ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caldicot Trade Sales Ltd

Caldicot Trade Sales Ltd is an active company incorporated on 24 April 2019 with the registered office located in Caldicot, Gwent. Caldicot Trade Sales Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11961803
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2008 days
Awaiting first confirmation statement
Dated 23 April 2020
Was due on 7 May 2020 (5 years ago)
Accounts
Overdue
Accounts overdue by 1656 days
Awaiting first accounts
For period ending 30 April 2020
Due by 24 April 2021 (4 years remaining)
Learn more about Caldicot Trade Sales Ltd
Contact Update Details
Address
Cheeseman Industrial Estate Caldicot Road
Rogiet
Caldicot
NP26 3TA
Wales
Same address for the past 6 years
Telephone
07557 873431
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Ben Hughes - Jones
Director • PSC • British • Lives in Wales • Born in Nov 1988
Mr Christopher Jones
PSC • British • Lives in Wales • Born in Oct 1984
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Caldicot Trade Sales Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 22 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 10 Nov 2020
Christopher Jones Resigned
5 Years Ago on 4 May 2020
Leanne Emma Jones Resigned
5 Years Ago on 1 Feb 2020
Craig James Morgan Resigned
5 Years Ago on 31 Dec 2019
Registered Address Changed
6 Years Ago on 21 Jun 2019
Mr Craig James Morgan Appointed
6 Years Ago on 5 Jun 2019
Mrs Leanne Emma Jones Appointed
6 Years Ago on 29 May 2019
Incorporated
6 Years Ago on 24 Apr 2019
Get Alerts
Get Credit Report
Discover Caldicot Trade Sales Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 22 Dec 2020
Termination of appointment of Leanne Emma Jones as a director on 1 February 2020
Submitted on 1 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Nov 2020
Termination of appointment of Christopher Jones as a director on 4 May 2020
Submitted on 30 Jul 2020
Termination of appointment of Craig James Morgan as a director on 31 December 2019
Submitted on 30 Jan 2020
Registered office address changed from 16 Tennyson Close Caldicot NP26 4LL Wales to Cheeseman Industrial Estate Caldicot Road Rogiet Caldicot NP26 3TA on 21 June 2019
Submitted on 21 Jun 2019
Appointment of Mr Craig James Morgan as a director on 5 June 2019
Submitted on 5 Jun 2019
Appointment of Mrs Leanne Emma Jones as a director on 29 May 2019
Submitted on 29 May 2019
Incorporation
Submitted on 24 Apr 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs