HELIX TRADING LIMITED
Overview
| Company Name | HELIX TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07892742 |
| 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 HELIX TRADING LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HELIX TRADING LIMITED located?
| Registered Office Address | Building 92 The Pensnett Estate DY6 7FP Kingswinford West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELIX TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTLEGATE 670 LIMITED | Dec 28, 2011 | Dec 28, 2011 |
What are the latest accounts for HELIX TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HELIX TRADING LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for HELIX TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Romain Lacroix on Feb 26, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Appointment of Romain Lacroix as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Appointment of Guillaume Thomas Stephane Gauthier as a director on Dec 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Etienne Jean-Louis Yvon Berthelot as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Jacques Lacroix as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Jan 11, 2018 | 2 pages | PSC09 | ||
Accounts for a small company made up to Dec 31, 2016 | 24 pages | AA | ||
Confirmation statement made on Dec 28, 2016 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA | 1 pages | AD03 | ||
Who are the officers of HELIX TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GAUTHIER, Guillaume Thomas Stephane | Director | 15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London Browne Jacobson Llp United Kingdom | France | French | Director | 266216780001 | ||||||||
| LACROIX, Jacques-Antoine | Director | c/o Browne Jacobson Llp Bevis Marks 15th Floor EC3A 7BA London 6 England | France | French | Regional Director | 205104080001 | ||||||||
| LACROIX, Romain | Director | 15th Floor, 6 Bevis Marks Bury Court EC3A 7BA London Browne Jacobson Llp United Kingdom | France | French | Director | 266216790002 | ||||||||
| BERTHELOT, Etienne Jean-Louis Yvon | Director | c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England | France | French | Director | 166896850002 | ||||||||
| CUMMINGS, Gavin George | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom | United Kingdom | British | Solicitor | 140030270001 | ||||||||
| LACROIX, Jacques | Director | c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England | France | French | Director | 166896820001 | ||||||||
| MICHAUX, Jacques Marie | Director | c/o Browne Jacobson Llp 6 Bevis Marks Bury Court EC3A 7BA London 15th Floor England | France | French | Managing Director | 153671360001 | ||||||||
| CASTLEGATE DIRECTORS LIMITED | Director | Castle Gate NG1 7BJ Nottingham 44 Nottinghamshire United Kingdom |
| 128874440001 |
What are the latest statements on persons with significant control for HELIX TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | 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 | |
| Dec 28, 2016 | Jan 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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