MITCHELL TRADE LIMITED
Overview
| Company Name | MITCHELL TRADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04339324 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MITCHELL TRADE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MITCHELL TRADE LIMITED located?
| Registered Office Address | Ormond House 26/27 Boswell Street Suite 2 WC1N 3JZ London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITCHELL TRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAR TRADE EXPORT (LONDON) LIMITED | Aug 07, 2008 | Aug 07, 2008 |
| SEC INTERNATIONAL LIMITED | Jan 23, 2003 | Jan 23, 2003 |
| SHEPHERD ENGINEERING CONSULTING LIMITED | Dec 13, 2001 | Dec 13, 2001 |
What are the latest accounts for MITCHELL TRADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MITCHELL TRADE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for MITCHELL TRADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 13 John Prince's Street Second Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ | 1 pages | AD02 | ||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Keith Robert Ridgway on Nov 30, 2024 | 2 pages | CH01 | ||
Registered office address changed from 13 John Prince's Street 2nd Floor London W1G 0JR England to Ormond House 26/27 Boswell Street Suite 2 London England WC1N 3JZ on Nov 30, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Termination of appointment of Omega Agents Ltd as a secretary on Dec 29, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Dec 08, 2017 with updates | 4 pages | CS01 | ||
Notification of Keith Robert Ridgway as a person with significant control on Dec 08, 2017 | 2 pages | PSC01 | ||
Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London W1G 0JR on Dec 08, 2017 | 1 pages | AD01 | ||
Cessation of Omega Formations Limited as a person with significant control on Dec 08, 2017 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR United Kingdom to 13 John Prince's Street Second Floor London W1G 0JR | 1 pages | AD02 | ||
Who are the officers of MITCHELL TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIDGWAY, Keith Robert, Mr. | Director | 26/27 Boswell Street Suite 2 WC1N 3JZ London Ormond House England United Kingdom | United Kingdom | British | Managing Direct | 158433950001 | ||||||||
| RIDGWAY, Patricia Mary | Secretary | 1 Hoover Close TN37 7TA St. Leonards On Sea East Sussex | British | Consultant | 82300130002 | |||||||||
| CORPORO LIMITED | Secretary | 314-322 Regent Street W1B 3BG London 5th Floor Morley House | 65763370001 | |||||||||||
| OMEGA AGENTS LTD | Secretary | Floor 13 John Prince's Street W1G 0JR London 2nd England |
| 132439810001 | ||||||||||
| CORPORO MANAGEMENT LIMITED | Director | 5th Floor Morley House 314-322 Regent Street W1B 3BG London | 65930690001 |
Who are the persons with significant control of MITCHELL TRADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Keith Robert Ridgway | Dec 08, 2017 | 26/27 Boswell Street Suite 2 WC1N 3JZ London Ormond House England United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Omega Formations Limited | Apr 06, 2016 | John Prince's Street Second Floor W1G 0JR London 13 England | Yes | ||||||||||
| |||||||||||||
Natures of 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