Tradegreen in Ludgate Hill LONDON

Tradegreen LONDON

Tradegreen started in year 1995 as Private Unlimited Company with registration number 03101370. The Tradegreen company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 2nd Floor, 55. Postal code: EC4M 7JW. Since February 8, 2010 Tradegreen is no longer carrying the name Tradegreen Unlimited.

The company has 2 directors, namely Tina A., Nigel B.. Of them, Nigel B. has been with the company the longest, being appointed on 8 December 2017 and Tina A. has been with the company for the least time - from 28 March 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tradegreen Address / Contact

Office Address	2nd Floor, 55
Office Address2	Ludgate Hill
Town	London
Post code	EC4M 7JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03101370
Date of Incorporation	Thu, 7th Sep 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	29 years old
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Tina A.

Position: Director

Appointed: 28 March 2020

Nigel B.

Position: Director

Appointed: 08 December 2017

David M.

Position: Director

Appointed: 18 November 2013

Resigned: 01 October 2017

Alan D.

Position: Director

Appointed: 20 December 2010

Resigned: 12 October 2011

Alan D.

Position: Secretary

Appointed: 13 December 2006

Resigned: 07 December 2017

Andrew P.

Position: Director

Appointed: 21 March 2005

Resigned: 18 November 2013

David F.

Position: Director

Appointed: 30 June 1998

Resigned: 21 March 2005

Secretaire Limited

Position: Nominee Secretary

Appointed: 07 September 1995

Resigned: 07 September 1995

Peter S.

Position: Director

Appointed: 07 September 1995

Resigned: 30 June 1998

Charlene B.

Position: Secretary

Appointed: 07 September 1995

Resigned: 13 December 2006

Kevin B.

Position: Nominee Director

Appointed: 07 September 1995

Resigned: 07 September 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Crowe Clark Whitehill Recovery Solutions Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crowe Clark Whitehill Recovery Solutions Limited

St Bride's House 10 Salisbury Square, London, EC4Y 8EH, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House Cardiff
Registration number	3101892
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Tradegreen Unlimited	February 8, 2010
Horwath Clark Whitehill Services	February 8, 2010
Clark Whitehill Services	December 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 13th, January 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 8th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 31st, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 12th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 5th, December 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 23rd, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2015 with full list of members filed on: 8th, September 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 10th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 7th, August 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2013 with full list of members filed on: 11th, September 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 11th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2012 with full list of members filed on: 12th, September 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 26th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to September 7, 2010 with full list of members filed on: 8th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to September 11, 2008 filed on: 11th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 3rd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to September 11, 2007 filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 10th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 10th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 8, 2006 filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363a	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to September 14, 2005 filed on: 14th, September 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
363a	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to November 12, 2004 filed on: 12th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
363a	Annual return made up to September 17, 2003 filed on: 17th, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to September 17, 2003 filed on: 17th, September 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 31/03/03 filed on: 14th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/03/03 filed on: 14th, February 2003	accounts	Free Download (1 page)
363a	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to September 4, 2002 filed on: 4th, September 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 12th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 12th, June 2002	accounts	Free Download (9 pages)
363a	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (5 pages)
363a	Annual return made up to September 21, 2001 filed on: 21st, September 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (9 pages)
363a	Annual return made up to September 11, 2000 filed on: 11th, September 2000	annual return	Free Download (5 pages)
363a	Annual return made up to September 11, 2000 filed on: 11th, September 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 11th, August 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 11th, August 2000	accounts	Free Download (9 pages)
363a	Annual return made up to September 21, 1999 filed on: 21st, September 1999	annual return	Free Download (6 pages)
363a	Annual return made up to September 21, 1999 filed on: 21st, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 10th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 10th, December 1998	accounts	Free Download (9 pages)
363a	Annual return made up to September 15, 1998 filed on: 15th, September 1998	annual return	Free Download (6 pages)
363a	Annual return made up to September 15, 1998 filed on: 15th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 3rd, August 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 3rd, August 1998	accounts	Free Download (9 pages)
363a	Annual return made up to September 22, 1997 filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363a	Annual return made up to September 22, 1997 filed on: 22nd, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 3rd, July 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 3rd, July 1997	accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 15th, October 1996	annual return
363a	Annual return made up to October 15, 1996 filed on: 15th, October 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 15th, October 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 15th, October 1996	annual return
363(353)	Location of register of members address changed filed on: 15th, October 1996	annual return	Free Download
363a	Annual return made up to October 15, 1996 filed on: 15th, October 1996	annual return	Free Download (6 pages)

Tradegreen LONDON

Tradegreen Address / Contact

Company Information / Profile

Company staff

Tina A.

Nigel B.

David M.

Alan D.

Alan D.

Andrew P.

David F.

Secretaire Limited

Peter S.

Charlene B.

Kevin B.

People with significant control

Company previous names

Company filings

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