CMU TRADING LTD

Overview

Company Name	CMU TRADING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06938228
Jurisdiction	England/Wales
Date of Creation	Jun 18, 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 CMU TRADING LTD?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is CMU TRADING LTD located?

Registered Office Address	4 Willow Park Cottages Prospect Road Denby DE5 8RE Ripley Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of CMU TRADING LTD?

Previous Company Names
Company Name	From	Until
CHILTERN DRINKS LIMITED	Jun 18, 2009	Jun 18, 2009

What are the latest accounts for CMU TRADING LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for CMU TRADING LTD?

Filings
Date	Description	Document	Type
Sep 03, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 02, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Aug 26, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 24, 2025	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jan 23, 2025	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Feb 02, 2023	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 14, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Mar 12, 2020	Registered office address changed from PO Box 4385 06938228: Companies House Default Address Cardiff CF14 8LH to 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE on Mar 12, 2020	1 pages	AD01

Mar 11, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2020	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Registered office address changed to PO Box 4385, 06938228: Companies House Default Address, Cardiff, CF14 8LH on Oct 18, 2019	1 pages	RP05

Sep 13, 2019	Notification of Tessa Vanbroekhoven as a person with significant control on Sep 01, 2019	2 pages	PSC01

Jul 31, 2019	Appointment of Miss Tessa Vanbroekhoven as a director on Jul 01, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Dieter Richard Wagner as a director on Jun 01, 2019	1 pages	TM01

View All Filings

Who are the officers of CMU TRADING LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VANBROEKHOVEN, Tessa

Jul 01, 2019

Director

Prospect Road

Denby

DE5 8RE Ripley

United Kingdom

England

Dutch

1976-9

Company Director

261018480001

MASON, Leslie Stephen

Jun 18, 2009

Dec 11, 2009

Secretary

Rylands Avenue

Bingley

BD16 3NJ Bradford

West Yorkshire

England

British

146513350001

SHARLAND, Phillipa Ruth

Feb 01, 2012

Mar 01, 2013

Secretary

Bingham Avenue

BH14 8ND Poole

Dorset

United Kingdom

166912150001

FE CORPORATE SERVICES LIMITD OLD

Sep 09, 2010

Aug 01, 2011

Secretary

Skylines Village

Limeharbour

E14 9TS London

United Kingdom

Identification Type	European Economic Area
Registration Number	4531976

154134240001

SHIPLEY NOMINEES LTD

Nov 27, 2009

Jun 01, 2010

Secretary

Preachers Mews

BD16 4NT Bingley

West Yorks

Identification Type	European Economic Area
Registration Number	4973436

147558320001

ALI, Ansar

Mar 01, 2013

Jul 18, 2014

Director

Landmark House

11 Broadway

BD1 1JB Bradford

603

West Yorkshire

England

British

1971-6

Company Director

163206310001

ALI, Ansar

Oct 13, 2011

Feb 01, 2012

Director

Landmark House

11 The Broadway

BD1 1JB Bradford

603

West Yorkshire

United Kingdom

England

British

1971-6

Busines Consultant

163206310001

HALE, Claudia Ingrid Gerda

Jun 01, 2010

Oct 05, 2011

Director

Gillots Lane

Henley On Thames

Treetops

Oxon

United Kingdom

German

1940-10

Administrator

152154640001

HALE, Robert Leonard

Sep 01, 2011

Mar 01, 2013

Director

Gillotts Lane

RG9 1PT Henley-On-Thames

Treetops

Oxfordshire

United Kingdom

British

1938-11

Company Director

82909930001

MASON, Leslie Stephen

Nov 05, 2009

Dec 10, 2009

Director

Rylands Avenue

BD16 3NJ Bingley

West Yorks

England

British

1952-6

Accountant

146513350001

MASON, Leslie Stephen

Jun 18, 2009

Jul 02, 2009

Director

Rylands Avenue

Bingley

BD16 3NJ Bradford

West Yorkshire

England

British

1952-6

Accountant

146513350001

MASON, Mark William

Nov 27, 2009

Jun 02, 2010

Director

Preachers Mews

BD16 4NT Bingley

West Yorks

England

British

1982-2

Accountant

97233730002

WAGNER, Dieter Richard

Jul 18, 2014

Jun 01, 2019

Director

Kingfisher Court

WS7 9QS Burntwood

Staffordshire

England

German

1938-10

Retired

179393730002

SHIPLEY NOMINEES LTD

Jul 01, 2009

Nov 06, 2009

Director

Preachers Mews

BD16 4NT Bingley

W Yorks

139584950001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Tessa Vanbroekhoven Prospect Road Denby DE5 8RE Ripley 4 United Kingdom	Sep 01, 2019	Prospect Road Denby DE5 8RE Ripley 4 United Kingdom	No
	Nationality: Dutch Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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