OVERSEAS TRADING CONSULTANTS LIMITED
Active - Accounts Filed
General Information
NAME
OVERSEAS TRADING CONSULTANTS LIMITED
COMPANY NUMBER
04356866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/01/2002
(22 years and 11 months old)
WEBSITE
www.overseastradingservices.com
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT19 4RH
Co Karmala Consultants
Basepoint Business Centre
Folkestone
Kent CT19 4RH
CT19 4RH
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 |
|---|---|---|
| P.R. CONSULTANTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| OVERSEAS TRADING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OVERSEAS TRADING CONSULTANTS 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 OVERSEAS TRADING CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OVERSEAS TRADING CONSULTANTS 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 |
|---|---|---|---|---|
|
21/01/2002 - Present (22 years and 11 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 39 |
View Report |
|
03/02/2004 - Present (20 years and 10 months) Born in N/A |
Active | Director |
Current: 6 Past: 47 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Dec 1942 (age: 82) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
21/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P.R. CONSULTANTS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| BEAP CONSULTANCY LIMITED | Company is dissolved | View Report |
| ONE TO TRADE LIMITED | Active - Accounts Filed | View Report |
| ONE TO TRADE LIMITED | Active - Accounts Filed | View Report |
| OVERSEAS TRADING CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 18/05/2021 | Change in Reg. Office |
| 04/02/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 25/01/2014 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
| 17/10/2012 | New Accounts filed |
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