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ERHAIEM TRADE CO., LTD

ERHAIEM TRADE CO., LTD

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

    • Overview

    Company NameERHAIEM TRADE CO., LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14923333
    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 ERHAIEM TRADE CO., LTD?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ERHAIEM TRADE CO., LTD located?

    Registered Office Address
    Unit Fs.113a Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ERHAIEM TRADE CO., LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ERHAIEM TRADE CO., LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for ERHAIEM TRADE CO., LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Appointment of Longshine Overseas Limited as a secretary on Jun 05, 2025

    		2 pagesAP04

    Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Jun 05, 2025

    		1 pagesTM02

    Address of officer Onestep Cs (Uk) Limited changed to 14923333 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jun 10, 2025

    		1 pagesRP09

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on Jun 05, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 08, 2023

    Statement of capital on Jun 08, 2023

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of ERHAIEM TRADE CO., LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGSHINE OVERSEAS LIMITED
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ Blackfriars, London
    Unit Fs.113a
    United Kingdom
    		Secretary
    Fleet Street 154-160 Fleet Street,Blackfriars
    EC4A 2DQ Blackfriars, London
    Unit Fs.113a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13677513
    		289682180001
    ARHAIEM, Waiel
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		Director
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		ChinaSyrian309934980001
    ONESTEP CS (UK) LIMITED
    4385
    CF14 8LH Cardiff
    14923333 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14923333 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number14165148
    		296981560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERHAIEM TRADE CO., LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waiel Arhaiem
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		Jun 08, 2023
    Fleet Street 154-160 Fleet Street
    Blackfriars
    EC4A 2DQ London
    Unit Fs.113a
    United Kingdom
    		No
    Nationality: Syrian
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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