TRADE CAPITAL LIMITED

Key Data

Status

Active

Company No.

12221436

Incorporation date

23/09/2019

Size

Unaudited abridged

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2019)

28/07/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (10 pages)

14/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

20/11/2023

Change of details for Mr Joseph Cohen as a person with significant control on 2023-11-17

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-10-11 with updates

View PDF (4 pages)

13/11/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

04/09/2023

Notification of Joseph Cohen as a person with significant control on 2023-07-15

View PDF (2 pages)

28/12/2022

Cessation of Sandra Yineth Carvajal Montoya as a person with significant control on 2022-08-07

View PDF (1 pages)

28/12/2022

Termination of appointment of Solange Ferrari as a director on 2022-08-07

View PDF (1 pages)

28/12/2022

Termination of appointment of Sandra Yineth Carvajal Montoya as a director on 2021-08-07

View PDF (1 pages)

28/12/2022

Appointment of Mr Joseph Cohen as a director on 2022-08-15

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

04/10/2022

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

View PDF (16 pages)

25/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

25/03/2022

Appointment of Mr Antonio Maionne as a director on 2022-03-10

View PDF (2 pages)

21/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

21/11/2021

Notification of Sandra Yineth Carvajal Montoya as a person with significant control on 2021-10-07

View PDF (2 pages)

21/11/2021

Cessation of Solange Ferrari as a person with significant control on 2021-10-07

View PDF (1 pages)

14/11/2021

Appointment of Miss Sandra Yineth Carvajal Montoya as a director on 2021-05-07

View PDF (2 pages)

14/10/2021

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

View PDF (16 pages)

16/07/2021

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

View PDF (15 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with updates

View PDF (3 pages)

06/03/2021

Confirmation statement made on 2020-09-22 with updates

View PDF (3 pages)

19/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2019

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TRADE CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/10/2025

Last change occurred

30/09/2024

Accounts

Unaudited abridged

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)

2021
9
1.57M
-
0.00
983.59K
-

2022
9
1.71M
-
0.00
5.36K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About TRADE CAPITAL LIMITED

TRADE CAPITAL LIMITED is an(a) Active company incorporated on 23/09/2019 with the registered office located at 212 Wellington Road, Oldham OL8 4LS. There are currently 2 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 TRADE CAPITAL LIMITED?

TRADE CAPITAL LIMITED is currently Active. It was registered on 23/09/2019 .

Where is TRADE CAPITAL LIMITED located?

TRADE CAPITAL LIMITED is registered at 212 Wellington Road, Oldham OL8 4LS.

What does TRADE CAPITAL LIMITED do?

TRADE CAPITAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for TRADE CAPITAL LIMITED?

The latest filing was on 28/07/2025: Unaudited abridged accounts made up to 2024-09-30.