EDEN TRADING LIMITED

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

    Company NameEDEN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03898618
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDEN TRADING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EDEN TRADING LIMITED located?

    Registered Office Address
    Bodelva
    Par
    PL24 2SG Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDEN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2023

    What are the latest filings for EDEN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mrs Tina Dawn Bingham as a director on Aug 16, 2024

    2 pagesAP01

    Termination of appointment of Timothy Bartel Smit as a director on Aug 16, 2024

    1 pagesTM01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Director's details changed for Ms Dawn Wilding on Mar 17, 2023

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    4 pagesCS01

    Appointment of Ms Dawn Wilding as a director on Dec 08, 2022

    2 pagesAP01

    Termination of appointment of David Nicholas Harland as a director on Nov 07, 2022

    1 pagesTM01

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Director's details changed for Mr David Nicholas Harland on Sep 30, 2016

    2 pagesCH01

    Who are the officers of EDEN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINGHAM, Tina Dawn
    Bodelva
    Par
    PL24 2SG Cornwall
    Secretary
    Bodelva
    Par
    PL24 2SG Cornwall
    170737580001
    BINGHAM, Tina Dawn
    Bodelva
    Par
    PL24 2SG Cornwall
    Director
    Bodelva
    Par
    PL24 2SG Cornwall
    EnglandBritishDirector84428920002
    WILDING, Dawn
    Bodelva
    Par
    PL24 2SG Cornwall
    Director
    Bodelva
    Par
    PL24 2SG Cornwall
    EnglandBritishChief Financial Officer293460750002
    COLEY, Susan Gaynor
    Little Idless
    Idless
    TR4 9QR Truro
    Cornwall
    Secretary
    Little Idless
    Idless
    TR4 9QR Truro
    Cornwall
    BritishChartered Accountant60532170001
    COX, Peter Mark
    Bodelva
    Par
    PL24 2SG Cornwall
    Secretary
    Bodelva
    Par
    PL24 2SG Cornwall
    BritishFinance Director152272570001
    MONKCOM, Richard Everard
    Chestwood House New Cut
    Layer De La Haye
    CO2 0ED Colchester
    Essex
    Secretary
    Chestwood House New Cut
    Layer De La Haye
    CO2 0ED Colchester
    Essex
    British41230420002
    STROH, Christopher Toby
    East Lodge Grove Lane
    Orchard Leigh
    HP5 3QQ Chesham
    Buckinghamshire
    Secretary
    East Lodge Grove Lane
    Orchard Leigh
    HP5 3QQ Chesham
    Buckinghamshire
    British40447060002
    COLEY, Susan Gaynor
    Bodelva
    Par
    PL24 2SG Cornwall
    Director
    Bodelva
    Par
    PL24 2SG Cornwall
    EnglandBritishChartered Accountant60532170003
    HARLAND, David Nicholas
    Eden Project
    Bodelva
    PL24 2SG Par
    Foundation Building
    Cornwall
    England
    Director
    Eden Project
    Bodelva
    PL24 2SG Par
    Foundation Building
    Cornwall
    England
    EnglandBritishAccountant173208950002
    SMIT, Timothy Bartel
    Bodelva
    Par
    PL24 2SG Cornwall
    Director
    Bodelva
    Par
    PL24 2SG Cornwall
    EnglandDutchCompany Director7435880003
    D & A NOMINEES LIMITED
    C/O Druces & Attlee
    Salisbury House London Wall
    EC2M 5PS London
    Director
    C/O Druces & Attlee
    Salisbury House London Wall
    EC2M 5PS London
    79865680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Eden Trust
    Bodelva
    PL24 2SG Par
    Eden Project
    England
    Apr 06, 2016
    Bodelva
    PL24 2SG Par
    Eden Project
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4487099
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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