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Company Information for

CDS TRADING UK LIMITED

8 HEMMELLS, BASILDON, ESSEX, SS15 6ED,
Company Registration Number
04636487
Private Limited Company
Active

Company Overview

About Cds Trading Uk Ltd
CDS TRADING UK LIMITED was founded on 2003-01-14 and has its registered office in Basildon. The organisation's status is listed as "Active". Cds Trading Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CDS TRADING UK LIMITED
 
Legal Registered Office
8 HEMMELLS
BASILDON
ESSEX
SS15 6ED
Other companies in CM12
 
Filing Information
Company Number 04636487
Company ID Number 04636487
Date formed 2003-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDS TRADING UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C B CONSULTANCY (UK) LIMITED   DORMER FINANCE LIMITED
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Company Officers of CDS TRADING UK LIMITED

Current Directors
Officer Role Date Appointed
CARL JOHN SWEETING
 Director 2003-01-17
DENISE SWEETING
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
LOWTAX SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-01-14 2015-02-20
LOWTAX NOMINEES LIMITED
 Director 2003-01-14 2003-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL JOHN SWEETING CDS PROPERTY MAINTAINENCE LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
CARL JOHN SWEETING TAILS OF JOY LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off

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
2023-04-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-01-27CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-2631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-02-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046364870003
2019-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 046364870002
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-06-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AAMDAmended account full exemption
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JOHN SWEETING / 15/01/2017
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE SWEETING / 15/01/2017
2017-11-08AA01Current accounting period extended from 31/01/18 TO 31/03/18
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE SWEETING / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE SWEETING / 09/09/2016
2016-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL SWEETING / 09/09/2016
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100;GBP 100
2016-02-23AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/15 FROM Weir Cottage 2 Laindon Road Billericay CM12 9LD
2015-03-13TM02Termination of appointment of Lowtax Secretarial Services Limited on 2015-02-20
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100;GBP 100
2015-02-23AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/15 FROM Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD
2015-02-20TM02Termination of appointment of Lowtax Secretarial Services Limited on 2015-02-20
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL SWEETING / 20/02/2015
2015-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE SWEETING / 20/02/2015
2015-01-16AAMDAmended account small company full exemption
2014-10-31AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-31AR0114/01/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION FULL
2013-01-14AR0114/01/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-18AR0114/01/12 FULL LIST
2011-10-26AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-18AR0114/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-14AR0114/01/10 FULL LIST
2009-10-15AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-11-18AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-05AA31/01/07 TOTAL EXEMPTION SMALL
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2008-01-17363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-05363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-01288cSECRETARY'S PARTICULARS CHANGED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: MAYFLOWER HOUSE HIGH STREET BILLERICAY ESSEX CM12 9FT
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-09363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-23395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21363aRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS; AMEND
2005-02-01363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-28363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-07-15288cSECRETARY'S PARTICULARS CHANGED
2003-03-06288bDIRECTOR RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2003-02-1388(2)RAD 31/01/03--------- £ SI 100@1=100 £ IC 100/200
2003-02-08288aNEW DIRECTOR APPOINTED
2003-02-08288bDIRECTOR RESIGNED
2003-02-0888(2)RAD 17/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CDS TRADING UK 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 CDS TRADING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-23 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2013-01-31 £ 204,570
Creditors Due After One Year 2012-01-31 £ 204,570
Creditors Due Within One Year 2013-01-31 £ 89,559
Creditors Due Within One Year 2012-01-31 £ 83,294
Other Creditors Due Within One Year 2013-01-31 £ 89,559
Other Creditors Due Within One Year 2012-01-31 £ 83,236

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CDS TRADING UK LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2013-01-31 £ 254,804
Fixed Assets 2012-01-31 £ 254,399
Tangible Fixed Assets 2013-01-31 £ 254,000
Tangible Fixed Assets 2012-01-31 £ 254,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CDS TRADING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDS TRADING UK LIMITED
Trademarks
We have not found any records of CDS TRADING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDS TRADING UK 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 (68209 - Other letting and operating of own or leased real estate) as CDS TRADING UK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CDS TRADING UK 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 CDS TRADING UK 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 CDS TRADING UK 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 SS15 6ED