Conington Trade Limited

Company Registration Number: 05325501

Company registered in England and Wales

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Conington Trade Limited is a Private Company Limited by Shares first registered on 6 January 2005. Its current registered address is in London.

Registered Address

LANGDALE HOUSE 11
MARSHALSEA ROAD
LONDON
ENGLAND
SE1 1EN

There are 442 companies currently registered at this postcode, including this one.

All companies at SE1 1EN

Registration Data

Company Number

05325501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,794£4,794£4,794£4,794£4,794£4,794£4,794£4,794£4,794£2,773£3,256£237,386
of which Cash £2,816£2,816£2,816£2,816£2,816£2,816£2,816£2,816£2,816£822£3,256£1,966
Total Assets £4,794£4,794£4,794£4,794£4,794£4,794£4,794£4,794£4,794£2,773£3,256£237,386
Current Liabilities £2,400£2,400£2,400£2,400£2,400£2,400£2,400£2,400£1,421£59£1,065£132,232
Net Current Assets £2,394£2,394£2,394£2,394£2,394£2,394£2,394£2,394£3,373£2,714£2,191£105,154
Total Net Worth £2,394£2,394£2,394£2,394£2,394£2,394£2,394£2,394£3,373£2,714£2,191£3,104

Previous Names

No previous names

Company Officers

  • JANKE, Stephanus

    Director

    Appointed on 3 February 2015

     

    Nationality: South African

    Occupation: Consultant

    Month of birth: November 1964

    1025 Fish Eagle Avenue, Birdwood Estate
    1025 Fish Eagle Avenue, Birdwood Estate
    Ifafi
    South Africa

  • PROTASOV, Alexander

    Director

    Appointed on 25 May 2010

     

    Nationality: Ukraine

    Occupation: Consultant

    Month of birth: January 1974

    Panchenko 1-1a, Makeevka, Donetsk Oblast
    Panchenko 1-1a
    Makeevka
    Ukraine

  • CORNHILL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • CYWORLD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 January 2005

    Resigned on 9 April 2009

    52 1st April Street
    Athienou
    Larnaca
    7600
    Cyprus

  • CALDERBANK, Damian James

    Director

    Appointed on 9 April 2009

    Resigned on 17 July 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1964

    2804 Al Mureikhi Tower
    Sheik Zayed Road
    Dubai
    Uae

  • COCKSEDGE, Brenda Patricia

    Director

    Appointed on 17 July 2013

    Resigned on 3 February 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1949

    Flat 5158, Golden Sands No 5, Mankhol, Dubai
    Flat 5158, Golden Sands No 5, Mankhol
    Dubai
    Uae

  • CORNHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 6 January 2005

    Resigned on 6 January 2005

    6th Floor
    52-54 Gracechurch Street
    London
    EC3V 0EH

  • CYWORLD MANAGEMENT LIMITED

    Corporate Director

    Appointed on 6 January 2005

    Resigned on 9 April 2009

    52 1st April Street
    Athienou
    Larnaca
    Cy7600
    Cyprus

This information was most recently updated 29/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Persons with significant control. Type: PSC01. Barcode: X71LK6G8. Transaction: MzE5OTgyNTg4MGFkaXF6a2N4.

  2. 12 March 2018 [View PDF]

    Action Date: 12 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X71LK7DL. Transaction: MzE5OTgyNTkwMGFkaXF6a2N4.

  3. 25 January 2018 [View PDF]

    Action Date: 18 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YCF64B. Transaction: MzE5NjE2MjMzMmFkaXF6a2N4.

  4. 9 August 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6CFPL5M. Transaction: MzE4MjYyNzg2M2FkaXF6a2N4.

  5. 23 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQSGL5. Transaction: MzE2NzIwMDYxOWFkaXF6a2N4.

  6. 9 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ88M8. Transaction: MzE2NjIwNTg2MmFkaXF6a2N4.

  7. 9 January 2017 Registered office address changed from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQ84LK. Transaction: MzE2NjIwNDU5M2FkaXF6a2N4.

  8. 4 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5222O1V. Transaction: MzE0MzM5OTg4MWFkaXF6a2N4.

  9. 22 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X51BGUO2. Transaction: MzE0MjM5NTAxNGFkaXF6a2N4.

  10. 26 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4EKN6IJ. Transaction: MzEyOTc3ODM0NmFkaXF6a2N4.

