POLISH TRADE DEVELOPMENT CHAMBER LTD

Overview

Company Name	POLISH TRADE DEVELOPMENT CHAMBER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03073273
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLISH TRADE DEVELOPMENT CHAMBER LTD?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is POLISH TRADE DEVELOPMENT CHAMBER LTD located?

Registered Office Address	1st Floor,Block H, Southgate Office Willage 286c Chase Road N14 6HF London England
Undeliverable Registered Office Address	No

What are the latest accounts for POLISH TRADE DEVELOPMENT CHAMBER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for POLISH TRADE DEVELOPMENT CHAMBER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for POLISH TRADE DEVELOPMENT CHAMBER LTD?

Filings
Date	Description	Document	Type
Jul 18, 2025	Micro company accounts made up to Nov 30, 2024	9 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Aug 18, 2024	Micro company accounts made up to Nov 30, 2023	9 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Jan 17, 2024	Change of details for Mrs. Bozena Teresa Banasik Cieslak as a person with significant control on Jan 15, 2024	2 pages	PSC04

Aug 28, 2023	Micro company accounts made up to Nov 30, 2022	8 pages	AA

Mar 08, 2023	Director's details changed for Mrs. Bozena Teresa Banasik-Cieslak on Mar 08, 2023	2 pages	CH01

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with updates	4 pages	CS01

Aug 11, 2022	Change of details for Mrs. Bozena Teresa Banasik - Cieslak as a person with significant control on Aug 10, 2022	2 pages	PSC04

Aug 10, 2022	Registered office address changed from 3 Cedars Road London W4 3JP to 1st Floor,Block H, Southgate Office Willage 286C Chase Road London N14 6HF on Aug 10, 2022	1 pages	AD01

Aug 10, 2022	Termination of appointment of Zdzislaw Franciszek Banasik as a secretary on Aug 09, 2022	1 pages	TM02

Aug 05, 2022	Micro company accounts made up to Nov 30, 2021	8 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Termination of appointment of Wieslawa Kobus as a secretary on Jun 27, 2022	1 pages	TM02

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	9 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Jul 05, 2021	Appointment of Ms. Wieslawa Kobus as a secretary on Jun 22, 2021	2 pages	AP03

Nov 24, 2020	Micro company accounts made up to Nov 30, 2019	8 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 27, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Director's details changed for Mrs. Bozena Teresa Banasik-Cieslak on Oct 20, 2019	2 pages	CH01

Oct 23, 2019	Termination of appointment of Wieslawa Kobus as a director on Oct 20, 2019	1 pages	TM01

Sep 02, 2019	Micro company accounts made up to Nov 30, 2018	6 pages	AA

Jul 05, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Aug 28, 2018	Total exemption full accounts made up to Nov 30, 2017	11 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of POLISH TRADE DEVELOPMENT CHAMBER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANASIK-CIESLAK, Bozena Teresa, Mrs. 286c Chase Road N14 6HF London 1st Floor,Block H, Southgate Office Willage England	Sep 01, 2009		Director	286c Chase Road N14 6HF London 1st Floor,Block H, Southgate Office Willage England	England	Polish	1956-4	141073170003
BANASIK, Zdzislaw Franciszek Kielecka 16/7 Warszawa 02-550 Poland	May 12, 2006	Aug 09, 2022	Secretary	Kielecka 16/7 Warszawa 02-550 Poland		Polish		113602950001
CIESLAK, Zygmunt Janusz 02-550 Warszawa Ul Kielecka 16/12 Poland	Jun 27, 1995	May 12, 2006	Secretary	02-550 Warszawa Ul Kielecka 16/12 Poland		British		43813280002
KOBUS, Wieslawa, Ms. Cedars Road W4 3JP London 3	Jun 22, 2021	Jun 27, 2022	Secretary	Cedars Road W4 3JP London 3				284946870001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 27, 1995	Jun 27, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BANASIK CIESLAK, Bozena 02-550 Warszawa Ul Kielecka 16/12 Poland	Jun 27, 1995	May 13, 2006	Director	02-550 Warszawa Ul Kielecka 16/12 Poland		Polish	1956-4	43813300002
KOBUS, Wieslawa, Ms. 3 Cedars Road W4 3JP London	Apr 15, 2005	Oct 20, 2019	Director	3 Cedars Road W4 3JP London	United Kingdom	British	1937-12	112630960001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 27, 1995	Jun 27, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLISH TRADE DEVELOPMENT CHAMBER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs. Bozena Teresa Banasik - Cieslak 286c Chase Road N14 6HF London 1st Floor,Block H, Southgate Office Willage England	Apr 06, 2016	286c Chase Road N14 6HF London 1st Floor,Block H, Southgate Office Willage England	No
	Nationality: Polish 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.
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