TRADELINE GROUP LIMITED
Overview
| Company Name | TRADELINE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10809442 |
| 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 TRADELINE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TRADELINE GROUP LIMITED located?
| Registered Office Address | 12 The Broadway PE27 5BN St Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADELINE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRADELINE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for TRADELINE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 14, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Robert Frederik Martin Adair on Jun 07, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Fredrik Martin Adair as a person with significant control on Jun 07, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 31, 2017
| 3 pages | SH01 | ||||||||||
Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Roderick Ian Bishop on Jul 24, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of TRADELINE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILFORD, Keith Paul | Secretary | The Broadway PE27 5BN St Ives 12 Cambridgeshire | 237941240001 | |||||||
| ADAIR, Robert Fredrik Martin | Director | The Broadway PE27 5BN St Ives 12 Cambridgeshire | United Kingdom | British | 141849580022 | |||||
| BISHOP, Roderick Ian | Director | The Broadway PE27 5BN St Ives 12 Cambridgeshire | England | British | 238861570002 | |||||
| TURNBULL, Nigel James Cavers | Director | The Broadway PE27 5BN St Ives 12 Cambridgeshire | England | British | 1604580001 | |||||
| WYATT, Malcolm George | Director | The Broadway PE27 5BN St Ives 12 Cambridgeshire | England | British | 233120360001 |
Who are the persons with significant control of TRADELINE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saffery Champness Trustees Limited | Aug 31, 2017 | Queen Victoria Street EC4V 4BE London 71 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Fredrik Martin Adair | Aug 31, 2017 | The Broadway PE27 5BN St Ives 12 Cambridgeshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Malcolm George Wyatt | Jun 08, 2017 | The Broadway PE27 5BN St Ives 12 Cambridgeshire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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