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CFDG TRADING LTD

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

This company is commonly known as Cfdg Trading Ltd. The company was founded 15 years ago and was given the registration number 06810640. The firm's registered office is in LONDON. You can find them at 15-18 White Lion Street, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:CFDG TRADING LTD
Company Number:06810640
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:15-18 White Lion Street, London, N1 9PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-14, Great Dover Street, London, England, SE1 4YR

Director15 June 2016Active
15 - 18, White Lion Street, London, England, N1 9PG

Director29 October 2020Active
7-14, Great Dover Street, London, England, SE1 4YR

Director09 December 2023Active
7-14, Great Dover Street, London, England, SE1 4YR

Director10 September 2019Active
15-18, White Lion Street, London, N1 9PG

Secretary12 March 2014Active
48, Carholme Road, London, SE23 2HS

Secretary05 February 2009Active
15-18, White Lion Street, London, N1 9PG

Director15 September 2015Active
15-18, White Lion Street, London, N1 9PG

Director20 November 2015Active
5, Lawrence Road, Romford, England, RM2 5SS

Director29 October 2020Active
15 Hill Close, Purley, CR8 1JR

Director05 February 2009Active
14, Gloucester Walk, London, W8 4HZ

Director05 February 2009Active
15-18, White Lion Street, London, England, N1 9PG

Director05 February 2009Active
15-18, White Lion Street, London, England, N1 9PG

Director20 November 2012Active
15-18, White Lion Street, London, N1 9PG

Director15 June 2016Active
15-18, White Lion Street, London, N1 9PG

Director20 November 2015Active
Cfdg Trading Ltd, Can Mezzanine, 49-51 East Road, London, England, N1 6AH

Director19 July 2011Active
15-18, White Lion Street, London, N1 9PG

Director27 September 2017Active

People with Significant Control

Charity Finance Group
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7-14, Great Dover Street, London, England, SE1 4YR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type small.

Download
2024-02-07Persons with significant control

Change to a person with significant control.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Officers

Appoint person director company with name date.

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2023-11-12Address

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

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Accounts

Accounts with accounts type small.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-02Accounts

Accounts with accounts type small.

Download
2021-04-15Accounts

Accounts with accounts type small.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2020-11-10Officers

Change person director company with change date.

Download
2020-11-08Officers

Termination director company with name termination date.

Download
2020-11-08Officers

Appoint person director company with name date.

Download
2020-11-08Officers

Appoint person director company with name date.

Download
2020-02-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type small.

Download
2019-09-16Officers

Appoint person director company with name date.

Download
2019-09-13Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type full.

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type full.

Download

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