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CONFIDENCE TRADING LIMITED

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

This company is commonly known as Confidence Trading Limited. The company was founded 32 years ago and was given the registration number 02711522. The firm's registered office is in POTTERS BAR. You can find them at Maple House, Ext. 007 High Street, Potters Bar, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONFIDENCE TRADING LIMITED
Company Number:02711522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Maple House, Ext. 007 High Street, Potters Bar, Hertfordshire, England, EN6 5BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple House, Ext. 007 High Street, Potters Bar, England, EN6 5BS

Secretary06 July 2022Active
Dept 243, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Secretary06 July 2022Active
Dept 243, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director18 May 2022Active
Lange Nieuwstraat 151, 3112 Te Schiedam, Belgium,

Secretary15 May 1992Active
Broervest 74c, Schiedam, 3112 Dg, Netherlands,

Secretary15 May 1992Active
The Cottage Poorhole Lane, Broadstairs, CT10 2PP

Secretary21 April 1992Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary01 May 1992Active
Lange Nieuwstraat, 151a, Schiedam, 3111 Ah, Netherlands,

Director15 May 1992Active
Broervest 74c, Schiedam, 3112 Dg, Netherlands,

Director15 May 1992Active
The Cottage Poorhole Lane, Broadstairs, CT10 2PP

Director21 April 1992Active
13, H W Croeslaan, Vierpolders, Netherlands, 3237 AN

Director01 January 2014Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director01 May 1992Active

People with Significant Control

Mrs. Anna Maria De Vuijst
Notified on:18 May 2022
Status:Active
Date of birth:April 1946
Nationality:Dutch
Country of residence:England
Address:Dept 243, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Mr. Jan Knoops
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:Dutch
Country of residence:England
Address:Maple House, Ext. 007 High Street, Potters Bar, England, EN6 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Patrick Gommert Wöhler
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:Dutch
Country of residence:England
Address:Maple House, Ext. 007 High Street, Potters Bar, England, EN6 5BS
Nature of control:
  • Significant influence or control

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
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-12-20Address

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

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-07-13Officers

Change person secretary company with change date.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-07-06Officers

Appoint person secretary company with name date.

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2022-07-06Officers

Termination secretary company with name termination date.

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2022-07-06Officers

Appoint person secretary company with name date.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Officers

Termination director company with name termination date.

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2022-05-18Officers

Appoint person director company with name date.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-04-21Officers

Termination director company with name termination date.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

Download
2020-09-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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