co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINGFISHER TRADING COMPANY LIMITED

KINGFISHER TRADING COMPANY LIMITED

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

    • Overview

    Company NameKINGFISHER TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01892474
    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 KINGFISHER TRADING COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is KINGFISHER TRADING COMPANY LIMITED located?

    Registered Office Address
    33 Tapley Road
    CM1 4XY Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINGFISHER TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.E. ENTERPRISES LIMITEDMar 06, 1985Mar 06, 1985

    What are the latest accounts for KINGFISHER TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for KINGFISHER TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for KINGFISHER TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Satisfaction of charge 018924740034 in full

    		1 pagesMR04

    Registration of charge 018924740037, created on Nov 23, 2023

    		5 pagesMR01

    Registration of charge 018924740036, created on Nov 23, 2023

    		5 pagesMR01

    Confirmation statement made on Jun 09, 2023 with updates

    		3 pagesCS01

    Registration of charge 018924740035, created on May 25, 2023

    		5 pagesMR01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		9 pagesAA

    Director's details changed for Mr Antony Everitt on Aug 26, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Antony Mark Everitt on Aug 26, 2020

    		1 pagesCH03

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Satisfaction of charge 018924740032 in full

    		1 pagesMR04

    Satisfaction of charge 30 in full

    		2 pagesMR04

    Satisfaction of charge 31 in full

    		2 pagesMR04

    Satisfaction of charge 27 in full

    		2 pagesMR04

    Satisfaction of charge 28 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of KINGFISHER TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERITT, Antony Mark
    Tapley Road
    CM1 4XY Chelmsford
    33
    England
    		Secretary
    Tapley Road
    CM1 4XY Chelmsford
    33
    England
    		151906870001
    EVERITT, Antony Mark
    Tapley Road
    CM1 4XY Chelmsford
    33
    England
    		Director
    Tapley Road
    CM1 4XY Chelmsford
    33
    England
    		United KingdomBritishCompany Director & Consultant123224480001
    SAMUELS, Glenn
    65 Chelsea Garden
    CM17 9RX Harlow
    Essex
    		Secretary
    65 Chelsea Garden
    CM17 9RX Harlow
    Essex
    		British108377340001
    SPENCER, Lorraine Sharron
    8 Hilltop Close
    IG10 1PY Loughton
    Essex
    		Secretary
    8 Hilltop Close
    IG10 1PY Loughton
    Essex
    		British60667820002
    SWEETING, Stephan George
    Saint Josephs Court
    E4 7UA North Chingford
    3
    London
    United Kingdom
    		Secretary
    Saint Josephs Court
    E4 7UA North Chingford
    3
    London
    United Kingdom
    		BritishDirector130067260003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINGFISHER TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Everett
    Tapley Road
    CM1 4XY Chelmsford
    33
    England
    		Apr 06, 2016
    Tapley Road
    CM1 4XY Chelmsford
    33
    England
    		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.
    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