THE CHILDREN'S TRUST TRADING COMPANY LIMITED
Overview
| Company Name | THE CHILDREN'S TRUST TRADING COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02349120 |
| 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 THE CHILDREN'S TRUST TRADING COMPANY LIMITED?
- Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE CHILDREN'S TRUST TRADING COMPANY LIMITED located?
| Registered Office Address | Tadworth Court Tadworth KT20 5RU Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHILDREN'S TRUST TRADING COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLBORN CONSTRUCTION LIMITED | Apr 04, 1989 | Apr 04, 1989 |
| FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED | Feb 17, 1989 | Feb 17, 1989 |
What are the latest accounts for THE CHILDREN'S TRUST 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 THE CHILDREN'S TRUST TRADING COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for THE CHILDREN'S TRUST TRADING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of The Children's Trust as a person with significant control on May 22, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 02, 2023 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Michael James Maddick as a director on Dec 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dalton Simon Leong as a director on Dec 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin William Kerr as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Termination of appointment of Paul Stephen Farthing as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Termination of appointment of Michael Gercke as a director on Sep 11, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Timothy Davies as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Fiona Sheridan as a director on Mar 26, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of THE CHILDREN'S TRUST TRADING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWNTREE, Olivia | Secretary | Tadworth Court Tadworth KT20 5RU Surrey | 268746950001 | |||||||
| DAVIES, Timothy | Director | Tadworth Court Tadworth KT20 5RU Surrey | England | British | 270293940001 | |||||
| MADDICK, Michael James | Director | Tadworth Court Tadworth KT20 5RU Surrey | England | British | 286101090001 | |||||
| SHERIDAN, Fiona | Director | Tadworth Court Tadworth KT20 5RU Surrey | England | British | 268749700001 | |||||
| BOLAND, Geoffrey Stuart Alexander | Secretary | 9 Cleves Avenue KT17 2QZ Epsom Surrey | British | 81850020001 | ||||||
| BROWNING, Simon Christopher | Secretary | 9 Baldwin Crescent GU4 7XW Guildford Surrey | British | 75516080001 | ||||||
| DICK, James Andrew | Secretary | Kilnfield Itchingwood Common RH8 0RJ Limpsfield Surrey | British | 52981940001 | ||||||
| GRINT, John Leslie Martin | Secretary | 70 Old London Road Badgers Mount TN14 7AE Sevenoaks Kent | British | 99182560001 | ||||||
| WORDEN, Sara Margaret | Secretary | 8 Huntersfield Close RH2 0DX Reigate Little Pipers Surrey | British | 114562570002 | ||||||
| BALL, Robert George | Director | Woodcote Villa Woodcote Green Road KT18 7DH Epsom Surrey | British | 3500530001 | ||||||
| BOLAND, Geoffrey Stuart Alexander | Director | 9 Cleves Avenue KT17 2QZ Epsom Surrey | British | 81850020001 | ||||||
| BROWN, Andrew Jonathan | Director | Tadworth Court Tadworth KT20 5RU Surrey | United Kingdom | British | 73633340004 | |||||
| DICK, James Andrew | Director | Kilnfield Itchingwood Common RH8 0RJ Limpsfield Surrey | England | British | 52981940001 | |||||
| FARTHING, Paul Stephen | Director | Tadworth Court Tadworth KT20 5RU Surrey | United Kingdom | British | 125774880001 | |||||
| FOSTER, Roy William John | Director | Cuddington 28 Downs Side Cheam SM2 7EQ Sutton Surrey | British | 4446100001 | ||||||
| GEDDES, John Anthony | Director | 23 Greenways Walton On The Hill KT20 7QE Tadworth Surrey | British | 11849120001 | ||||||
| GERCKE, Michael | Director | Tadworth Court Tadworth KT20 5RU Surrey | England | British | 268748730001 | |||||
| GRINT, John Leslie Martin | Director | 70 Old London Road Badgers Mount TN14 7AE Sevenoaks Kent | United Kingdom | British | 99182560001 | |||||
| HAIGH REEVE, Elizabeth | Director | The South Barn Monkery Farm, Faversham Road TN27 0NR Charing Kent | United Kingdom | British | 64468020003 | |||||
| KERR, Colin William | Director | Tadworth Court Tadworth KT20 5RU Surrey | England | British | 268746530001 | |||||
| LEONG, Dalton Simon | Director | Tadworth Court Tadworth KT20 5RU Surrey | United Kingdom | British | 127451070001 | |||||
| ROBERTSON, Derek | Director | 102 Felpham Way PO22 8QW Bognor Regis West Sussex | British | 43870810002 | ||||||
| ROSS, Andrew Campbell | Director | Cleavers Church Road Mannings Heath RH13 6JN Horsham West Sussex | England | British | 184667400001 | |||||
| WOOD HILL, Claire Victoria | Director | Tadworth Court Tadworth KT20 5RU Surrey | England | British | 178591020001 |
Who are the persons with significant control of THE CHILDREN'S TRUST TRADING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Children's Trust | May 22, 2017 | Tadworth Court KT20 5RU Tadworth The Children's Trust England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for THE CHILDREN'S TRUST TRADING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | May 22, 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