CFDG TRADING LTD
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 29/11/2429 November 2024 | Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to Canopi 82 Tanner Street London SE1 3GN on 2024-11-29 |
| 28/11/2428 November 2024 | Appointment of Sarah Margaret Lomax as a director on 2024-11-14 |
| 28/11/2428 November 2024 | Termination of appointment of Kevin Michael O'brien as a director on 2024-11-14 |
| 28/11/2428 November 2024 | Appointment of Mr Timothy James Nicholls as a director on 2024-11-14 |
| 20/03/2420 March 2024 | Accounts for a small company made up to 2023-03-31 |
| 07/02/247 February 2024 | Change of details for Charity Finance Group as a person with significant control on 2023-11-23 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 22/12/2322 December 2023 | Appointment of Mrs Angela Linton as a director on 2023-12-09 |
| 12/11/2312 November 2023 | Registered office address changed from 15-18 White Lion Street London N1 9PG to 7-14 Great Dover Street London SE1 4YR on 2023-11-12 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/12/2221 December 2022 | Termination of appointment of Avtar Singh Boparai as a director on 2022-12-16 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 16/09/1916 September 2019 | DIRECTOR APPOINTED MR KEVIN MICHAEL O'BRIEN |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUBBARD |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRANTER |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BARNES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DIANE BASSETT |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR JOHN TRANTER |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR MARTIN HUBBARD |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MRS CARON LOUISE BRADSHAW |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JOY BASSETT / 20/11/2015 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HUSBAND / 20/11/2015 |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MRS DIANE JOY BASSETT |
| 15/02/1615 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MRS SAMANTHA HUSBAND |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/11/154 November 2015 | AUDITOR'S RESIGNATION |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HILTON |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR KEVIN NORMAN BARNES |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HOARE |
| 13/02/1513 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GIBB |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID JOHN MEMBREY |
| 10/04/1410 April 2014 | SECRETARY APPOINTED MR JOHN MARTIN DE CARDONNEL HOARE |
| 03/03/143 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANNE GIBB / 05/02/2014 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 49-51 EAST ROAD LONDON N1 6AH UNITED KINGDOM |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 06/02/136 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HILTON / 05/02/2013 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR MARK JOHN HILTON |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ANNE NUNN / 14/08/2012 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SALMONS |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA BURGER |
| 12/08/1112 August 2011 | DIRECTOR APPOINTED RAYMOND JOHN SALMONS |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 3RD FLOOR DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ANNE NUNN / 05/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES BROWN / 05/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE BURGER / 05/02/2010 |
| 06/04/096 April 2009 | SECRETARY APPOINTED DAVID JOHN MEMBREY |
| 06/04/096 April 2009 | DIRECTOR APPOINTED PHILIP CHARLES BROWN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED GILLIAN ANNE NUNN |
| 06/04/096 April 2009 | DIRECTOR APPOINTED LISA JANE BURGER |
| 27/02/0927 February 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 05/02/095 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company