NPC TRADING LIMITED

Overview

Company Name	NPC TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04419576
Jurisdiction	England/Wales
Date of Creation	Apr 18, 2002

Summary

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

What is the purpose of NPC TRADING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NPC TRADING LIMITED located?

Registered Office Address	Level 2, Unit 3 93 Great Suffolk Street SE1 0BX London England
Undeliverable Registered Office Address	No

What are the latest accounts for NPC TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2027
Next Accounts Due On	Mar 31, 2028
Last Accounts
Last Accounts Made Up To	Jun 30, 2026

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

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

What are the latest filings for NPC TRADING LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Termination of appointment of Lucy Manuela De Groot as a director on Jul 08, 2026	1 pages	TM01

Jul 08, 2026	Appointment of Mrs Meera Craston as a director on Jul 08, 2026	2 pages	AP01

Jul 08, 2026	Accounts for a dormant company made up to Jun 30, 2026	2 pages	AA

Jun 01, 2026	Confirmation statement made on Jun 01, 2026 with no updates	3 pages	CS01

Dec 17, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Jun 06, 2025	Confirmation statement made on Jun 03, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Termination of appointment of Daniel Richard Corry as a director on Oct 31, 2024	1 pages	TM01

Sep 11, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Sep 09, 2024	Appointment of Ms Lucy Manuela De Groot as a director on Sep 03, 2024	2 pages	AP01

Jun 10, 2024	Confirmation statement made on Jun 03, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 06, 2023	Confirmation statement made on Jun 03, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Register inspection address has been changed from Harling House Great Suffolk Street London SE1 0BS England to 93 Great Suffolk Street London SE1 0BX	1 pages	AD02

Mar 20, 2023	Registered office address changed from 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS England to Level 2, Unit 3 93 Great Suffolk Street London SE1 0BX on Mar 20, 2023	1 pages	AD01

Dec 19, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 03, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jun 07, 2021	Confirmation statement made on Jun 03, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 03, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 10, 2019	Confirmation statement made on Jun 03, 2019 with no updates	3 pages	CS01

Jun 10, 2019	Register(s) moved to registered office address 4th Floor Harling House 47-51 Great Suffolk Street London SE1 0BS	1 pages	AD04

Jun 10, 2019	Register inspection address has been changed from C/O Npc Trading Limited 185 Park Street London SE1 9BL United Kingdom to Harling House Great Suffolk Street London SE1 0BS	1 pages	AD02

Jan 02, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

View All Filings

Who are the officers of NPC TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRASTON, Meera 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England	Jul 08, 2026		Director	93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England	England	British	1980-1	242140070001
LINDSAY, Vaughan Emerson 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England	Oct 18, 2018		Director	93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England	England	British	1962-9	250439260001
ANDREWS, Gregory Edward Timberline Oak Way RH2 7ES Reigate Surrey	Apr 14, 2003	Jan 31, 2007	Secretary	Timberline Oak Way RH2 7ES Reigate Surrey		British/Australian		56128710002
JAMES, Jocelyn Ann 73 Pursers Cross Road SW6 4QZ London	Jan 31, 2007	Apr 15, 2015	Secretary	73 Pursers Cross Road SW6 4QZ London		British		68749430001
LLOYD, Stephen Thomas 44 Dartmouth Row Greenwich SE10 8AW London	Apr 18, 2002	Apr 14, 2003	Secretary	44 Dartmouth Row Greenwich SE10 8AW London		British		34882840001
ATTERBURY, Richard William 47-51 Great Suffolk Street SE1 0BS London 4th Floor Harling House England	Jul 16, 2012	Dec 31, 2018	Director	47-51 Great Suffolk Street SE1 0BS London 4th Floor Harling House England	England	British	1959-11	91370240002
BROOKES, Martin Douglas, Mr. Shelgate Road Clapham SW11 1BG London 60 Uk	Sep 17, 2009	Nov 30, 2011	Director	Shelgate Road Clapham SW11 1BG London 60 Uk	United Kingdom	British	1966-5	137026500001
CORRY, Daniel Richard 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England	Nov 30, 2011	Oct 31, 2024	Director	93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England	England	British	1959-12	164960680001
DE GROOT, Lucy Manuela 93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England	Sep 03, 2024	Jul 08, 2026	Director	93 Great Suffolk Street SE1 0BX London Level 2, Unit 3 England	England	British	1951-6	73340730002
JAMES, Jocelyn Ann 73 Pursers Cross Road SW6 4QZ London	Sep 17, 2009	Apr 15, 2015	Director	73 Pursers Cross Road SW6 4QZ London	England	British	1956-4	68749430001
MERCER, Bernard John Lyndhurst Woodcourt Road Harbertonford TQ9 7TY Torquay Devon	Apr 18, 2002	Sep 17, 2009	Director	Lyndhurst Woodcourt Road Harbertonford TQ9 7TY Torquay Devon		British	1955-12	49888040001
ROBINS, David Anthony Mill House Talbot Place, Blackheath SE3 0TZ London	Apr 18, 2002	Sep 17, 2009	Director	Mill House Talbot Place, Blackheath SE3 0TZ London	England	British	1949-9	37475950003
WHEELER, Peter Spencer William 37 Ladbroke Square W11 3NB London	Apr 18, 2002	Jul 16, 2012	Director	37 Ladbroke Square W11 3NB London	England	British	1957-5	76701950001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

New Philanthropy Capital

Apr 06, 2016

Park Street

SE1 9BL London

185

England

Legal Form	Company Limited By Guarantee
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	4244715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NPC TRADING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 03, 2017	May 23, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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