FIDELITY TRADING LTD - CHARLBURY


Company Profile Company Filings

Overview

FIDELITY TRADING LTD is a Private Limited Company from CHARLBURY UNITED KINGDOM and has the status: Active.
FIDELITY TRADING LTD was incorporated 18 years ago on 15/02/2006 and has the registered number: 05709838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FIDELITY TRADING LTD - CHARLBURY

This company is listed in the following categories:
46420 - Wholesale of clothing and footwear

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHILL BARN SOUTHILL BUSINESS PARK
CHARLBURY
OXFORDSHIRE
OX7 3EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FIDELITY MANUFACTURING LTD (until 10/01/2011)
FIDELITY TRADING PVT LIMITED (until 03/03/2007)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NATALIE HOLDEN Jun 1984 British Director 2014-03-31 CURRENT
MR CHRISTOPHER DONALD HOLDEN Apr 1984 British Director 2012-04-01 CURRENT
MR CHRISTOPHER DONALD HOLDEN Secretary 2012-08-30 CURRENT
MR ANDERS WENNERGREN Feb 1950 Swedish Director 2006-02-15 UNTIL 2011-11-15 RESIGNED
MICHAEL DAVID HOLDEN Sep 1953 British Director 2006-02-15 UNTIL 2012-07-26 RESIGNED
MRS JANET MARGARET HOLDEN Jul 1958 British Director 2006-02-15 UNTIL 2014-03-31 RESIGNED
MICHAEL DAVID HOLDEN Sep 1953 British Secretary 2006-02-15 UNTIL 2012-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Donald Holden 2016-04-06 4/1984 Charlbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORK-IT-WEAR LIMITED SKIPTON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
FIDELITY MANUFACTURING LTD CHARLBURY ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles

Free Reports Available

Report Date Filed Date of Report Assets
Fidelity_Trading_Ltd - Accounts 2023-12-14 31-03-2023 £57,252 Cash £100,047 equity
Fidelity_Trading_Ltd - Accounts 2022-10-12 31-03-2022 £16,005 Cash £50,288 equity
Fidelity_Trading_Ltd - Accounts 2021-10-21 31-03-2021 £8,429 Cash £111,713 equity
Fidelity_Trading_Ltd - Accounts 2020-06-18 31-03-2020 £66,598 Cash £121,093 equity
Fidelity_Trading_Limited - Accounts 2019-09-13 31-03-2019 £127,251 Cash £76,545 equity
Fidelity_Trading_Limited - Accounts 2018-11-27 31-03-2018 £143,849 Cash £77,372 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIDELITY MANUFACTURING LTD CHARLBURY ENGLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles
GRADED LIMITED CHARLBURY ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
CITRADI LTD CHARLBURY ENGLAND Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
MATTHEW RYLE LIMITED CHIPPING NORTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVENSIX LIMITED CHARLBURY ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
THIS IS COLLECTIVE LIMITED CHIPPING NORTON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
THIS IS FASHION LIMITED CHIPPING NORTON UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ENBLOC PROJECTS LIMITED CHARLBURY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
STEED GROUP LTD CHARLBURY UNITED KINGDOM Active NO ACCOUNTS FILED 49320 - Taxi operation