ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cio Trading LLP

Cio Trading LLP is an active company incorporated on 7 September 2012 with the registered office located in Cambridge, Cambridgeshire. Cio Trading LLP was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
OC378235
Limited liability partnership
Age
13 years
Incorporated 7 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2024 (1 year 1 month ago)
Next confirmation dated 7 September 2025
Was due on 21 September 2025 (20 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
Unit D South Cambridge Business Park Babraham Road
Sawston
Cambridge
Cambridgeshire
CB22 3JH
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was 54 Portland Place London W1B 1DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Mr Jose Carlos Santos Rocha
PSC • Brazilian • Lives in Brazil • Born in Mar 1942
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£601
Decreased by £111 (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.8M
Decreased by £270.21K (-9%)
Total Liabilities
-£703
Decreased by £31 (-4%)
Net Assets
£2.8M
Decreased by £270.18K (-9%)
Debt Ratio (%)
0%
Increased by 0% (+5%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 14 Dec 2024
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 14 Aug 2024
Accounting Period Shortened
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 21 Sep 2023
Cio Investments Ltd Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Cio Enterprises Ltd Details Changed
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 29 Jun 2023
Get Credit Report
Discover Cio Trading LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 12 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 14 Aug 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 27 Jun 2024
Member's details changed for Cio Enterprises Ltd on 4 September 2023
Submitted on 21 Sep 2023
Member's details changed for Cio Investments Ltd on 4 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year