NSPCC TRADING COMPANY LIMITED
Overview
| Company Name | NSPCC TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00890446 |
| 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 NSPCC TRADING COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NSPCC TRADING COMPANY LIMITED located?
| Registered Office Address | Nspcc Weston House 42 Curtain Road EC2A 3NH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NSPCC TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| N.S.P.C.C. TRADING COMPANY LTD | Feb 17, 1982 | Feb 17, 1982 |
| N.S.P.C.C. GREETING CARDS LIMITED | Oct 26, 1966 | Oct 26, 1966 |
What are the latest accounts for NSPCC TRADING COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NSPCC TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2026 |
|---|---|
| Next Confirmation Statement Due | May 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2025 |
| Overdue | No |
What are the latest filings for NSPCC TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Josephine Sarah Swinhoe as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Christopher Geoffrey Sherwood as a director on Jan 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Thomas Wanless as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Apr 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Edward Roberts as a director on Feb 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Edward Roberts as a secretary on Feb 22, 2021 | 1 pages | TM02 | ||
Appointment of Mrs Allison Louise Howe as a secretary on Feb 22, 2021 | 2 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Marie Jeremy as a director on Jan 06, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jospehine Sarah Swinhoe as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Alison Marie Jeremy as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Termination of appointment of Phillip Noyes as a director on Dec 21, 2018 | 1 pages | TM01 | ||
Who are the officers of NSPCC TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWE, Allison Louise | Secretary | Nspcc Weston House 42 Curtain Road EC2A 3NH London | 280028510001 | |||||||
| SHERWOOD, Christopher Geoffrey | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | England | British | 287092620001 | |||||
| TAYLOR, Paul | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | England | British | 245719670001 | |||||
| COATES, Lesley Barbara | Secretary | 90 Tarnwood Park Court Road Eltham SE9 5PD London | British | 52060260001 | ||||||
| DIXON, Catherine | Secretary | Nspcc Weston House 42 Curtain Road EC2A 3NH London | 153189290001 | |||||||
| GRAHAM, John Martin | Secretary | 14 Folly Close WD7 8DR Radlett Herts | British | 33455900001 | ||||||
| PACKWOOD, Rebecca Jane | Secretary | 63 Ardoch Road SE6 1SL London | British | 110418530003 | ||||||
| PEGRAM, Giles Dominic St Richard | Secretary | 1 Alyn Bank N8 8AP London | British | 5408730001 | ||||||
| ROBERTS, David Edward | Secretary | Nspcc Weston House 42 Curtain Road EC2A 3NH London | 169005620001 | |||||||
| WILKINS, Susan | Secretary | 18 Anders Fall Eastwood SS9 5UR Leigh On Sea Essex | British | 85626400001 | ||||||
| AMADI, Paul | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | England | British | 179191660001 | |||||
| BURN, Bryan Adrian Falconer | Director | 13 Woodthorpe Road Putney SW15 6UQ London | England | British | 3114720001 | |||||
| DIXON, Catherine Helen | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | England | British | 152917030001 | |||||
| FLANAGAN, Andrew Henry | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | United Kingdom | British | 42787120004 | |||||
| GRAHAM, John Martin | Director | 14 Folly Close WD7 8DR Radlett Herts | England | British | 33455900001 | |||||
| GROUNDS, John | Director | 42 Curtain Road EC2A 3NH London Weston House | United Kingdom | British | 128298600001 | |||||
| JEREMY, Alison Marie | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | England | British | 249727810001 | |||||
| KING, Peter David | Director | 64 Nightingale Crescent West Horsley KT24 6PD Leatherhead Surrey | England | British | 123039680001 | |||||
| LIVER, Peter Anthony | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | United Kingdom | British | 139499170001 | |||||
| NORTON, John Lindsey | Director | The Old Rectory Holwell DT9 5LB Sherborne Dorset | British | 28999710002 | ||||||
| NOYES, Phillip | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | England | British | 63179860001 | |||||
| PEGRAM, Giles Dominic St Richard | Director | 1 Alyn Bank N8 8AP London | England | British | 5408730001 | |||||
| ROBERTS, David Edward | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | United Kingdom | British | 168535510001 | |||||
| SWINHOE, Josephine Sarah | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | England | British | 273975060001 | |||||
| WANLESS, Peter Thomas, Sir | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | England | British | 173405860001 | |||||
| WATT, Peter Martin | Director | Nspcc Weston House 42 Curtain Road EC2A 3NH London | England | British | 198377810001 | |||||
| WILSON, Graham John Stewart | Director | Mardon TQ13 8LX Moretonhampstead Devon | British | 52969380001 |
What are the latest statements on persons with significant control for NSPCC TRADING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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