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CCO TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cco Trading Limited. The company was founded 17 years ago and was given the registration number 05902636. The firm's registered office is in LONDON. You can find them at 2nd Floor, 47-57 Marylebone Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCO TRADING LIMITED
Company Number:05902636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 47-57 Marylebone Lane, London, England, W1U 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Beaumont Mews, London, England, W1G 6EN

Secretary27 November 2009Active
Flat 2,, The Malthouse 45 New Street, Henley-On-Thames, United Kingdom, RG9 2BP

Director01 September 2008Active
13 Devonshire Place, London, W1G 6HU

Director20 September 2006Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Secretary10 August 2006Active
75 Park Road, London, W4 3EY

Director10 November 2006Active
Oxford House, Cliftonville, Northampton, NN1 5PN

Corporate Nominee Director10 August 2006Active

People with Significant Control

Mr Hugh Edward Mark Osmond
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:23, Beaumont Mews, London, England, W1G 6EN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type group.

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2023-01-30Accounts

Accounts with accounts type group.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type group.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-04Address

Change registered office address company with date old address new address.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type group.

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2019-12-27Accounts

Accounts with accounts type group.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-02-06Gazette

Gazette filings brought up to date.

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2019-02-05Gazette

Gazette notice compulsory.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type group.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type group.

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2017-08-24Address

Change registered office address company with date old address new address.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type group.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type group.

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2016-02-10Gazette

Gazette filings brought up to date.

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2015-12-29Gazette

Gazette notice compulsory.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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