COTTON TRADING INTERNATIONAL LIMITED
Overview
| Company Name | COTTON TRADING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05666820 |
| 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 COTTON TRADING INTERNATIONAL LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is COTTON TRADING INTERNATIONAL LIMITED located?
| Registered Office Address | 15 Northfields Prospect Northfields SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COTTON TRADING INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for COTTON TRADING INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2021 |
| Next Confirmation Statement Due | Oct 14, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2020 |
| Overdue | Yes |
What are the latest filings for COTTON TRADING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Synergy Corporate Services Ltd as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||
Notification of Massimo Burdo as a person with significant control on Sep 19, 2019 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 03, 2019 | 2 pages | PSC09 | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Termination of appointment of Marco Acquistapace as a director on Jan 18, 2018 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||
Appointment of Synergy Corporate Services Ltd as a secretary on Nov 25, 2016 | 2 pages | AP04 | ||
Appointment of Mr Marco Acquistapace as a director on Nov 25, 2016 | 2 pages | AP01 | ||
Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD to 15 Northfields Prospect Northfields London SW18 1PE on Nov 23, 2016 | 1 pages | AD01 | ||
Termination of appointment of Kingsley Secretaries Limited as a secretary on Nov 21, 2016 | 1 pages | TM02 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of COTTON TRADING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURDO, Massimo | Director | Northfields Prospect Northfields SW18 1PE London 15 England | Turkey | Italian | Director | 204818490001 | ||||||||
| HAMILTON-SMITH, Brian Keith | Secretary | South View Road HA5 3YA Pinner The Lodge Middlesex | British | 129156850001 | ||||||||||
| RAMOS, Hector | Secretary | 6 Albemarle Street W1S 4HG London | British | Accounts Clerk | 82193490001 | |||||||||
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England |
| 103863840002 | ||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||
| SYNERGY CORPORATE SERVICES LTD | Secretary | Northfields SW18 1PE London 15 Northfields Prospect United Kingdom |
| 84257120001 | ||||||||||
| ACQUISTAPACE, Marco | Director | Northfields Prospect Northfields SW18 1PE London 15 England | United Kingdom | British | Manager | 191580890001 | ||||||||
| BURDO, Massimo | Director | Selale Evleri E- 7 No.16 Kahramanmaras Hanefi Mahþiþek Blv Turkey | Turkey | Italian | Director | 183323430001 | ||||||||
| HAMILTON-SMITH, Brian Keith | Director | 2 The Close Friston BN20 0HB Eastbourne Downs Cottage East Sussex United Kingdom | England | British | Accountant | 186232870001 | ||||||||
| STEIN, Martin | Director | 4 Emerald Court Woodside Park Road Finchley N12 8XD London | England | British | Accountant | 85862860001 | ||||||||
| WHITE, Rebecca Ann | Director | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | United Kingdom | British | Director | 187588030023 | ||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of COTTON TRADING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Massimo Burdo | Sep 19, 2019 | Northfields Prospect Northfields SW18 1PE London 15 England | No |
Nationality: Italian Country of Residence: Turkey | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COTTON TRADING INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Sep 19, 2019 | 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 |
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