CANTALOUPE TRADING LTD

Company Name
CANTALOUPE TRADING LTD

Legal Registered Office
7 TREADAWAY BUSINESS CENTRE TREADAWAY HILL LOUDWATER HIGH WYCOMBE BUCKS HP10 9RS

Company Number		10524681
Company ID Number		10524681
Date formed		2016-12-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2018
Account next due		30/11/2019
Latest return
Return next due		11/01/2018
Type of accounts

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Companies with same name CANTALOUPE TRADING LTD

The following companies were found which have the same name as CANTALOUPE TRADING LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CANTALOUPE TRADING COMPANY, LLC	911 CHESTNUT ST CLEARWATER FL 33756	Active	Company formed on the 2017-10-20

Company Officers of CANTALOUPE TRADING LTD

Current Directors

Officer	Role	Date Appointed
CLIVE MERRICK	Company Secretary	2016-12-14
LUCKY ANAND	Director	2016-12-14
RICHARD ALEXANDER CRAWLEY	Director	2016-12-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUCKY ANAND	GREENTECH RECYCLING LTD	Director	2017-12-01	CURRENT	2014-11-27	Active - Proposal to Strike off
LUCKY ANAND	R P EUROPE LIMITED	Director	2017-10-11	CURRENT	2017-10-11	Active - Proposal to Strike off
LUCKY ANAND	R P EUROPE LIMITED	Director	2015-03-02	CURRENT	2003-02-21	Active - Proposal to Strike off
LUCKY ANAND	RP EUROPE SOLUTIONS LIMITED	Director	2012-05-14	CURRENT	2012-05-14	Active
LUCKY ANAND	RP DEVELOPMENTS LIMITED	Director	2011-05-01	CURRENT	2006-09-21	Active
LUCKY ANAND	MELON TELECOM LIMITED	Director	2010-10-26	CURRENT	2010-01-08	Liquidation
LUCKY ANAND	GREENTECH DISTRIBUTION PLC	Director	2010-10-26	CURRENT	2010-02-25	Active
RICHARD ALEXANDER CRAWLEY	PARKWOOD MANAGEMENT COMPANY (KETTERING) LIMITED	Director	2017-10-19	CURRENT	2005-02-04	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.

Date	Document Type	Document Description
2019-02-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-29	DS01	Application to strike the company off the register
2019-01-29	DS01	Application to strike the company off the register
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-11-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-12-14	AA01	Current accounting period shortened from 31/12/17 TO 28/02/17
2016-12-14	LATEST SOC	14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to CANTALOUPE 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 CANTALOUPE TRADING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CANTALOUPE TRADING LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46520 - Wholesale of electronic and telecommunications equipment and parts

Filed Financial Reports

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 CANTALOUPE TRADING LTD

Intangible Assets

Patents

We have not found any records of CANTALOUPE TRADING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CANTALOUPE TRADING LTD

Trademarks

We have not found any records of CANTALOUPE TRADING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANTALOUPE 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 (46520 - Wholesale of electronic and telecommunications equipment and parts) as CANTALOUPE TRADING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where CANTALOUPE 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 CANTALOUPE 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 CANTALOUPE 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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Last Datalog update:	2019-03-07 14:58:17
Primary Source:	Companies House

Company Overview

Company Officers of CANTALOUPE TRADING LTD

Related Directorships