TRADE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
TRADE TOPCO LIMITED
COMPANY NUMBER
11882390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 7ES
Jack Straw's Castle
London
NW3 7ES
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 |
|---|---|---|
| TRADE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CP PLUS (TRADING) LIMITED | Active - Accounts Filed | View Report |
| CP PLUS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 02/08/2023 | New Board Member Seth Green (918958631) Appointed |
Credit Risk Overview
Want to learn more about TRADE TOPCO 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 TRADE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2019 - Present (5 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/05/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CP PLUS (TRADING) LIMITED | Active - Accounts Filed | View Report |
| CP PLUS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| CP PLUS LIMITED | Active - Accounts Filed | View Report |
| FAIRER PARKING SCHEME LIMITED | Company is dissolved | View Report |
| RANGER PLUS LIMITED | Active - Accounts Filed | View Report |
| RANGER (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| HIGHVIEW PARKING LIMITED | Active - Accounts Filed | View Report |
| RANGER SERVICES LIMITED | Active - Accounts Filed | View Report |
| FLOW ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| GROUPNEXUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 02/08/2023 | New Board Member Seth Green (918958631) Appointed |
| 06/06/2023 | New Board Member Ashleigh Geralda Lewis (924352914) Appointed |
| 05/04/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Ian Stuart Langdon (907462651) Appointed |
| 06/05/2019 | Ian Stuart Langdon (925635523) has left the board |
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