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Commonwealth Trade Finance Ltd, SW1X 7GG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

COMMONWEALTH TRADE FINANCE LTD

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

This company is commonly known as Commonwealth Trade Finance Ltd. The company was founded 4 years ago and was given the registration number 12500574. The firm's registered office is in LONDON. You can find them at 40 Grosvenor Place, 2nd Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COMMONWEALTH TRADE FINANCE LTD
Company Number:12500574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:40 Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Director05 March 2020Active
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Director05 March 2020Active
40, Grosvenor Place, 2nd Floor, London, United Kingdom, SW1X 7GG

Director05 March 2020Active

People with Significant Control

Mr Sanjeev Gupta
Notified on:05 March 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:United Kingdom
Address:40, Grosvenor Place, London, United Kingdom, SW1X 7GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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