CC AGRI TRADING LIMITED

CC AGRI TRADING LIMITED

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

    Company NameCC AGRI TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16019002
    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 CC AGRI TRADING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CC AGRI TRADING LIMITED located?

    Registered Office Address
    C/O Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CC AGRI TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for CC AGRI TRADING LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    OverdueNo

    What are the latest filings for CC AGRI TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher James Ruse as a director on Feb 17, 2025

    1 pagesTM01

    Current accounting period shortened from Oct 31, 2025 to Apr 30, 2025

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2024

    Statement of capital on Oct 15, 2024

    • Capital: USD 10
    SH01

    Who are the officers of CC AGRI TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOSTON REGISTRARS AND NOMINEES LIMITED
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    Secretary
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    Identification TypeUK Limited Company
    Registration Number00525433
    8175560001
    ARMSTRONG, Timothy Lawrence
    Gresham Street
    EC2V 7NQ London
    85
    England
    Director
    Gresham Street
    EC2V 7NQ London
    85
    England
    EnglandBritishFinance298192660001
    GOODRIDGE, John Richard
    Gresham Street
    EC2V 7NQ London
    85
    England
    Director
    Gresham Street
    EC2V 7NQ London
    85
    England
    United KingdomBritishFinance255004410001
    ROBSON-HANAFIN, Sean Denis
    Gresham Street
    EC2V 7NQ London
    85
    England
    Director
    Gresham Street
    EC2V 7NQ London
    85
    England
    EnglandBritishFinance154157060001
    RUSE, Christopher James
    Gresham Street
    EC2V 7NQ London
    85
    England
    Director
    Gresham Street
    EC2V 7NQ London
    85
    England
    United KingdomBritishFinance142163940002

    Who are the persons with significant control of CC AGRI TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Silver Birch Trading Holdings Limited
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    Oct 15, 2024
    Tc Citroen Wells Limited
    5th Floor
    EC4Y 8EN 3 Dorset Rise
    C/O
    London
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number13339067
    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.

    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