TRADING & CONSULTING COMPANY LIMITED - KENILWORTH
| Company Profile | Company Filings |
Overview
TRADING & CONSULTING COMPANY LIMITED is a Private Limited Company from KENILWORTH UNITED KINGDOM and has the status: Active.
TRADING & CONSULTING COMPANY LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05187359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TRADING & CONSULTING COMPANY LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05187359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
TRADING & CONSULTING COMPANY LIMITED - KENILWORTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
THE BUSINESS RESOURCE NETWORK 53
KENILWORTH
WARWICKSHIRE
CV8 2GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/07/2023 | 05/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES GONZALVES BANANE | Oct 1953 | Citizen Of Seychelles | Director | 2009-01-03 | CURRENT |
| ASSOCIATE SECRETARY SERVICES LIMITED | Corporate Secretary | 2007-07-30 UNTIL 2016-07-22 | RESIGNED | ||
| TRANSINVEST INCORPORATION | Corporate Director | 2004-07-22 UNTIL 2009-08-03 | RESIGNED | ||
| SARAH BROWN | British | Secretary | 2004-07-22 UNTIL 2007-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Oresta Kompanets | 2017-03-18 | 5/1978 | Kenilworth Warwickshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Trading & Consulting Company Limited - Accounts | 2023-08-05 | 31-07-2023 | £1,041 equity |
| Trading & Consulting Company Limited - Accounts | 2022-09-10 | 31-07-2022 | £1,041 equity |
| Trading & Consulting Company Limited - Accounts | 2021-08-26 | 31-07-2021 | £1,041 equity |
| Trading & Consulting Company Limited - Accounts | 2020-12-17 | 31-07-2020 | £1,041 equity |
| Trading & Consulting Company Limited - Accounts | 2019-09-07 | 31-07-2019 | £1,041 equity |
| Trading & Consulting Company Limited - Accounts | 2018-10-04 | 31-07-2018 | £1,041 equity |
| Trading & Consulting Company Limited - Accounts | 2017-09-21 | 31-07-2017 | £1,041 equity |
| Trading & Consulting Company Limited - Accounts | 2017-01-31 | 31-07-2016 | £1,831 equity |
| Abbreviated Company Accounts - TRADING & CONSULTING COMPANY LIMITED | 2016-04-07 | 31-07-2015 | £1,051 Cash £7,082 equity |