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TRADING CO (GERMANY) LTD

TRADING CO (GERMANY) LTD

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

    • Overview

    Company NameTRADING CO (GERMANY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05909938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRADING CO (GERMANY) LTD?

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

    Where is TRADING CO (GERMANY) LTD located?

    Registered Office Address
    Room 40 Aldershot Enterprise Centre
    14-40 Victoria Road
    GU11 1TQ Aldershot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADING CO (GERMANY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TRADING CO (GERMANY) LTD?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for TRADING CO (GERMANY) LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Change of details for Ekaterina Ostapchuk as a person with significant control on Oct 03, 2022

    		2 pagesPSC04

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Ekaterina Ostapchuk on Oct 03, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mrs Ekaterina Ostapchuk on Sep 01, 2015

    		2 pagesCH01

    Secretary's details changed for Coddan Secretary Service Limited on Sep 01, 2015

    		1 pagesCH04
    View All Filings

    Who are the officers of TRADING CO (GERMANY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODDAN SECRETARY SERVICE LIMITED
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    		Secretary
    c/o Coddan Cpm Ltd
    Baker Street
    W1U 6TU London
    120
    England
    Identification TypeUK Limited Company
    Registration Number04550685
    		84928590004
    CRAWFORD, Ekaterina
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		Director
    c/o Coddan Cpm Ltd
    Baker Street, 3rd Floor
    W1U 6TU London
    120
    England
    		EnglandBritishDirector196485170013
    ARAUZ DE LEON, Iran
    Percy St.,
    W1T 1DG London
    5
    		Director
    Percy St.,
    W1T 1DG London
    5
    		PanamaPanamanianLegal Assistant133670080001
    CODDAN MANAGERS SERVICE LIMITED
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    		Director
    Dept 706
    78 Marylebone High Street
    W1U 5AP London
    		86987590004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADING CO (GERMANY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ekaterina Crawford
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    		Aug 18, 2016
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    		No
    Nationality: Russian
    Country of Residence: England
    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

    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