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CHELTENHAM TRADING LIMITED

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

This company is commonly known as Cheltenham Trading Limited. The company was founded 27 years ago and was given the registration number 03511033. The firm's registered office is in ESSEX. You can find them at 43 Bridge Road, Grays, Essex, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHELTENHAM TRADING LIMITED
Company Number:03511033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:43 Bridge Road, Grays, Essex, RM17 6BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Haynings Mill, Badingham Road, Framlingham, Woodbridge, England, IP13 9JU

Director06 April 1998Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director09 February 2024Active
45 Cotton Road, Potters Bar, EN6 5JT

Secretary24 April 1998Active
Canada Del Tejar 3, Alhaurin Rl Grande, Spain, FOREIGN

Secretary30 March 2001Active
Apdo De Correos 461, La Cala De Mijas 29649, Mijas Costa Malaga, Spain, FOREIGN

Secretary01 May 1999Active
Calypso I 330, Misas Costa 29647, Malaga, Spain, FOREIGN

Secretary09 March 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary16 February 1998Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director01 November 2017Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director14 March 2023Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director04 October 2019Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director01 March 2023Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director12 September 2018Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director13 April 2018Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director01 September 2017Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director04 July 2018Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director04 September 2020Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director10 January 2019Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director04 July 2018Active
Cc El Campanario 8b, Mijas Costa 29649, Malaga, Spain, FOREIGN

Director09 March 1998Active
43 Bridge Road, Grays, Essex, RM17 6BU

Director01 May 2018Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director16 February 1998Active

People with Significant Control

Sarah Farrand
Notified on:20 February 2023
Status:Active
Date of birth:July 1970
Nationality:British
Address:43 Bridge Road, Essex, RM17 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Susan Farrand
Notified on:01 February 2020
Status:Active
Date of birth:February 1951
Nationality:British
Address:43 Bridge Road, Essex, RM17 6BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Simon Farrand
Notified on:01 July 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:43 Bridge Road, Essex, RM17 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Eric Farrand
Notified on:01 July 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:43 Bridge Road, Essex, RM17 6BU
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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