THAMES TRADING LIMITED

Overview

Company Name	THAMES TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03394458
Jurisdiction	England/Wales
Date of Creation	Jun 27, 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 THAMES TRADING LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is THAMES TRADING LIMITED located?

Registered Office Address	17 Millstone Close South Darenth DA4 9BJ Dartford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for THAMES TRADING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	No

What are the latest filings for THAMES TRADING LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Confirmation statement made on Jun 27, 2025 with no updates

3 pages

CS01

Mar 25, 2025

Total exemption full accounts made up to Jun 30, 2024

8 pages

Jul 17, 2024

Confirmation statement made on Jun 27, 2024 with no updates

3 pages

CS01

Nov 23, 2023

Total exemption full accounts made up to Jun 30, 2023

8 pages

Jul 10, 2023

Confirmation statement made on Jun 27, 2023 with no updates

3 pages

CS01

Mar 30, 2023

Total exemption full accounts made up to Jun 30, 2022

8 pages

Jul 28, 2022

Confirmation statement made on Jun 27, 2022 with no updates

3 pages

CS01

Mar 30, 2022

Total exemption full accounts made up to Jun 30, 2021

8 pages

Jul 08, 2021

Confirmation statement made on Jun 27, 2021 with no updates

3 pages

CS01

Dec 14, 2020

Total exemption full accounts made up to Jun 30, 2020

6 pages

Jul 02, 2020

Confirmation statement made on Jun 27, 2020 with no updates

3 pages

CS01

Oct 12, 2019

Total exemption full accounts made up to Jun 30, 2019

7 pages

Jun 27, 2019

Confirmation statement made on Jun 27, 2019 with no updates

3 pages

CS01

Jan 04, 2019

Total exemption full accounts made up to Jun 30, 2018

7 pages

Jun 27, 2018

Confirmation statement made on Jun 27, 2018 with updates

4 pages

CS01

Dec 11, 2017

Total exemption full accounts made up to Jun 30, 2017

7 pages

Jul 06, 2017

Notification of Karen Selina Bresnahan as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jul 06, 2017

Notification of Toby Christopher Bresnahan as a person with significant control on Apr 06, 2016

2 pages

PSC01

Jun 29, 2017

Confirmation statement made on Jun 27, 2017 with updates

4 pages

CS01

Jan 06, 2017

Total exemption small company accounts made up to Jun 30, 2016

7 pages

Jun 29, 2016

Annual return made up to Jun 27, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2016	Statement of capital on Jun 29, 2016 Capital: GBP 2	SH01

Jan 20, 2016

Total exemption small company accounts made up to Jun 30, 2015

4 pages

Jul 08, 2015

Annual return made up to Jun 27, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 08, 2015	Statement of capital on Jul 08, 2015 Capital: GBP 2	SH01

Nov 19, 2014

Total exemption small company accounts made up to Jun 30, 2014

5 pages

Jul 28, 2014

Annual return made up to Jun 27, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 2	SH01

View All Filings

Who are the officers of THAMES TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRESNAHAN, Karen Selina 17 Millstone Close South Darenth DA4 9BJ Dartford Kent	Jul 04, 1997		Secretary	17 Millstone Close South Darenth DA4 9BJ Dartford Kent		British		53856190001
BRESNAHAN, Toby Christopher 17 Millstone Close South Darenth DA4 9BJ Dartford Kent	Jul 04, 1997		Director	17 Millstone Close South Darenth DA4 9BJ Dartford Kent	United Kingdom	British	1959-12	53856150001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 27, 1997	Jul 04, 1997	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 27, 1997	Jul 04, 1997	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Toby Christopher Bresnahan 17 Millstone Close South Darenth DA4 9BJ Dartford Kent	Apr 06, 2016	17 Millstone Close South Darenth DA4 9BJ Dartford Kent	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Karen Selina Bresnahan 17 Millstone Close South Darenth DA4 9BJ Dartford Kent	Apr 06, 2016	17 Millstone Close South Darenth DA4 9BJ Dartford Kent	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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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