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Home > England & Wales Companies > CND TRADING LIMITED
Company Information for

CND TRADING LIMITED

THE FOLLY, BRANKSOME PARK ROAD, CAMBERLEY, GU15 2AE,
Company Registration Number
07782087
Private Limited Company
Active

Company Overview

About Cnd Trading Ltd
CND TRADING LIMITED was founded on 2011-09-21 and has its registered office in Camberley. The organisation's status is listed as "Active". Cnd Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CND TRADING LIMITED
 
Legal Registered Office
THE FOLLY
BRANKSOME PARK ROAD
CAMBERLEY
GU15 2AE
Other companies in E17
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CND TRADING LIMITED
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Companies with same name CND TRADING LIMITED
The following companies were found which have the same name as CND TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CND TRADING LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DOWNIE
Director 2017-04-06
CRAIG DOWNIE
Director 2011-09-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-03CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-05-22CH01Director's details changed for Mrs Claire Downie on 2022-01-23
2022-05-22PSC04Change of details for Mrs Claire Downie as a person with significant control on 2022-01-23
2022-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/22 FROM Kirkstone Heathside Park Road Woking GU22 7JE England
2022-01-13Amended mirco entity accounts made up to 2021-03-31
2022-01-13AAMDAmended mirco entity accounts made up to 2021-03-31
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2020-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-20CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/20 FROM Sterling House Fulbourne Road Walthamstow London E17 4EE
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 26/10/2017
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 26/10/2017
2017-10-26PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 26/10/2017
2017-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 26/10/2017
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 20/09/2017
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 20/09/2017
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 20/09/2017
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 20/09/2017
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 20/09/2017
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOWNIE / 20/09/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 06/04/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE DOWNIE / 06/04/2017
2017-04-07AP01DIRECTOR APPOINTED MRS CLAIRE DOWNIE
2016-09-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2015-09-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-21AR0121/09/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-22AR0121/09/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0121/09/13 ANNUAL RETURN FULL LIST
2013-06-04AA01Previous accounting period shortened from 30/09/13 TO 31/03/13
2013-05-15AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0122/09/12 ANNUAL RETURN FULL LIST
2012-09-21AR0121/09/12 FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2012 FROM BOURNE HOUSE QUEEN STREET GOMSHALL GUILDFORD SURREY GU5 9LY UNITED KINGDOM
2011-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOWNEY / 14/10/2011
2011-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to CND TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CND TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CND TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

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
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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of CND TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CND TRADING LIMITED
Trademarks
We have not found any records of CND TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CND TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CND TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CND TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CND TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CND TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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