Trade Finance International Limited COLCHESTER


Trade Finance International Limited is a private limited company located at 1 Brewery House Brook Street, Wivenhoe, Colchester CO7 9DS. Incorporated on 2018-04-11, this 5-year-old company is run by 2 directors.
Director Jacqueline C., appointed on 23 August 2018. Director Alan C., appointed on 11 April 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-04-10 and the date for the subsequent filing is 2024-04-24. Furthermore, the accounts were filed on 23 April 2023 and the next filing is due on 31 January 2025.

Trade Finance International Limited Address / Contact

Office Address 1 Brewery House Brook Street
Office Address2 Wivenhoe
Town Colchester
Post code CO7 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11304669
Date of Incorporation Wed, 11th Apr 2018
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 6 years old
Account next due date Fri, 31st Jan 2025 (308 days left)
Account last made up date Sun, 23rd Apr 2023
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Jacqueline C.

Position: Director

Appointed: 23 August 2018

Alan C.

Position: Director

Appointed: 11 April 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Alan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alan C.

Notified on 11 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-302021-04-302022-04-302023-04-23
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111
Other
Number Shares Allotted11111
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS United Kingdom to 11 Stanley Road Wivenhoe Colchester CO7 9LP on 2024-03-27
filed on: 27th, March 2024
Free Download (1 page)

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