COTTON TRADING INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
COTTON TRADING INTERNATIONAL LIMITED
COMPANY NUMBER
05666820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
05/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 1PE
Unit 15
Northfields Prospect Business Ce
Northfields
London
SW18 1PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| COTTON TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about COTTON TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COTTON TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COTTON TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/02/2016 - Present (8 years and 10 months) Born in Jul 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2006 - Present (18 years and 10 months) Born in Feb 1945 |
Resigned | Secretary |
Current: 0 Past: 597 |
View Report |
|
05/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 689 |
View Report |
|
05/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 15 Past: 1310 |
View Report |
|
05/01/2006 - Present (18 years and 10 months) Born in Jul 1936 |
Resigned | Director |
Current: 6 Past: 362 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2023 | LAURENTIA FINANCIAL SERVICES LTD. (908425712) has left the board |
| 16/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 30/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 23/02/2018 | New Accounts filed |
| 23/01/2018 | Marco Acquistapace (919158089) has left the board |
| 17/06/2017 | New Annual Return filed |
| 13/12/2016 | SYNERGY CORPORATE SERVICES LTD (921932280) has left the board |
| 13/12/2016 | New Company Secretary LAURENTIA FINANCIAL SERVICES LTD. (908425712) Appointed |
| 29/11/2016 | New Company Secretary SYNERGY CORPORATE SERVICES LTD (921932280) Appointed |
| 29/11/2016 | New Board Member Marco Acquistapace (919158089) Appointed |
| 25/11/2016 | Change in Reg. Office |
| 23/11/2016 | KINGSLEY SECRETARIES LIMITED (910386384) has left the board |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 05/02/2016 | New Board Member Massimo Burdo (920481849) Appointed |
| 05/02/2016 | Rebecca Ann White (918758803) has left the board |
| 05/02/2016 | New Board Member Massimo Burdo (920481849) Appointed |
| 05/02/2016 | Rebecca Ann White (918758803) has left the board |
| 13/01/2016 | New Annual Return filed |
| 21/10/2015 | KINGSLEY SECRETARIES LIMITED (920152740) has left the board |
| 21/10/2015 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 14/10/2015 | Rebecca Ann White (920152738) has left the board |
| 14/10/2015 | New Board Member Rebecca Ann White (918758803) Appointed |
| 07/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | Brian Keith Hamilton-Smith (918623287) has left the board |
| 07/10/2015 | New Board Member Rebecca Ann White (920152738) Appointed |
| 07/10/2015 | New Company Secretary KINGSLEY SECRETARIES LIMITED (920152740) Appointed |
| 14/01/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 09/01/2015 | New Accounts filed |
| 27/03/2014 | Massimo Burdo (918332343) has left the board |
| 27/03/2014 | New Board Member Brian Keith Hamilton-Smith (918623287) Appointed |
| 26/02/2014 | Change in Reg. Office |
| 18/02/2014 | Brian Keith Hamilton-Smith (912915685) has left the board |
| 18/02/2014 | Martin Stein (908586286) has left the board |
| 18/01/2014 | New Annual Return filed |
| 04/12/2013 | New Board Member Massimo Burdo (918332343) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 16/01/2013 | New Annual Return filed |
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