EDDIE RICE TRADING LIMITED

EDDIE RICE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameEDDIE RICE TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10842227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDDIE RICE TRADING LIMITED?

    • Development of building projects (41100) / Construction

    Where is EDDIE RICE TRADING LIMITED located?

    Registered Office Address
    6th Floor 338 Euston Road
    NW1 3BG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EDDIE RICE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CTC 192014 TRADING LIMITEDJun 29, 2017Jun 29, 2017

    What are the latest accounts for EDDIE RICE TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for EDDIE RICE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Change of details for Mr the Executors of the Late Brian William Rice as a person with significant control on Feb 07, 2025

    2 pagesPSC04

    Change of details for Mr Brian William Rice as a person with significant control on Feb 07, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

    2 pagesAP02

    Termination of appointment of Gordon Forbes Clements as a director on Oct 22, 2020

    1 pagesTM01

    Termination of appointment of Martin Ian Dack as a director on Oct 22, 2020

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Jun 28, 2018 with updates

    5 pagesCS01

    Notification of Maureen Rice as a person with significant control on Jun 28, 2018

    2 pagesPSC01

    Notification of Brian William Rice as a person with significant control on Jun 28, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 24, 2018

    2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Sep 30, 2017

    1 pagesAA01

    Who are the officers of EDDIE RICE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05715822
    190842810001
    MOLE, Edward William
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomEnglishAccountant127032680006
    CTC DIRECTORSHIPS LTD
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    Director
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12967559
    277374880001
    CLEMENTS, Gordon Forbes
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomBritishCompany Director177501550001
    DACK, Martin Ian
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomBritishRetired Company Director166430880001

    Who are the persons with significant control of EDDIE RICE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of The Late Brian William Rice
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Jun 28, 2018
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maureen Rice
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Jun 28, 2018
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for EDDIE RICE TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2017Jun 28, 2018The company knows or has reasonable cause to believe that there is no registrable person or 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