CFDG TRADING LTD

Overview

Company Name	CFDG TRADING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06810640
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2009

Summary

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

What is the purpose of CFDG TRADING LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is CFDG TRADING LTD located?

Registered Office Address	Canopi 82 Tanner Street SE1 3GN London England
Undeliverable Registered Office Address	No

What are the latest accounts for CFDG TRADING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CFDG TRADING LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	No

What are the latest filings for CFDG TRADING LTD?

Filings
Date	Description	Document	Type
Dec 20, 2025	Accounts for a small company made up to Mar 31, 2025	14 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Nov 29, 2024	Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on Nov 29, 2024	1 pages	AD01

Nov 28, 2024	Appointment of Sarah Margaret Lomax as a director on Nov 14, 2024	2 pages	AP01

Nov 28, 2024	Appointment of Mr Timothy James Nicholls as a director on Nov 14, 2024	2 pages	AP01

Nov 28, 2024	Termination of appointment of Kevin Michael O'brien as a director on Nov 14, 2024	1 pages	TM01

Sep 12, 2024	Termination of appointment of Rui Manuel Domingues as a director on Sep 12, 2024	1 pages	TM01

Mar 20, 2024	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Feb 07, 2024	Change of details for Charity Finance Group as a person with significant control on Nov 23, 2023	2 pages	PSC05

Feb 07, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Appointment of Mrs Angela Linton as a director on Dec 09, 2023	2 pages	AP01

Nov 12, 2023	Registered office address changed from 15-18 White Lion Street London N1 9PG to 7-14 Great Dover Street London SE1 4YR on Nov 12, 2023	1 pages	AD01

Feb 08, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a small company made up to Mar 31, 2022	12 pages	AA

Dec 21, 2022	Termination of appointment of Avtar Singh Boparai as a director on Dec 16, 2022	1 pages	TM01

Feb 10, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Apr 15, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Director's details changed for Mr Rui Manuel Domingues on Nov 10, 2020	2 pages	CH01

Nov 08, 2020	Termination of appointment of Samantha Anne Husband as a director on Mar 30, 2020	1 pages	TM01

Nov 08, 2020	Appointment of Mr Rui Manuel Domingues as a director on Oct 29, 2020	2 pages	AP01

Nov 08, 2020	Appointment of Mr Avtar Singh Boparai as a director on Oct 29, 2020	2 pages	AP01

Feb 17, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of CFDG TRADING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADSHAW, Caron Louise 82 Tanner Street SE1 3GN London Canopi England	Jun 15, 2016		Director	82 Tanner Street SE1 3GN London Canopi England	England	British	1971-6	158586140001
LINTON, Angela 82 Tanner Street SE1 3GN London Canopi England	Dec 09, 2023		Director	82 Tanner Street SE1 3GN London Canopi England	England	British	1966-1	191192040001
LOMAX, Sarah Margaret 82 Tanner Street SE1 3GN London Canopi England	Nov 14, 2024		Director	82 Tanner Street SE1 3GN London Canopi England	England	British,Canadian	1978-2	205115910003
NICHOLLS, Timothy James 82 Tanner Street SE1 3GN London Canopi England	Nov 14, 2024		Director	82 Tanner Street SE1 3GN London Canopi England	England	British	1975-10	303556000001
HOARE, John Martin De Cardonnel White Lion Street N1 9PG London 15-18	Mar 12, 2014	Mar 30, 2015	Secretary	White Lion Street N1 9PG London 15-18				186758930001
MEMBREY, David John Carholme Road SE23 2HS London 48	Feb 05, 2009	Feb 28, 2014	Secretary	Carholme Road SE23 2HS London 48				136112590001
BARNES, Kevin Norman White Lion Street N1 9PG London 15-18	Sep 15, 2015	Sep 27, 2017	Director	White Lion Street N1 9PG London 15-18	England	British	1973-4	201140290001
BASSETT, Diane Joy White Lion Street N1 9PG London 15-18	Nov 20, 2015	Sep 27, 2017	Director	White Lion Street N1 9PG London 15-18	England	British	1959-1	71160340001
BOPARAI, Avtar Singh Lawrence Road RM2 5SS Romford 5 England	Oct 29, 2020	Dec 16, 2022	Director	Lawrence Road RM2 5SS Romford 5 England	England	British	1980-7	199751150002
BROWN, Philip Charles 15 Hill Close CR8 1JR Purley Surrey	Feb 05, 2009	Sep 11, 2012	Director	15 Hill Close CR8 1JR Purley Surrey	England	British	1955-11	115656870001
BURGER, Lisa Jane Gloucester Walk W8 4HZ London 14	Feb 05, 2009	Jul 19, 2011	Director	Gloucester Walk W8 4HZ London 14	England	British	1962-5	137499490001
DOMINGUES, Rui Manuel White Lion Street N1 9PG London 15 - 18 England	Oct 29, 2020	Sep 12, 2024	Director	White Lion Street N1 9PG London 15 - 18 England	England	British	1970-3	141014660001
GIBB, Gillian Anne White Lion Street N1 9PG London 15-18 England	Feb 05, 2009	Sep 09, 2014	Director	White Lion Street N1 9PG London 15-18 England	England	British	1966-2	130395810003
HILTON, Mark John White Lion Street N1 9PG London 15-18 England	Nov 20, 2012	Sep 15, 2015	Director	White Lion Street N1 9PG London 15-18 England	England	British	1963-12	77942160001
HUBBARD, Martin White Lion Street N1 9PG London 15-18	Jun 15, 2016	Sep 10, 2019	Director	White Lion Street N1 9PG London 15-18	England	British	1967-11	209229470001
HUSBAND, Samantha Anne White Lion Street N1 9PG London 15-18	Nov 20, 2015	Mar 30, 2020	Director	White Lion Street N1 9PG London 15-18	England	British	1969-5	201278590001
O'BRIEN, Kevin Michael Great Dover Street SE1 4YR London 7-14 England	Sep 10, 2019	Nov 14, 2024	Director	Great Dover Street SE1 4YR London 7-14 England	England	British	1980-5	239528820001
SALMONS, Raymond John Can Mezzanine 49-51 East Road N1 6AH London Cfdg Trading Ltd England	Jul 19, 2011	Mar 31, 2012	Director	Can Mezzanine 49-51 East Road N1 6AH London Cfdg Trading Ltd England	United Kingdom	British	1953-11	162308330001
TRANTER, John White Lion Street N1 9PG London 15-18	Sep 27, 2017	Mar 19, 2019	Director	White Lion Street N1 9PG London 15-18	England	British	1960-10	34350840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CFDG TRADING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Charity Finance Group

Apr 06, 2016

Great Dover Street

SE1 4YR London

7-14

England

Legal Form	A Company Limited By Guarantee
Legal Authority	Companies Act 2006

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.
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