LIVE TRADING LIMITED

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

    Company NameLIVE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03100229
    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 LIVE TRADING LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is LIVE TRADING LIMITED located?

    Registered Office Address
    29 Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of LIVE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (165) LIMITEDSep 08, 1995Sep 08, 1995

    What are the latest accounts for LIVE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for LIVE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    8 pagesAA

    Appointment of Mr John David Holmes as a director on Jun 03, 2024

    2 pagesAP01

    Termination of appointment of Ross Michael Elgie as a director on Dec 09, 2024

    1 pagesTM01

    Confirmation statement made on Sep 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Robin Steven Cantrill-Fenwick as a director on Mar 05, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    6 pagesAA

    Appointment of Mr Robin Steven Cantrill-Fenwick as a director on Mar 24, 2021

    2 pagesAP01

    Confirmation statement made on Sep 08, 2021 with no updates

    3 pagesCS01

    Appointment of Jacqueline Ann Kell as a secretary on Apr 01, 2021

    2 pagesAP03

    Appointment of Mr Ross Michael Elgie as a director on Mar 24, 2021

    2 pagesAP01

    Termination of appointment of James Patrick Beirne as a secretary on Mar 31, 2021

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Sep 08, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 08, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of John Irving Josephs as a director on Dec 05, 2017

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 08, 2017 with no updates

    3 pagesCS01

    Appointment of Mr James Rhys Mckinnell as a director on Dec 12, 2016

    2 pagesAP01

    Who are the officers of LIVE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELL, Jacqueline Ann
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    Secretary
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    287555030001
    HOLMES, John David
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    Director
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    United KingdomBritishRetired311994130001
    MCKINNELL, James Rhys
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    Director
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    United KingdomBritishRestaurateur238157880001
    BEIRNE, James Patrick
    13 Kingsley Place
    Heaton
    NE6 5AN Newcastle Upon Tyne
    Secretary
    13 Kingsley Place
    Heaton
    NE6 5AN Newcastle Upon Tyne
    British74170980002
    TARR, Susan Jane
    4 Parkville
    Heaton
    NE6 5AU Newcastle Upon Tyne
    Secretary
    4 Parkville
    Heaton
    NE6 5AU Newcastle Upon Tyne
    British58772950001
    DICKINSON DEES
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    Nominee Secretary
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    900005460001
    CANTRILL-FENWICK, Robin Steven
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    Director
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    EnglandBritishDigital & Communications Director268094540001
    CARE, Timothy James
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    Nominee Director
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    British900005450001
    ELGIE, Ross Michael
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    Director
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    United KingdomAmericanAccountant278498320001
    FLOOD, Timothy Robert
    38 Hotspur Street
    NE30 4EN Tynemouth
    Tyne & Wear
    Director
    38 Hotspur Street
    NE30 4EN Tynemouth
    Tyne & Wear
    United KingdomBritishManager50706240003
    FRANKLIN, Catherine Teresa
    7 Oakhurst Terrace
    NE12 9NY Benton
    Newcastle Upon Tyne
    Director
    7 Oakhurst Terrace
    NE12 9NY Benton
    Newcastle Upon Tyne
    United KingdomIrishTeacher58375280003
    FRATER, Thomas Stephen
    King Edward Road
    NE30 2RW North Shields
    33
    Tyne And Wear
    United Kingdom
    Director
    King Edward Road
    NE30 2RW North Shields
    33
    Tyne And Wear
    United Kingdom
    United KingdomBritishAccountant102789960001
    JOSEPHS, John Irving
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    Director
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    EnglandBritishChartered Accountant3830990004
    LARSON, Brenda Margaret
    17 Oxnam Crescent
    Spital Tongues
    NE2 4LX Newcastle Upon Tyne
    Tyne & Wear
    Director
    17 Oxnam Crescent
    Spital Tongues
    NE2 4LX Newcastle Upon Tyne
    Tyne & Wear
    BritishSolicitor38486730001
    REDMOND, Caroline
    3 Northumberland Road
    NE40 3PT Ryton
    Tyne & Wear
    Director
    3 Northumberland Road
    NE40 3PT Ryton
    Tyne & Wear
    BritishArts Management Consultant66832770001
    YOUNGER, Paul Lawrence
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    England
    Director
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    England
    EnglandBritishPro-Vice-Chancellor45594230002

    Who are the persons with significant control of LIVE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    North East Theatre Trust Ltd
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    United Kingdom
    Sep 08, 2016
    Broad Chare
    Quayside
    NE1 3DQ Newcastle Upon Tyne
    29
    Tyne & Wear
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityCharitable Law
    Place RegisteredRegister Of Companies Uk
    Registration Number01697756
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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