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JACARANDA TRADING LIMITED

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

This company is commonly known as Jacaranda Trading Limited. The company was founded 17 years ago and was given the registration number 05976551. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:JACARANDA TRADING LIMITED
Company Number:05976551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2006
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, England, CM23 3AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ostler Close, Bishops Stortford, United Kingdom, CM23 4FT

Secretary25 October 2006Active
5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR

Director25 October 2006Active
5 Ducketts Wharf, South Street, Bishop's Stortford, England, CM23 3AR

Director25 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 October 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 October 2006Active

People with Significant Control

Mrs Brenda Anne Harrap
Notified on:31 October 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:7, Ostler Close, Bishop's Stortford, England, CM23 4FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Randle Charles Anthony Harrap
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Brenda Anne Harrap
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:5 Ducketts Wharf, South Street, Bishops Stortford, England, CM23 3AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type unaudited abridged.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-01-03Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Persons with significant control

Cessation of a person with significant control.

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2018-10-09Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Officers

Change person director company with change date.

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2017-11-02Officers

Change person director company with change date.

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2017-11-02Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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2015-12-01Address

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

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2015-10-31Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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