TRADECOW2024 LIMITED
Overview
| Company Name | TRADECOW2024 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16038777 |
| 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 TRADECOW2024 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRADECOW2024 LIMITED located?
| Registered Office Address | The Shrewsbury Garage Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRADECOW2024 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRADECOW2024 LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for TRADECOW2024 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 46 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Registration of charge 160387770001, created on Apr 01, 2025 | 56 pages | MR01 | ||||||||||||||
Cessation of Rachael Mary Jane Downey as a person with significant control on Apr 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Trident Trust Company (U.K.) Limited as a person with significant control on Apr 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Nicholas Ian Coward as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Antony Frost as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Charles Farthing as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil Jonathan Burgess as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Wayne Edward Downey as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Jay Jones as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Notification of Nicholas Ian Coward as a person with significant control on Apr 02, 2025 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mrs Rachael Mary Jane Downey as a person with significant control on Apr 02, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 3 pages | SH01 | ||||||||||||||
Incorporation | 39 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRADECOW2024 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURGESS, Neil Jonathan | Director | Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury The Shrewsbury Garage Shropshire United Kingdom | England | British | 48206170004 | |||||
| COWARD, Nicholas Ian | Director | Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury The Shrewsbury Garage Shropshire United Kingdom | England | British | 60192140003 | |||||
| DOWNEY, Wayne Edward | Director | Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury The Shrewsbury Garage Shropshire United Kingdom | England | British | 334183130001 | |||||
| FARTHING, David Charles | Director | Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury The Shrewsbury Garage Shropshire United Kingdom | England | British | 204888910001 | |||||
| FROST, Antony | Director | Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury The Shrewsbury Garage Shropshire United Kingdom | England | English | 334184870001 | |||||
| JONES, Timothy Jay | Director | Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury The Shrewsbury Garage Shropshire United Kingdom | United Kingdom | British | 53124620001 |
Who are the persons with significant control of TRADECOW2024 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trident Trust Company (U.K.) Limited | Apr 03, 2025 | Portland Place W1B 1DY London 54 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Ian Coward | Apr 02, 2025 | Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury The Shrewsbury Garage Shropshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachael Mary Jane Downey | Oct 24, 2024 | Benbow Business Park Harlescott Lane SY1 3EQ Shrewsbury The Shrewsbury Garage Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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