NCCG TRADING LIMITED

Overview

Company Name	NCCG TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07177330
Jurisdiction	England/Wales
Date of Creation	Mar 04, 2010

Summary

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

What is the purpose of NCCG TRADING LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities
Event catering activities (56210) / Accommodation and food service activities

Where is NCCG TRADING LIMITED located?

Registered Office Address	Newclose County Cricket Ground Blackwater Road PO30 3BE Newport Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of NCCG TRADING LIMITED?

Previous Company Names
Company Name	From	Until
RP 601 LIMITED	Mar 04, 2010	Mar 04, 2010

What are the latest accounts for NCCG TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 04, 2025
Next Confirmation Statement Due	Mar 18, 2025
Next Confirmation Statement Made Up To	Mar 04, 2024
Overdue	Yes

What are the latest filings for NCCG TRADING LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2024	Termination of appointment of David Tolfrey as a director on Aug 23, 2024	1 pages	TM01

Apr 15, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 04, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Termination of appointment of Julie Dawn Sinton as a director on Jan 30, 2024	1 pages	TM01

May 16, 2023	Confirmation statement made on Mar 04, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Current accounting period extended from Aug 31, 2023 to Dec 31, 2023	1 pages	AA01

Dec 20, 2022	Total exemption full accounts made up to Aug 31, 2022	4 pages	AA

May 26, 2022	Total exemption full accounts made up to Aug 31, 2021	4 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

May 06, 2021	Confirmation statement made on Mar 04, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Aug 31, 2020	4 pages	AA

Jul 17, 2020	Change of details for Mr Martin John Francis Gardener as a person with significant control on Feb 01, 2020	2 pages	PSC04

Jul 16, 2020	Director's details changed for Mr Hugh Haydn Griffiths on Jan 01, 2020	2 pages	CH01

Jul 16, 2020	Change of details for Mr Martin John Francis Gardener as a person with significant control on Feb 01, 2020	2 pages	PSC04

Mar 31, 2020	Director's details changed for Martin John Gardener on Feb 20, 2020	2 pages	CH01

Mar 31, 2020	Director's details changed for Martin John Gardener on Feb 20, 2020	2 pages	CH01

Mar 31, 2020	Confirmation statement made on Mar 04, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Aug 31, 2019	4 pages	AA

Jun 27, 2019	Director's details changed for Mr Robin Francis Gardener on Jun 27, 2019	2 pages	CH01

Jun 27, 2019	Total exemption full accounts made up to Aug 31, 2018	4 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 04, 2019 with no updates	3 pages	CS01

Mar 26, 2018	Confirmation statement made on Mar 04, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Total exemption full accounts made up to Aug 31, 2017	4 pages	AA

Jan 17, 2018	Director's details changed for Mr David Tolfrey on Jan 13, 2018	2 pages	CH01

Apr 17, 2017	Confirmation statement made on Mar 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of NCCG TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARDENER, Martin John Pyebush Lane HP9 2RX Beaconsfield The Grove England	Apr 30, 2010		Director	Pyebush Lane HP9 2RX Beaconsfield The Grove England	England	British	1984-12	Company Director	151093170002
GARDENER, Robin Francis Frogmoor HP13 5DQ High Wycombe 35a England	Oct 01, 2015		Director	Frogmoor HP13 5DQ High Wycombe 35a England	England	British	1996-12	Not Known	200645310002
GRIFFITHS, Hugh Haydn Ranelagh Road PO36 8NT Sandown 39 England	Oct 01, 2015		Director	Ranelagh Road PO36 8NT Sandown 39 England	England	British	1946-6	Not Known	201866430002
GARDENER, Brian Edward Francis Nunnery Lane PO30 1YR Newport Newclose Farm Isle Of Wight	Apr 30, 2010	Jan 19, 2015	Director	Nunnery Lane PO30 1YR Newport Newclose Farm Isle Of Wight	United Kingdom	British	1941-6	Company Director	6917250004
HILSUM, John Edwin Avenue Road Wroxall PO38 3EG Ventnor Cortaderia Isle Of Wight	Apr 30, 2010	May 04, 2015	Director	Avenue Road Wroxall PO38 3EG Ventnor Cortaderia Isle Of Wight	Uk	British	1944-5	Retired	92368610002
HOLMES, Anthony Peter Lugley Street PO30 5EU Newport 64 Isle Of Wight	Mar 04, 2010	Apr 30, 2010	Director	Lugley Street PO30 5EU Newport 64 Isle Of Wight	England	British	1951-6	Solicitor	50520720001
SINTON, Julie Dawn Fennels Way Flackwell Heath HP10 9BX High Wycombe 51 Buckinghamshire	Apr 30, 2010	Jan 30, 2024	Director	Fennels Way Flackwell Heath HP10 9BX High Wycombe 51 Buckinghamshire	United Kingdom	British	1966-2	Administration Manager	138141530001
TOLFREY, David Newman Lane Chale Green PO38 2JG Ventnor Chapel Cottage England	Apr 30, 2010	Aug 23, 2024	Director	Newman Lane Chale Green PO38 2JG Ventnor Chapel Cottage England	England	British	1951-10	Chartered Surveyor	151092630003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Francis Gardener Pyebush Lane HP9 2RX Beaconsfield The Grove England	Apr 06, 2016	Pyebush Lane HP9 2RX Beaconsfield The Grove England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, 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.
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