Whitley on 2013-04-09

View PDF (2 pages)

21/12/2016

Director's details changed for Mr Peter Charles Creighton Simeons on 2016-12-20

View PDF (2 pages)

21/12/2016

Director's details changed for Paul Edward Fletcher on 2014-12-20

View PDF (2 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

08/04/2016

Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113 65 London Wall London EC2M 5TU on 2016-04-08

View PDF (1 pages)

01/04/2016

Director's details changed for Mr Peter Charles Creighton Simeons on 2016-04-01

View PDF (2 pages)

01/04/2016

Director's details changed for Paul Fletcher on 2016-04-01

View PDF (2 pages)

01/04/2016

Director's details changed for Mr Brett Charles Whitley on 2016-04-01

View PDF (2 pages)

23/12/2015

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (7 pages)

21/12/2015

Director's details changed for Mr Peter Charles Creighton Simeons on 2013-12-20

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

09/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (7 pages)

09/01/2015

Director's details changed for Paul Fletcher on 2014-12-20

View PDF (2 pages)

08/01/2015

Director's details changed for Mr Brett Charles Whitley on 2014-12-20

View PDF (2 pages)

08/01/2015

Director's details changed for Mr Peter Charles Creighton Simeons on 2014-12-20

View PDF (2 pages)

02/01/2015

Secretary's details changed for Reed Smith Corporate Services Limited on 2014-11-27

View PDF (1 pages)

02/01/2015

Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

View PDF (1 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

10/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (7 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/05/2013

Appointment of Paul Fletcher as a director

View PDF (2 pages)

03/05/2013

Appointment of Brett Whitley as a director

View PDF (2 pages)

03/05/2013

Registered office address changed from 38 Threadneedle Street London EC2R 8AY England on 2013-05-03

View PDF (1 pages)

03/05/2013

Termination of appointment of Marc De Hennin De Boussu Walcourt as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Daniel Rudolph-Math as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Alexandre Sabeti as a director

View PDF (1 pages)

03/05/2013

Termination of appointment of Walter Tabaschek as a director

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (9 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/03/2012

Appointment of Marc Yves De Hennin De Boussu Walcourt as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Scott Wellcome as a director

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (9 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/04/2011

Register inspection address has been changed

View PDF (1 pages)

20/04/2011

Registered office address changed from 2 White Lion Court Cornhill London EC2R 8AY on 2011-04-20

View PDF (1 pages)

19/04/2011

Registered office address changed from 2 White Lion Court Cornhill London EC3V 3NP England on 2011-04-19

View PDF (1 pages)

06/04/2011

Appointment of Priscille Scherrer-Morgese as a secretary

View PDF (2 pages)

06/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (8 pages)

23/12/2010

Director's details changed for Daniel Theo Rudolph-Math on 2010-12-20

View PDF (2 pages)

23/12/2010

Director's details changed for Alexandre Shahram Sabeti on 2010-12-20

View PDF (2 pages)

23/12/2010

Director's details changed for Walter Marcelo Tabaschek on 2010-12-20

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

23/06/2010

Termination of appointment of Alfred Evans as a director

View PDF (1 pages)

01/03/2010

Registered office address changed from Room 113 65 London Wall London EC2M 5TU on 2010-03-01

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (7 pages)

10/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

08/04/2009

Return made up to 21/12/08; full list of members; amend

View PDF (7 pages)

03/04/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009

View PDF (1 pages)

20/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

19/01/2009

Director's change of particulars / walter tabaschek / 20/12/2008

View PDF (1 pages)

19/01/2009

Director appointed scott wellcome

View PDF (1 pages)

16/01/2009

Director's change of particulars / alexandre sabeti / 20/12/2008

View PDF (1 pages)

16/01/2009

Appointment terminated director robert peacock

View PDF (1 pages)

22/05/2008

Memorandum and Articles of Association

View PDF (39 pages)

22/05/2008

Resolutions

View PDF (2 pages)

21/12/2007

Incorporation

View PDF (44 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

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

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

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
Simeons, Peter Charles Creighton	Director	21/12/2007 - Present	8
Stoakes, Simon John	Director	08/06/2018 - Present	8
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	21/12/2007 - Present	131

Persons with Significant Control

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

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Description

About CREDIT AND TRADING COMPANY LTD

CREDIT AND TRADING COMPANY LTD is an(a) Active company incorporated on 21/12/2007 with the registered office located at Warren House, Bell Lane, Thame OX9 3AL. There are currently 3 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 CREDIT AND TRADING COMPANY LTD?

CREDIT AND TRADING COMPANY LTD is currently Active. It was registered on 21/12/2007 .

Where is CREDIT AND TRADING COMPANY LTD located?

CREDIT AND TRADING COMPANY LTD is registered at Warren House, Bell Lane, Thame OX9 3AL.

What does CREDIT AND TRADING COMPANY LTD do?

CREDIT AND TRADING COMPANY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CREDIT AND TRADING COMPANY LTD?

The latest filing was on 05/01/2026: Registered office address changed from Room 113 65 London Wall London EC2M 5TU United Kingdom to Warren House Bell Lane Thame OX9 3AL on 2026-01-05.