Company Information for CND TRADING LIMITED
THE FOLLY, BRANKSOME PARK ROAD, CAMBERLEY, GU15 2AE,
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Company Registration Number
07782087
Private Limited Company
Active |
Company Name | |
---|---|
CND TRADING LIMITED | |
Legal Registered Office | |
THE FOLLY BRANKSOME PARK ROAD CAMBERLEY GU15 2AE Other companies in E17 | |
Company Number | 07782087 | |
---|---|---|
Company ID Number | 07782087 | |
Date formed | 2011-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 04:53:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CND TRADING PTY LTD | VIC 3046 | Active | Company formed on the 2014-06-27 | |
CND TRADING LIMITED | Active | Company formed on the 2015-07-03 | ||
CND TRADING SDN. BHD. | Active | |||
CND TRADING, CORP | 11955 SW 18TH TERRACE MIAMI FL 33175 | Inactive | Company formed on the 2017-03-30 | |
CND TRADING, LLC | 18902 CYPRESS ESTATES DR SPRING TX 77388 | Active | Company formed on the 2020-06-18 | |
CND TRADING INC. | 160 STEWART AVE Kings BROOKLYN NY 11237 | Active | Company formed on the 2020-11-17 | |
CND TRADING & INVESTING PTY LTD | Active | Company formed on the 2022-01-16 | ||
CND TRADING & INVESTING PTY LTD | Active | Company formed on the 2022-01-16 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Claire Downie on 2022-01-23 | |
PSC04 | Change of details for Mrs Claire Downie as a person with significant control on 2022-01-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/22 FROM Kirkstone Heathside Park Road Woking GU22 7JE England | |
Amended mirco entity accounts made up to 2021-03-31 | ||
AAMD | Amended mirco entity accounts made up to 2021-03-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 26/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 26/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 26/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 26/10/2017 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 20/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 20/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 20/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 20/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 06/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 06/04/2017 | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE DOWNIE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/13 TO 31/03/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/09/12 ANNUAL RETURN FULL LIST | |
AR01 | 21/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOWNEY / 14/10/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
Creditors Due Within One Year | 2013-03-31 | £ 88,196 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 61,785 |
Creditors Due Within One Year | 2012-09-30 | £ 61,785 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CND TRADING LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Called Up Share Capital | 2012-09-30 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 242,942 |
Cash Bank In Hand | 2012-09-30 | £ 146,384 |
Cash Bank In Hand | 2012-09-30 | £ 146,384 |
Current Assets | 2013-03-31 | £ 315,852 |
Current Assets | 2012-09-30 | £ 146,384 |
Debtors | 2013-03-31 | £ 72,910 |
Shareholder Funds | 2013-03-31 | £ 228,766 |
Shareholder Funds | 2012-09-30 | £ 86,080 |
Shareholder Funds | 2012-09-30 | £ 86,080 |
Tangible Fixed Assets | 2013-03-31 | £ 1,110 |
Tangible Fixed Assets | 2012-09-30 | £ 1,481 |
Tangible Fixed Assets | 2012-09-30 | £ 1,481 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CND TRADING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |