SOUTHFIELD TRADING (UK) LIMITED
Overview
| Company Name | SOUTHFIELD TRADING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00521109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOUTHFIELD TRADING (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SOUTHFIELD TRADING (UK) LIMITED located?
| Registered Office Address | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHFIELD TRADING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMPSON INTERNATIONAL LIMITED | Jan 14, 1991 | Jan 14, 1991 |
| SHEED THOMSON INTERNATIONAL LIMITED | Jan 27, 1983 | Jan 27, 1983 |
| SHEED, THOMSON & COMPANY LIMITED | Jun 26, 1953 | Jun 26, 1953 |
What are the latest accounts for SOUTHFIELD TRADING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SOUTHFIELD TRADING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2025 |
| Overdue | No |
What are the latest filings for SOUTHFIELD TRADING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mrs Patricia Thompson as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||
Cessation of David Brian Thompson as a person with significant control on Dec 29, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Brian Thompson as a director on Dec 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of SOUTHFIELD TRADING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DANT, Christopher James | Secretary | Cheveley Park Stud Cheveley Park Stud, Cheveley CB8 9DD Newmarket Suffolk | British | 90654410002 | ||||||
| COPUS, Roy Bernard | Director | Chadlington House Chapel Road OX7 3LZ Chadlington Oxfordshire | England | British | 1463910002 | |||||
| THOMPSON, Patricia | Director | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk | United Kingdom | British | 16854600001 | |||||
| HORNER, Rupert Howard Milton | Secretary | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | British | 42919770001 | ||||||
| THOMPSON, David Brian | Director | Hillsdown Court 15 Totteridge Common N20 8LR London | England | British | 142090001 | |||||
| THOMPSON, Richard Charles | Director | 20 Marlborough Place NW8 0PA London | England | British | 77725530001 |
Who are the persons with significant control of SOUTHFIELD TRADING (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Brian Thompson | Apr 06, 2016 | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Patricia Thompson | Apr 06, 2016 | Cheveley Park Stud Duchess Drive CB8 9DD Newmarket Suffolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0