Passage Trading Services Limited in Carlisle Place LONDON

Passage Trading Services Limited LONDON

Founded in 2015, Passage Trading Services, classified under reg no. 09874011 is an active company. Currently registered at St Vincent's Centre SW1P 1NL, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 7 directors in the the company, namely Michael B., Richard W. and Matthew C. and others. In addition one secretary - Jane S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian H. who worked with the the company until 11 June 2019.

Passage Trading Services Limited Address / Contact

Office Address	St Vincent's Centre
Office Address2	Carlisle Place
Town	London
Post code	SW1P 1NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09874011
Date of Incorporation	Mon, 16th Nov 2015
Industry	Event catering activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Michael B.

Position: Director

Appointed: 20 June 2023

Richard W.

Position: Director

Appointed: 18 May 2022

Matthew C.

Position: Director

Appointed: 18 May 2022

Angela B.

Position: Director

Appointed: 07 December 2021

Ruth C.

Position: Director

Appointed: 29 March 2021

Andrew G.

Position: Director

Appointed: 14 July 2020

Jane S.

Position: Secretary

Appointed: 11 June 2019

Nicholas D.

Position: Director

Appointed: 08 March 2018

Christopher W.

Position: Director

Appointed: 09 March 2020

Resigned: 20 June 2023

John D.

Position: Director

Appointed: 08 March 2018

Resigned: 16 September 2020

Brian O.

Position: Director

Appointed: 24 November 2015

Resigned: 28 November 2017

Brian H.

Position: Secretary

Appointed: 16 November 2015

Resigned: 11 June 2019

Eileen G.

Position: Director

Appointed: 16 November 2015

Resigned: 01 July 2021

Peter M.

Position: Director

Appointed: 16 November 2015

Resigned: 14 July 2020

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 15th November 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wednesday 15th November 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 30th, October 2023	accounts	Free Download (15 pages)
AP01	New director appointment on Tuesday 20th June 2023. filed on: 27th, June 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 20th June 2023 filed on: 27th, June 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 29th, November 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tuesday 15th November 2022 filed on: 24th, November 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 18th May 2022. filed on: 4th, October 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 18th May 2022. filed on: 8th, August 2022	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th December 2021. filed on: 5th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 15th November 2021 filed on: 24th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 26th, October 2021	accounts	Free Download (14 pages)
TM01	Director appointment termination date: Thursday 1st July 2021 filed on: 1st, July 2021	officers	Free Download (1 page)
AP01	New director appointment on Monday 29th March 2021. filed on: 29th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 10th, February 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Sunday 15th November 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Wednesday 16th September 2020 filed on: 21st, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 14th July 2020. filed on: 17th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 14th July 2020 filed on: 15th, July 2020	officers	Free Download (1 page)
AP01	New director appointment on Monday 9th March 2020. filed on: 10th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th November 2019 filed on: 29th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 26th, September 2019	accounts	Free Download (14 pages)
AP03	On Tuesday 11th June 2019 - new secretary appointed filed on: 17th, September 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 11th June 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 8th March 2018. filed on: 30th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 15th November 2018 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 28th November 2017 filed on: 29th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 8th March 2018. filed on: 29th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 15th November 2017 filed on: 26th, November 2017	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 6th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, August 2017	accounts	Free Download (9 pages)
AP01	New director appointment on Tuesday 24th November 2015. filed on: 5th, March 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to Friday 31st March 2017. Originally it was Wednesday 30th November 2016 filed on: 30th, November 2016	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 15th November 2016 filed on: 29th, November 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 16th, November 2015	incorporation	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 16th November 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Passage Trading Services Limited LONDON

Passage Trading Services Limited Address / Contact

Company Information / Profile

Company staff

Michael B.

Richard W.

Matthew C.

Angela B.

Ruth C.

Andrew G.

Jane S.

Nicholas D.

Christopher W.

John D.

Brian O.

Brian H.

Eileen G.

Peter M.

Company filings

Company search

Advertisements

Companies nearby

Contact us