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Home > England & Wales Companies > CP TRADING LIMITED
Company Information for

CP TRADING LIMITED

CENTRAL HOUSE, 25 CAMPERDOWN STREET, LONDON, E1 8DZ,
Company Registration Number
02951328
Private Limited Company
Active

Company Overview

About Cp Trading Ltd
CP TRADING LIMITED was founded on 1994-07-21 and has its registered office in London. The organisation's status is listed as "Active". Cp Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CP TRADING LIMITED
 
Legal Registered Office
CENTRAL HOUSE
25 CAMPERDOWN STREET
LONDON
E1 8DZ
Other companies in E1
 
Filing Information
Company Number 02951328
Company ID Number 02951328
Date formed 1994-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:43:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CP TRADING LIMITED
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Companies with same name CP TRADING LIMITED
The following companies were found which have the same name as CP TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CP TRADING CONSULTANTS LIMITED CHARLES HOUSE 359 EASTERN AVENUE ILFORD ESSEX IG2 6NE Dissolved Company formed on the 2013-07-04
CP TRADING INTERNATIONAL INC. PO BOX 823 Rockland MONSEY NY 10952 Active Company formed on the 2011-03-16
CP TRADING SYSTEMS, LLC 160 COUNTRYSIDE LANE APT #3 ORCHARD PARK NY 14127 Active Company formed on the 2012-10-22
CP TRADING COMPANY 2299 BETHEL RD SE STE 203 PORT ORCHARD WA 983663121 Dissolved Company formed on the 2009-01-02
CP TRADING LTD. 4588 TURNER SQUARE NW EDMONTON ALBERTA T6R 3E4 Active Company formed on the 2016-03-28
CP TRADING CO. PTY LTD NSW 2000 Active Company formed on the 2015-12-17
CP TRADING PTY LTD Dissolved Company formed on the 2007-08-28
CP TRADING & CONSULTING SERVICES BOON LAY PLACE Singapore 640221 Dissolved Company formed on the 2008-09-12
CP TRADING & CONSULTING SERVICES PTE. LTD. BOON LAY PLACE Singapore 640221 Active Company formed on the 2008-09-13
CP TRADING LIMITED Unknown Company formed on the 2013-08-02
CP Trading LLC Limited Active Company formed on the 2013-12-04
CP Trading HK Limited Active Company formed on the 2007-10-23
CP TRADING PARTNERSHIP, L.P Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2000-01-18
CP TRADING GROUP, LP 301 North Market Street Suite 1410 Wilmington DE 19801 Unknown Company formed on the 2006-12-01
CP TRADING ENTERPRISES, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1994-11-16
CP TRADING MANAGEMENT, LLC 301 North Market Street Suite 1410 Wilmington DE 19801 Unknown Company formed on the 2006-12-01
CP TRADING INC. 1661 CASEY KEY DRIVE PUNTA GORDA FL 33950 Inactive Company formed on the 2009-01-20
CP TRADING AS Erling Skjalgssons gate 19B OSLO 0267 Active Company formed on the 2006-06-02
Cp Trading Limited Unknown Company formed on the 2018-05-15
CP TRADING INTERNATIONAL INC California Unknown

Company Officers of CP TRADING LIMITED

Current Directors
Officer Role Date Appointed
OLUSEYI OLUYEMI OBAKIN
 Company Secretary 2005-11-16
BALBIR KAUR CHATRIK
 Director 2014-02-01
ORLA CONSTANT
 Director 2018-07-27
OLUSEYI OLUYEMI OBAKIN
 Director 2010-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MALCOLM ROGERS
 Director 2010-11-08 2017-09-08
MAXINE EDNEY
 Director 2010-11-08 2013-04-08
JOHN HOWARD RHODES
 Director 2003-07-24 2010-11-08
ANTHONY GEORGE LAWTON OBE
 Company Secretary 2003-07-24 2005-11-16
EMMANUEL ORIBI AMADI
 Director 1999-05-01 2004-04-01
FELICITY JOAN KING
 Company Secretary 2001-07-27 2003-07-24
COLIN GEORGE SHEPPARD
 Director 1995-07-11 2002-09-26
VICTOR ADEBOWALE
 Company Secretary 1999-08-01 2001-07-27
ANTONY PAUL BAXTER
 Director 1995-11-29 2000-03-20
PETER FRANCIS MCNEIL GREIG
 Company Secretary 1997-09-30 1999-08-01
PETER JOHN TUCK
 Director 1995-07-11 1999-05-01
ALISON JILL WEARNE
 Director 1997-01-28 1998-11-26
LINDA CLEMETT
 Company Secretary 1994-08-30 1997-09-12
DAVID HOWARD JUSTER
 Director 1994-08-30 1997-01-28
JAMES MICHAEL YORRICK OLIVER
 Director 1994-08-30 1997-01-28
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-07-21 1994-08-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-07-21 1994-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLUSEYI OLUYEMI OBAKIN SUTTON CHRISTIAN CENTRE TRUST Company Secretary 2006-07-17 CURRENT 2006-07-17 Active
OLUSEYI OLUYEMI OBAKIN CENTREPOINT SOHO Company Secretary 2005-11-16 CURRENT 1985-07-09 Active
OLUSEYI OLUYEMI OBAKIN NU-IMAGE ENTERTAINMENT COMPANY LIMITED Company Secretary 2000-07-26 CURRENT 2000-07-26 Active - Proposal to Strike off
ORLA CONSTANT CAGE 4 ALL CIC Director 2014-10-14 CURRENT 2014-02-21 Active - Proposal to Strike off
ORLA CONSTANT ORLA CONSTANT LTD Director 2013-12-02 CURRENT 2013-12-02 Active
ORLA CONSTANT HEYLO CASE LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
ORLA CONSTANT HEYLO CARD LTD Director 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
ORLA CONSTANT HEYLO LTD Director 2013-08-14 CURRENT 2013-08-14 Active - Proposal to Strike off
ORLA CONSTANT DENNIS CONSTANT LTD Director 2012-05-03 CURRENT 2012-05-03 Active
ORLA CONSTANT VERTICAL FOOD COMPANY LTD Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2014-04-08
OLUSEYI OLUYEMI OBAKIN ASTRAL ATA LIMITED Director 2015-10-31 CURRENT 2012-05-01 Dissolved 2017-05-30
OLUSEYI OLUYEMI OBAKIN ASTRAL TRAINING LTD Director 2015-10-01 CURRENT 2007-08-30 Dissolved 2017-05-30
OLUSEYI OLUYEMI OBAKIN MIDAS FASHION COMPANY LIMITED Director 2015-04-01 CURRENT 2014-02-17 Active
OLUSEYI OLUYEMI OBAKIN 24.7ALTERENERGY LIMITED Director 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-12-08
OLUSEYI OLUYEMI OBAKIN TOBI ADEYEMI FOUNDATION Director 2011-05-07 CURRENT 2011-03-28 Active
OLUSEYI OLUYEMI OBAKIN SUTTON CHRISTIAN CENTRE TRUST Director 2008-07-03 CURRENT 2006-07-17 Active
OLUSEYI OLUYEMI OBAKIN BIDS CONSULTING LIMITED Director 1997-03-10 CURRENT 1997-03-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-20CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-04CH01Director's details changed for Ms Balbir Kaur Chatrik on 2014-10-01
2020-02-04CH01Director's details changed for Ms Balbir Kaur Chatrik on 2014-10-01
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-27AP01DIRECTOR APPOINTED MRS ORLA CONSTANT
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES
2017-10-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM ROGERS
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 24000
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 24000
2016-03-11AR0127/01/16 ANNUAL RETURN FULL LIST
2016-03-11CH01Director's details changed for Ms Balbir Kaur Chatrik on 2014-05-06
2016-03-10CH01Director's details changed for Stuart Malcolm Rogers on 2014-05-06
2015-11-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 24000
2015-02-25AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-25AP01DIRECTOR APPOINTED MS BALBIR KAUR CHATRIK
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 24000
2014-02-24AR0127/01/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE EDNEY
2013-02-26AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-24AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-14AR0127/01/11 ANNUAL RETURN FULL LIST
2011-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR OLUSEYI OBAKIN on 2011-04-14
2011-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RHODES
2010-11-17AP01DIRECTOR APPOINTED STUART MALCOLM ROGERS
2010-11-17AP01DIRECTOR APPOINTED MR OLUSEYI OBAKIN
2010-11-17AP01DIRECTOR APPOINTED MAXINE EDNEY
2010-04-21AR0127/01/10 FULL LIST
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-02-27363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-09-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05ELRESS366A DISP HOLDING AGM 30/07/2008
2008-01-29363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-27288bDIRECTOR RESIGNED
2006-02-27288bSECRETARY RESIGNED
2006-02-27363(287)REGISTERED OFFICE CHANGED ON 27/02/06
2006-02-27288aNEW SECRETARY APPOINTED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-10-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-01363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-03288bSECRETARY RESIGNED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-08-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-28363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2002-12-03288bDIRECTOR RESIGNED
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-04MISCAUDITORS' RES
2002-03-05363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-03-05288bDIRECTOR RESIGNED
2001-11-29AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-31288aNEW SECRETARY APPOINTED
2001-08-31288bSECRETARY RESIGNED
2001-04-05363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-03-19288aNEW DIRECTOR APPOINTED
2000-12-20AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-12363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-11-27288bSECRETARY RESIGNED
2000-11-27288aNEW SECRETARY APPOINTED
2000-11-21288bDIRECTOR RESIGNED
2000-11-06288bDIRECTOR RESIGNED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1R 7AA
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-12363aRETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1999-02-12288cDIRECTOR'S PARTICULARS CHANGED
1999-02-03288bDIRECTOR RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CP TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CP TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CP TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CP TRADING LIMITED

Intangible Assets
Patents
We have not found any records of CP TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CP TRADING LIMITED
Trademarks
We have not found any records of CP TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CP TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as CP TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CP TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CP TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CP TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 8DZ