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Credit And Trading Company Ltd, EC2M 5TU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CREDIT AND TRADING COMPANY LTD

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

This company is commonly known as Credit And Trading Company Ltd. The company was founded 16 years ago and was given the registration number 06458824. The firm's registered office is in LONDON. You can find them at Room 113, 65 London Wall, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CREDIT AND TRADING COMPANY LTD
Company Number:06458824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Room 113, 65 London Wall, London, United Kingdom, EC2M 5TU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary21 December 2007Active
Room 113, 65 London Wall, London, United Kingdom, EC2M 5TU

Director21 December 2007Active
13, Route De Florissant, Geneva 12, Switzerland,

Director08 June 2018Active
13, Route De Florissant, Geneva, Switzerland,

Secretary15 March 2011Active
38, Threadneedle Street, London, England, EC2R 8AY

Director01 March 2012Active
Domaine De L'Islan, Bavois, Suisse,

Director21 December 2007Active
Room 113, 65 London Wall, London, United Kingdom, EC2M 5TU

Director09 April 2013Active
2 Romagne Close, Horndon On The Hill, SS17 8LH

Director21 December 2007Active
47, Chemin De La Tuilerie, Prangins, Switzerland, 1197

Director21 December 2007Active
31, Chemin De Sous-Cherre, Collonge-Bellerive, Switzerland,

Director21 December 2007Active
30, Wolfpit Lane, Wilton, Usa, 06897

Director21 December 2007Active
42, Northdown Road, Hornchurch, RM11 1NE

Director29 August 2008Active
Room 113, 65 London Wall, London, United Kingdom, EC2M 5TU

Director09 April 2013Active

People with Significant Control

Bunge Global Sa
Notified on:01 November 2023
Status:Active
Country of residence:Switzerland
Address:Route De Florissant 13, Geneve, Switzerland, 1206
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bunge Limited
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:2, Church Street, Hamilton, Bermuda, HM11
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 (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 (0 months remaining)

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