CAFTORNET TRADING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 | Director's details changed for Mrs Svetlana Truskovska on 2025-08-05 |
| 26/03/2526 March 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 11/10/2411 October 2024 | Appointment of Mrs. Svetlana Truskovska as a director on 2024-10-10 |
| 11/10/2411 October 2024 | Termination of appointment of Lilia Kader as a director on 2024-10-10 |
| 23/04/2423 April 2024 | Micro company accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 17/01/2317 January 2023 | Notification of Kostiantyn Kozis as a person with significant control on 2022-02-14 |
| 17/01/2317 January 2023 | Cessation of Oleksii Popov as a person with significant control on 2022-02-14 |
| 17/01/2317 January 2023 | Notification of Oleksii Popov as a person with significant control on 2022-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/05/228 May 2022 | Micro company accounts made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MS. LILIA KADER |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO ESPEJO |
| 25/03/2025 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 01/03/201 March 2020 | REGISTERED OFFICE CHANGED ON 01/03/2020 FROM 6-8 DARTFORD ROAD, OFFICE 6 MARCH PE15 8AQ ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 11 EUSTON ROAD LONDON NW1 2SA ENGLAND |
| 12/06/1912 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 11/09/1811 September 2018 | CESSATION OF HUANG HAITAO AS A PSC |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEKSII POPOV |
| 10/09/1810 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2018 |
| 21/08/1821 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUANG HAITAO |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 397-405 ARCHWAY ROAD, AZTEC HOUSE, SUITE 14 HIGHGATE LONDON N6 4ER ENGLAND |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 14/02/1714 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM SUITE 95 30 WOBURN PLACE LONDON WC1H 0JR |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY COMWOOD SECRETARIAL LIMITED |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM SUITE 12 43 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HA ENGLAND |
| 20/02/1220 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/02/121 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1122 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | DIRECTOR APPOINTED MR GIANCARLO ESPEJO |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TRELONI ENTERPRISES INC. |
| 09/09/109 September 2010 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SUITE 12 456-458 STRAND LONDON WC2R 0DZ |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMWOOD SECRETARIAL LIMITED / 20/03/2010 |
| 26/03/1026 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRELONI ENTERPRISES INC. / 20/03/2010 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: SUITE 8 176 FINCHLEY ROAD LONDON NW3 6BT |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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