ACN TRADING LIMITED

Overview

Company Name	ACN TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03298216
Jurisdiction	England/Wales
Date of Creation	Jan 01, 1997

Summary

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

What is the purpose of ACN TRADING LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ACN TRADING LIMITED located?

Registered Office Address	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ACN TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for ACN TRADING LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2026	Accounts for a small company made up to Dec 31, 2025	14 pages	AA

Feb 06, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Feb 05, 2026	Termination of appointment of Caroline Hull as a director on Feb 01, 2026	1 pages	TM01

Jan 29, 2026	Appointment of Dr Caroline Susan Hull as a director on Apr 11, 2022	2 pages	AP01

Aug 28, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jan 20, 2025	Appointment of Mr Tamba Emmanuel Mansa Ngegba as a secretary on Jan 20, 2025	2 pages	AP03

Jan 20, 2025	Termination of appointment of Simon James Sheldon as a secretary on Jan 20, 2025	1 pages	TM02

May 18, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Jan 12, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	13 pages	AA

Jan 15, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

May 25, 2022	Appointment of Dr Caroline Hull as a director on Apr 11, 2022	2 pages	AP01

May 25, 2022	Termination of appointment of Caroline Hull as a secretary on Apr 26, 2022	1 pages	TM02

May 25, 2022	Appointment of Miss Sophie Dolan as a director on Jan 25, 2022	2 pages	AP01

May 25, 2022	Appointment of Dr Caroline Hull as a secretary on Apr 26, 2022	2 pages	AP03

May 25, 2022	Termination of appointment of Colette Willers as a director on Apr 11, 2022	1 pages	TM01

May 25, 2022	Termination of appointment of Neville St Leger Kyrke-Smith as a director on Apr 11, 2022	1 pages	TM01

Jan 13, 2022	Director's details changed for Mr Patrick Anthony Francis Heren on Oct 25, 2021	2 pages	CH01

Jan 13, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jul 31, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACN TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NGEGBA, Tamba Emmanuel Mansa Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	Jan 20, 2025		Secretary	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey				331396070001
DOLAN, Sophie Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	Jan 25, 2022		Director	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	England	British	1988-6	296238710001
HATTON, Patricia Catherine Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	Jul 23, 2019		Director	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	England	British	1959-2	261023620001
HEREN, Patrick Anthony Francis 65 Warwick Square SW1V 2AL London Flat E England	Jan 27, 2009		Director	65 Warwick Square SW1V 2AL London Flat E England	England	British	1952-11	159711610002
HULL, Caroline Susan, Dr Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	Apr 11, 2022		Director	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	England	British	1965-5	249602400001
CHARGE, Colin Frederick 1d Tower Road CM16 5EL Epping Essex	Jan 01, 1997	Jan 01, 1997	Secretary	1d Tower Road CM16 5EL Epping Essex		British		18734680001
HULL, Caroline, Dr Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	Apr 26, 2022	Apr 26, 2022	Secretary	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey				296207070001
KYRKE-SMITH, Neville St Leger Metcalfe Avenue SM5 4AT Carshalton 58 Surrey United Kingdom	Jan 01, 1997	Jul 23, 2019	Secretary	Metcalfe Avenue SM5 4AT Carshalton 58 Surrey United Kingdom		British		51436890002
SHELDON, Simon James Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	Jul 23, 2019	Jan 20, 2025	Secretary	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey				261023220001
HULL, Caroline, Dr Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	Apr 11, 2022	Feb 01, 2026	Director	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	England	British	1967-5	296238910001
HUTTON, Graham Stuart 27 Wellington Square SW3 4NR London	Jan 01, 2006	Jul 23, 2019	Director	27 Wellington Square SW3 4NR London	England	British	1958-3	89242690001
KYRKE-SMITH, Neville St Leger Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	Jul 23, 2019	Apr 11, 2022	Director	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	England	British	1957-1	261023060001
MARSDEN, John Paul Purley Magna Purley On Thames RG8 8EL Reading 2 England	Jan 27, 2015	Jul 23, 2019	Director	Purley Magna Purley On Thames RG8 8EL Reading 2 England	England	British	1954-9	187610430001
MORTON, Paul, Reverend 21 Greenlees Road Cambuslang G72 8JB Glasgow St Bride's Scotland	Jul 16, 2013	Dec 04, 2014	Director	21 Greenlees Road Cambuslang G72 8JB Glasgow St Bride's Scotland	United Kingdom	British	1960-3	136747830001
SEFTON-WILLIAMS, Peter Lower Ground Floor 74 Tachbrook Street SW1V 2NA London	Jan 01, 1997	Jul 16, 2013	Director	Lower Ground Floor 74 Tachbrook Street SW1V 2NA London	United Kingdom	British	1953-2	50791030008
WILLERS, Colette Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	Jul 23, 2019	Apr 11, 2022	Director	Benhill House, 12-14 Benhill Avenue, Sutton SM1 4DA Surrey	England	British	1956-10	261022390001
ZU LOEWENSTEIN-WERTHEM-FREUDENBERG, Rupert, Prince Petersham Lodge River Lane TW10 7AG Richmond Surrey	Jan 01, 1997	Dec 31, 2005	Director	Petersham Lodge River Lane TW10 7AG Richmond Surrey		British	1933-8	50791040001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Aid To The Church In Need (United Kingdom)

Apr 06, 2016

12 - 14 Benhill Avenue

SM1 4DA Sutton

Benhill House

England

Legal Form	Registered Charity And Limited Company
Country Registered	England
Legal Authority	Charities Commission And Companies Act
Place Registered	England And Wales Companies House
Registration Number	Company 4747666 Charity 1097984

Natures of Control

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, 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