TRADING & CONSULTING COMPANY LIMITED

Active
Number: 05187359 Type: Ltd Incorporated: 22 Jul 2004 Jurisdiction: England Wales
View on Companies House
Registered Office
52-56 Standard Road, London, NW10 6EU, England
SIC Codes
64209
Confirmation Statement
Last: 18 Jul 2026
Next due: 01 Aug 2027
Accounts
Last: 31 Jul 2025
Next due: 30 Apr 2027

Current Officers (1)

Oleksandr Bogomolov
Director Born 06/1966 Ukrainian Appointed 06 Jan 2026
Flat 11, Building 15, 11 Mistechko Viiskove Street, Vasylkiv, Ukraine
Show 4 resigned officers
Sarah Brown
Secretary Resigned 30 Jul 2007
Associate Secretary Services Limited
Corporate Secretary Resigned 22 Jul 2016
Charles Gonzalves Banane
Director Resigned 06 Jan 2026
Transinvest Incorporation
Corporate Director Resigned 03 Aug 2009

Persons with Significant Control (1)

Mrs Oresta Kompanets
Ukrainian Notified 18 Mar 2017
Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Firm

Filing History

CS01
Confirmation Statement (no changes)
20 Jul 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Jan 2026 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Jan 2026 View on CH
TM01
Director Resigned
06 Jan 2026 View on CH
PSC04
Change To A Person With Significant Control
06 Jan 2026 View on CH
AP01
Director Appointed
06 Jan 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Aug 2025 View on CH
CS01
Confirmation Statement (no changes)
21 Jul 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
18 Jul 2024 View on CH
PSC04
Change To A Person With Significant Control
18 Jun 2024 View on CH
CS01
Confirmation Statement (no changes)
22 Aug 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
04 Aug 2023 View on CH
TM02
Termination Secretary Company With Name Termination Date
26 Jun 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
09 Sep 2022 View on CH
CS01
Confirmation Statement (no changes)
25 Jul 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
25 Aug 2021 View on CH
CS01
Confirmation Statement (no changes)
29 Jul 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Jan 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
16 Dec 2020 View on CH
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