This company is commonly known as Custodian Trade Ltd. The company was founded 5 years ago and was given the registration number 11727828. The firm's registered office is in ASHTEAD. You can find them at 2 Rossetti House, Howard Close, Ashtead, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CUSTODIAN TRADE LTD |
|---|---|---|
| Company Number | : | 11727828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 2018 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Rossetti House, Howard Close, Ashtead, England, KT21 1DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Rossetti House, Howard Close, Ashtead, England, KT21 1DR | Director | 12 July 2020 | Active |
| 127, Tashkentskaya, Ufa, Russia, | Director | 19 August 2019 | Active |
| 10-44, Silutes Pl, Klaipeda, Lithuania, | Director | 19 August 2019 | Active |
| 60, Eastgate, Banstead, England, SM7 1RP | Director | 08 June 2020 | Active |
| 40, Bloomsbury Way, Lower Ground Floor, London, England, WC1A 2SE | Director | 14 December 2018 | Active |
| Louise Nicola Mccoy | ||
| Notified on | : | 12 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Rossetti House, Howard Close, Ashtead, England, KT21 1DR |
| Nature of control | : |
|
| Mr Denis Stupin | ||
| Notified on | : | 14 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1984 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 40, Bloomsbury Way, London, England, WC1A 2SE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-10-05 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-12 | Officers | Termination director company with name termination date. | Download |
| 2020-07-12 | Officers | Appoint person director company with name date. | Download |
| 2020-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-10 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-12 | Incorporation | Memorandum articles. | Download |
| 2019-08-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-14 | Incorporation | Incorporation company. | Download |
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