C & M TRADING LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About C & M Trading Ltd

C & M TRADING LIMITED was founded on 2015-02-06 and has its registered office in Hull. The organisation's status is listed as "Liquidation". C & M Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
C & M TRADING LIMITED

Unit 5 Villando House Little Reed Street Hull HU2 8JL

Filing Information

Company Number		09425753
Company ID Number		09425753
Date formed		2015-02-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-02-28
Account next due		28/02/2021
Latest return		06/02/2016
Return next due		06/03/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB220469430~~

Last Datalog update:	2022-10-01 13:02:16
Primary Source:	Companies House

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Companies with same name C & M TRADING LIMITED

The following companies were found which have the same name as C & M TRADING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
C & M TRADING COMPANY, LLC	10350 SANTA MONICA BLVD SUITE 350 LOS ANGELES CA 90025	FTB SUSPENDED	Company formed on the 2003-06-19
C & M TRADING GROUP LLC	11717 CHIGO SAMANIEGO DR. EL PASO Texas 79936	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2015-03-24
C & M TRADING LLC	8164 CRAIG LANE - BROADVIEW HEIGHTS OH 44147	Active	Company formed on the 2011-03-15
C & M TRADING PTY. LTD	VIC 3690	Active	Company formed on the 1993-11-19
C & M TRADING CONSTRUCTION	SIMS AVENUE Singapore 387429	Dissolved	Company formed on the 2008-09-10
C & M TRADING LIMITED		Unknown	Company formed on the 2012-06-20
C & M Trading Company	Delaware	Unknown
C & M TRADING LIMITED		Dissolved	Company formed on the 2006-01-25
C & M TRADING INTL. LLC	696 BURGANDY O DELRAY BEACH FL 33484	Active	Company formed on the 2013-09-24
C & M TRADING POST INC.	10347 Bonita Beach Rd Bonita Springs FL 34135	Inactive	Company formed on the 2017-07-24

Company Officers of C & M TRADING LIMITED

Current Directors

Officer	Role	Date Appointed
PETER JAMES DRINKELL	Director	2015-02-16
TIMOTHY NIGEL JONATHON MUMBY	Director	2015-02-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BENJAMIN CHARLES DAME	Director	2015-02-16	2016-10-01

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.

Date	Document Type	Document Description
2022-10-01		Final Gazette dissolved via compulsory strike-off
2022-07-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-07-27	LIQ02	Voluntary liquidation Statement of affairs
2021-06-17	600	Appointment of a voluntary liquidator
2021-06-17	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2021-06-01
2021-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/21 FROM Pelham, Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2020-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NIGEL JONATHON MUMBY
2020-07-24	PSC04	Change of details for Mr Peter James Drinkell as a person with significant control on 2020-07-22
2020-07-24	CH01	Director's details changed for Mr Peter James Drinkell on 2020-07-22
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-04	PSC04	Change of details for Mr Peter James Drinkell as a person with significant control on 2018-11-30
2019-04-04	CH01	Director's details changed for Mr Peter James Drinkell on 2018-11-30
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-10-09	CH01	Director's details changed for Mr Peter James Drinkell on 2018-10-08
2018-10-09	PSC04	Change of details for Mr Peter James Drinkell as a person with significant control on 2018-10-09
2018-02-27	LATEST SOC	27/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-27	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2017-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-23	CH01	Director's details changed for Mr Peter James Drinkell on 2017-01-13
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-04	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES DAME
2016-05-20	CH01	Director's details changed for Mr Timothy Nigel Jonathon Mumby on 2016-05-16
2016-04-11	AR01	06/02/16 ANNUAL RETURN FULL LIST
2015-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2015 FROM PELHAM, CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCONSHIRE DN31 2AB ENGLAND
2015-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2015 FROM 16 PELHAM CHARTERED ACCOUNTANTS DUDLEY STREET GRIMSBY SOUTH HUMBERSIDE DN31 2AB UNITED KINGDOM
2015-09-08	CH01	Director's details changed for Mr Peter James Drinkell on 2015-08-25
2015-03-05	AP01	DIRECTOR APPOINTED MR BENJAMIN CHARLES DAME
2015-03-04	AP01	DIRECTOR APPOINTED MR PETER JAMES DRINKELL
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	NEWINC	New incorporation
2015-02-06	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

We could not find any licences issued to C & M TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2021-06-07
Appointmen	2021-06-07

Fines / Sanctions

No fines or sanctions have been issued against C & M 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

C & M TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Filed Financial Reports

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

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 C & M TRADING LIMITED

Intangible Assets

Patents

We have not found any records of C & M TRADING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C & M TRADING LIMITED

Trademarks

We have not found any records of C & M TRADING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C & M 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as C & M TRADING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C & M 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.

Import/Export of Goods

Goods imported/exported by C & M TRADING LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-10-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-08-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-08-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-07-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-07-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-04-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-04-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-03-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-03-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-01-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2018-01-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-11-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-10-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-07-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-04-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-02-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2016-01-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2015-10-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)
2015-09-00	67029000	Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	C & M TRADING LIMITED	Event Date	2021-06-07

Initiating party		Event Type	Appointmen
Defending party	C & M TRADING LIMITED	Event Date	2021-06-07
Name of Company: C & M TRADING LIMITED Company Number: 09425753 Nature of Business: Other retail sale of new goods in specialised stores Registered office: 16 Dudley Street, Grimsby, DN31 2AB Type of…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C & M 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 C & M 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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