CHELTRADING 288 LIMITED
Non-Trading
General Information
NAME
CHELTRADING 288 LIMITED
COMPANY NUMBER
04130320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RICKMANSWORTH
WD3 1RE
c/o Dali & Co Accountants Ltd
Cardinal Point
Rickmansworth
WD3 1RE
WD3 1RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANKLIN HOLDINGS LTD | N/A | N/A |
| CHELTRADING 288 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHELTRADING 288 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHELTRADING 288 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHELTRADING 288 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2023 - Present (1 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 19 Past: 271 |
View Report |
|
22/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 301 |
View Report |
|
22/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
|
10/08/2001 - Present (23 years and 4 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHANKLIN HOLDINGS LTD | N/A | N/A |
| CHELTRADING 288 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 11/08/2023 | Ian Robert Petts (916166241) has left the board |
| 08/05/2023 | PROMENADE SECRETARIES LIMITED (909346335) has left the board |
| 05/05/2023 | Audrey Emilie Louise Ramirez (926986578) has left the board |
| 05/05/2023 | New Board Member Kei Tankel (930857594) Appointed |
| 03/03/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Accounts filed |
| 01/04/2021 | New Board Member Ian Robert Petts (916166241) Appointed |
| 25/03/2021 | New Board Member Ian Petts (928118795) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 22/05/2020 | New Board Member Audrey Emilie Louise Ramirez (926986578) Appointed |
| 17/03/2020 | Eoghan Patrick Browne (921861799) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 18/11/2016 | Paul David Hunston (903166934) has left the board |
| 18/11/2016 | Rosemary Helen Chamberlayne (916893169) has left the board |
| 18/11/2016 | New Board Member Stephane Jean Marie Postifferi (921861803) Appointed |
| 18/11/2016 | New Board Member Eoghan Patrick Browne (921861799) Appointed |
| 03/11/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Rosemary Helen Chamberlayne (916893169) Appointed |
| 01/02/2016 | New Board Member Rosemary Helen Chamberlayne (916893169) Appointed |
| 29/12/2015 | New Annual Return filed |
| 07/12/2015 | Mark Henry David Payne (915144022) has left the board |
| 16/07/2015 | New Accounts filed |
| 07/07/2015 | Paul David Hunston (919834223) has left the board |
| 07/07/2015 | New Board Member Paul David Hunston (903166934) Appointed |
| 11/06/2015 | WOF DIRECTORS NO 1 LIMITED (909381875) has left the board |
| 11/06/2015 | WOF DIRECTORS NO 2 LIMITED (909382093) has left the board |
| 10/06/2015 | New Board Member Paul David Hunston (919834223) Appointed |
| 27/12/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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