  11. 4 February 2015 Termination of appointment of Brenda Patricia Cocksedge as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: TM01. Barcode: X40J30DC. Transaction: MzExNjY3Mjc2MmFkaXF6a2N4.

  12. 4 February 2015 Appointment of Mr. Stephanus Janke as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X40J2WMZ. Transaction: MzExNjY3MTg3MmFkaXF6a2N4.

  13. 12 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXOKYQ. Transaction: MzExNTE4NzE2OWFkaXF6a2N4.

  14. 23 September 2014 Director's details changed for Ms. Brenda Patricia Cocksedge on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3H07GIJ. Transaction: MzEwODAxMzk3MGFkaXF6a2N4.

  15. 23 September 2014 Director's details changed for Mr Alexander Protasov on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: CH01. Barcode: X3H07IF5. Transaction: MzEwODAxNDQ3M2FkaXF6a2N4.

  16. 11 February 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X31I2G1E. Transaction: MzA5NDMyNzkwNmFkaXF6a2N4.

  17. 13 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHA503. Transaction: MzA5MjQ4ODI0OGFkaXF6a2N4.

  18. 26 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HQ4769. Transaction: MzA4NTg0MDY0MGFkaXF6a2N4.

  19. 25 September 2013 Appointment of Ms. Brenda Patricia Cocksedge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNI1EX. Transaction: MzA4NTc2Mzc0N2FkaXF6a2N4.

  20. 25 September 2013 Termination of appointment of Damian Calderbank as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HNHZ8O. Transaction: MzA4NTc2Mjk2MmFkaXF6a2N4.

  21. 4 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFARF. Transaction: MzA3MjE5NzU3M2FkaXF6a2N4.

  22. 17 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HOA5QO. Transaction: MzA2NDIyMTUyNmFkaXF6a2N4.

  23. 18 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0X2Q. Transaction: MzA1MDkwNzQ1OGFkaXF6a2N4.

  24. 21 November 2011 Registered office address changed from 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE0K1ZFA. Transaction: MzA0NzQ4MTA3N2FkaXF6a2N4.

  25. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X1WSOYGO. Transaction: MzA0NTU3NDY5OWFkaXF6a2N4.

  26. 12 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XGJR9QQC. Transaction: MzAzMDMxMDUzMmFkaXF6a2N4.

  27. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRBJ9OKZ. Transaction: MzAyNTg3NTQ2MGFkaXF6a2N4.

  28. 26 May 2010 Appointment of Mr Alexander Protasov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8DNKAG. Transaction: MzAxNjI3ODA2MGFkaXF6a2N4.

  29. 10 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XFTECHEQ. Transaction: MzAwOTE4ODA2NWFkaXF6a2N4.

  30. 25 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6EW9F9A. Transaction: MzAwMzYzNTcxMmFkaXF6a2N4.

  31. 9 April 2009 Director appointed mr damian james calderbank [View PDF]

    Category: Officers. Type: 288a. Barcode: X5E198VT. Transaction: MjAzMDM4NDUwMGFkaXF6a2N4.

  32. 9 April 2009 Appointment terminated director cyworld management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5E3K8V6. Transaction: MjAzMDM4NDU0MmFkaXF6a2N4.

  33. 9 April 2009 Appointment terminated secretary cyworld secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5E208VL. Transaction: MjAzMDM4NDUxN2FkaXF6a2N4.

  34. 12 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHU2E6GA. Transaction: MjAyMzA3ODgzNWFkaXF6a2N4.

  35. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8UWG58O. Transaction: MjAxOTA1NjczMWFkaXF6a2N4.

  36. 16 January 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NDkyMmFkaXF6a2N4.

  37. 3 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNDM4MmFkaXF6a2N4.

  38. 22 February 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMjUxNWFkaXF6a2N4.

  39. 1 February 2007 Amended accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AAMD. Transaction: MDE3NTI4MjMyN2FkaXF6a2N4.

  40. 2 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4NTM5NWFkaXF6a2N4.

  41. 3 March 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MTA4MGFkaXF6a2N4.

  42. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODk5ODc4MWFkaXF6a2N4.

  43. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc1NDgyN2FkaXF6a2N4.

  44. 26 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5MzAxNGFkaXF6a2N4.

  45. 26 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc5NzQ2MWFkaXF6a2N4.

  46. 6 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI5MjM3N2FkaXF6a2N4.

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54.224.89.34 Mon, 22 Oct 2018 21:24:40 +0100