co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONGREVE TRADING LTD

CONGREVE TRADING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONGREVE TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11895499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONGREVE TRADING LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CONGREVE TRADING LTD located?

    Registered Office Address
    The Rivendell Centre
    White Horse Lane
    CM9 5QP Maldon
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONGREVE TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CONGREVE TRADING LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2024

    What are the latest filings for CONGREVE TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XCXXA6VV

    Confirmation statement made on Feb 23, 2024 with updates

    		4 pagesCS01
    XCXH00KR

    Termination of appointment of Alison Mitchell as a director on Feb 23, 2024

    		1 pagesTM01
    XCXGZZWO

    Termination of appointment of Alison Mitchell as a secretary on Feb 23, 2024

    		1 pagesTM02
    XCXGZZRF

    Cessation of Alison Mitchell as a person with significant control on Feb 23, 2024

    		1 pagesPSC07
    XCXGZX2A

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA
    XCIVQSUH

    Confirmation statement made on Mar 20, 2023 with updates

    		4 pagesCS01
    XC0HCSU0

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA
    XBHDJ6H5

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01
    XB08JJDT

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA
    XAJYD3JS

    Change of details for Mrs Alison Mitchell as a person with significant control on May 12, 2021

    		2 pagesPSC04
    XA4DC0XM

    Change of details for Mr Jay Bruce Anderson as a person with significant control on May 12, 2021

    		2 pagesPSC04
    XA4DC002

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01
    XA0U611E

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA
    X9J2IA3V

    Director's details changed for Mr Jay Bruce Anderson on Oct 30, 2020

    		2 pagesCH01
    X9GRQ2QB

    Director's details changed for Mrs Alison Mitchell on Oct 30, 2020

    		2 pagesCH01
    X9GRQ3V5

    Secretary's details changed for Ms Alison Mitchell on Oct 30, 2020

    		1 pagesCH03
    X9GRQ16R

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01
    X91GBDC8

    Registered office address changed from 15 Mount View Billericay Essec CM11 1HB United Kingdom to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on May 01, 2019

    		1 pagesAD01
    X84KV37L

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2019

    Statement of capital on Mar 21, 2019

    • Capital: GBP 2
    		SH01
    X81MP0VD
    View All Filings

    Who are the officers of CONGREVE TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Jay Bruce
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		Director
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		United KingdomBritishFinancial Analyst227046890002
    MITCHELL, Alison
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		Secretary
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		256594470001
    MITCHELL, Alison
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		Director
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		EnglandBritishProperty Investor97213160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONGREVE TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Mitchell
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		Mar 21, 2019
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Jay Bruce Anderson
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		Mar 21, 2019
    White Horse Lane
    CM9 5QP Maldon
    The Rivendell Centre
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0