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U.K.-CANADA TRADING COMPANY LIMITED

U.K.-CANADA TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameU.K.-CANADA TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00881344
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of U.K.-CANADA TRADING COMPANY LIMITED?

    • Development of building projects (41100) / Construction

    Where is U.K.-CANADA TRADING COMPANY LIMITED located?

    Registered Office Address
    Park Cottage Oxford Road
    Eynsham
    OX29 4BS Witney
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for U.K.-CANADA TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for U.K.-CANADA TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for U.K.-CANADA TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Appointment of Mr Ross Gwynfor Macken as a director on Sep 09, 2022

    		2 pagesAP01

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Nov 14, 2017 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Nov 14, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of James Trickey as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of U.K.-CANADA TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKEN, Julie Anne
    Oxford Road
    Eynsham
    OX29 4BS Witney
    Park Cottage
    Oxfordshire
    United Kingdom
    		Director
    Oxford Road
    Eynsham
    OX29 4BS Witney
    Park Cottage
    Oxfordshire
    United Kingdom
    		United KingdomBritishMarketing Consultant79667160002
    MACKEN, Ross Gwynfor
    Oxford Road
    Eynsham
    OX29 4BS Witney
    Park Cottage
    Oxon
    England
    		Director
    Oxford Road
    Eynsham
    OX29 4BS Witney
    Park Cottage
    Oxon
    England
    		United KingdomBritishManagement Consultant168704390001
    TRICKEY, James John
    3 Gorey Villas
    New Road, Gorey
    JE3 9EY Jersey
    		Secretary
    3 Gorey Villas
    New Road, Gorey
    JE3 9EY Jersey
    		British16377490003
    EVANS, Peter Arthur
    1 Golf Course Road
    BA2 6JG Bath
    Avon
    		Director
    1 Golf Course Road
    BA2 6JG Bath
    Avon
    		BritishCompany Director4330750001
    TRICKEY, James John
    3 Gorey Villas
    New Road, Gorey
    JE3 9EY Jersey
    		Director
    3 Gorey Villas
    New Road, Gorey
    JE3 9EY Jersey
    		Channel IslandsBritishCompany Director16377490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of U.K.-CANADA TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Macken
    Oxford Road
    Eynsham
    OX29 4BS Witney
    Park Cottage
    Oxfordshire
    		Apr 06, 2016
    Oxford Road
    Eynsham
    OX29 4BS Witney
    Park Cottage
    Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Glowworm Marketing Limited
    Oxford Road
    Eynsham
    OX29 4BS Witney
    Park Cottage
    Oxon
    England
    		Apr 06, 2016
    Oxford Road
    Eynsham
    OX29 4BS Witney
    Park Cottage
    Oxon
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number04886000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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