THCVS TRADING LIMITED
Non-Trading
General Information
NAME
THCVS TRADING LIMITED
COMPANY NUMBER
08876215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/02/2014
(10 years and 10 months old)
WEBSITE
thcvs.org.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 9DA
Telephone: 02035596696
TPS: No
244-254 Cambridge Heath Road
LONDON
E2 9DA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THCVS TRADING 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 THCVS TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THCVS TRADING 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 |
|---|---|---|---|---|
|
08/03/2019 - Present (5 years and 9 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/02/2014 - 08/03/2019 (5 years and 1 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/02/2014 - 16/02/2017 (3years) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/12/2014 - Present (10years) Born in Apr 1975 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 19/03/2019 | Chrisopher John Ley (925612758) has left the board |
| 19/03/2019 | New Board Member Christopher John Ley (906672623) Appointed |
| 12/03/2019 | New Board Member Selina Nizam Uddin (925612724) Appointed |
| 12/03/2019 | New Board Member Chrisopher John Ley (925612758) Appointed |
| 12/03/2019 | Suzanne Elizabeth Firth (917871478) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | Aulad Miah (910276398) has left the board |
| 21/02/2017 | Wakeel Abiodun Noibi (911314289) has left the board |
| 19/11/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Board Member Aulad Miah (910276398) Appointed |
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