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Home > England & Wales Companies > CREDENCE TRADING LTD
Company Information for

CREDENCE TRADING LTD

8 WASDALE DRIVE, CHEADLE, GATELY, SK8 4RT,
Company Registration Number
09847894
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Credence Trading Ltd
CREDENCE TRADING LTD was founded on 2015-10-29 and has its registered office in Gately. The organisation's status is listed as "Active - Proposal to Strike off". Credence Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
CREDENCE TRADING LTD
 
Legal Registered Office
8 WASDALE DRIVE
CHEADLE
GATELY
SK8 4RT
 
Filing Information
Company Number 09847894
Company ID Number 09847894
Date formed 2015-10-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 30/10/2020
Latest return 
Return next due 26/11/2016
Type of accounts 
VAT Number /Sales tax ID GB242070937  
Last Datalog update: 2020-09-05 15:27:03
Primary Source:Companies House
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Companies with same name CREDENCE TRADING LTD
The following companies were found which have the same name as CREDENCE TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CREDENCE TRADING INC. Ontario Unknown
CREDENCE TRADING ACADEMY INC 11492 Silk Carnation Way Royal Palm Beach FL 33411 Active Company formed on the 2019-01-14

Company Officers of CREDENCE TRADING LTD

Current Directors
Officer Role Date Appointed
MITIKA PATEL
 Company Secretary 2015-10-29
ASHISH BHATT
 Director 2016-07-01
MITIKA PATEL
 Director 2015-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MITIKA PATEL ABSOLUTE WINES LTD Director 2015-06-29 CURRENT 2015-06-29 Active - Proposal to Strike off
MITIKA PATEL BUDDHA'S CAFE LTD Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2016-09-13
MITIKA PATEL MJ HOME IMPROVEMENT LTD Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2016-08-23

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
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-08-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-17DS01Application to strike the company off the register
2020-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098478940001
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-07-31AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098478940001
2017-01-19DISS40Compulsory strike-off action has been discontinued
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2017-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-22AP01DIRECTOR APPOINTED MR ASHISH BHATT
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to CREDENCE TRADING LTD 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 CREDENCE TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CREDENCE TRADING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 CREDENCE TRADING LTD

Intangible Assets
Patents
We have not found any records of CREDENCE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CREDENCE TRADING LTD
Trademarks
We have not found any records of CREDENCE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREDENCE TRADING LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as CREDENCE TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CREDENCE TRADING LTD 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 CREDENCE TRADING LTD 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 CREDENCE TRADING LTD 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 SK8 4RT