CFH TRADECO LIMITED
Overview
| Company Name | CFH TRADECO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11005554 |
| 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 CFH TRADECO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CFH TRADECO LIMITED located?
| Registered Office Address | St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFH TRADECO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CFH TRADECO LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for CFH TRADECO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Bunyan as a director on Jun 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 16 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Bryan Joseph Knowles as a director on Feb 28, 2019 | 2 pages | AP01 | ||||||||||
Notification of Cfh Investments Ltd as a person with significant control on Feb 26, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of David Vincent Broadway as a person with significant control on Feb 26, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Vincent Broadway as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Broadway as a director on Feb 26, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Vincent Broadway as a secretary on Feb 26, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Patrick Cray as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Bunyan as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Marsh as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Michael Harwood as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr William Mcfedries as a director on Jan 22, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of CFH TRADECO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAY, Stephen Patrick | Director | Wells Road Radstock BA3 3UP Bath St Peter's Park Somerset United Kingdom | England | British | Company Director | 123203810002 | ||||
| HARWOOD, Adam Michael | Director | Wells Road Radstock BA3 3UP Bath St Peter's Park Somerset United Kingdom | England | British | Company Director | 79575800001 | ||||
| HELPS, Joanne Louise | Director | Wells Road Radstock BA3 3UP Bath St Peter's Park Somerset United Kingdom | United Kingdom | British | Chartered Accountant | 126369970001 | ||||
| KNOWLES, Bryan Joseph | Director | Wells Road Radstock BA3 3UP Bath St Peter's Park Somerset United Kingdom | Scotland | British | Director | 255531290001 | ||||
| MARSH, Jonathan Lacey | Director | Wells Road Radstock BA3 3UP Bath St Peter's Park Somerset United Kingdom | England | British | Company Director | 123196540001 | ||||
| MCFEDRIES, William Simpson | Director | Wells Road Radstock BA3 3UP Bath St Peter's Park Somerset United Kingdom | Scotland | British | Company Director | 254494950001 | ||||
| BROADWAY, David Vincent | Secretary | Litton BA3 4PL Radstock Longroof Barn Somerset United Kingdom | 238834390001 | |||||||
| BROADWAY, David Vincent | Director | Litton BA3 4PL Radstock Longroof Barn Somerset United Kingdom | England | British | Director | 7270050002 | ||||
| BROADWAY, Karen | Director | Litton BA3 4PL Radstock Longroof Barn Somerset United Kingdom | England | British | Director | 52839830001 | ||||
| BUNYAN, Simon | Director | Wells Road Radstock BA3 3UP Bath St Peter's Park Somerset United Kingdom | England | British | Company Director | 240577670001 |
Who are the persons with significant control of CFH TRADECO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfh Investments Ltd | Feb 26, 2019 | Wells Road BA3 3UP Radstock St Peter's Park Bath England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Vincent Broadway | Oct 10, 2017 | Litton BA3 4PL Radstock Longroof Barn Somerset United Kingdom | Yes | ||||||||||
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