TRADE AND TRANSPORT (U.K.) LIMITED
Overview
| Company Name | TRADE AND TRANSPORT (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01760297 |
| 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 TRADE AND TRANSPORT (U.K.) LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is TRADE AND TRANSPORT (U.K.) LIMITED located?
| Registered Office Address | 5th Floor Ldn:W 3 Noble Street EC2V 7EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADE AND TRANSPORT (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAVRAGROVE LIMITED | Oct 11, 1983 | Oct 11, 1983 |
What are the latest accounts for TRADE AND TRANSPORT (U.K.) 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 TRADE AND TRANSPORT (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for TRADE AND TRANSPORT (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to 5th Floor Ldn:W 3 Noble Street London EC2V 7EE on Jun 17, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on Jun 11, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Secretary's details changed for Collyer Bristow Secretaries Limited on Oct 19, 2022 | 1 pages | CH04 | ||
Registered office address changed from First Floor 140 Brompton Road London SW3 1HY England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ on Oct 25, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Collyer Bristow Secretaries Limited on Dec 03, 2020 | 1 pages | CH04 | ||
Registered office address changed from 4 Bedford Row London WC1R 4TF England to First Floor 140 Brompton Road London SW3 1HY on Dec 03, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Ibex House 1st Floor 42-47 Minories London EC3N 1HA United Kingdom to 4 Bedford Row London WC1R 4TF on Apr 03, 2020 | 1 pages | AD01 | ||
Appointment of Collyer Bristow Secretaries Limited as a secretary on Apr 03, 2020 | 2 pages | AP04 | ||
Termination of appointment of Leadenhall Secretaries Limited as a secretary on Apr 03, 2020 | 1 pages | TM02 | ||
Who are the officers of TRADE AND TRANSPORT (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATRIARCHEAS, Charalampos | Director | Ldn:W 3 Noble Street EC2V 7EE London 5th Floor England | Greece | Greek | 257080370001 | |||||||||
| WOOD, Philip John, Captain | Secretary | Old Bond Street W1S 4PS London 16 | British | 1669090001 | ||||||||||
| COLLYER BRISTOW SECRETARIES LIMITED | Secretary | 10 Paternoster Row EC4M 7EJ London St. Martin's Court England |
| 56748470001 | ||||||||||
| LEADENHALL SECRETARIES LIMITED | Secretary | 1st Floor 42-47 Minories EC3N 1HA London Ibex House England |
| 35851070004 | ||||||||||
| BALDWIN, Richard Wilmot | Director | Old Bond Street W1S 4PS London 16 | American | 49457240003 | ||||||||||
| LOBANOV-ROSTOVSKY, Paul, Prince | Director | 63 Regency Gardens KT12 2BE Walton On Thames Surrey | British | 48675980001 | ||||||||||
| WOOD, Philip John, Captain | Director | Old Bond Street W1S 4PS London 16 | United Kingdom | British | 1669090001 |
Who are the persons with significant control of TRADE AND TRANSPORT (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Grigorios Kallimanopoulos | Jun 30, 2016 | Old Bond Street W1S 4PS London 16 | No |
Nationality: Greek Country of Residence: Greece | |||
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