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Home > England & Wales Companies > C.N.E. TRADING LTD.
Company Information for

C.N.E. TRADING LTD.

BECKENHAM, KENT, BR3 5YD,
Company Registration Number
07988523
Private Limited Company
Dissolved

Dissolved 2015-05-19

Company Overview

About C.n.e. Trading Ltd.
C.N.E. TRADING LTD. was founded on 2012-03-13 and had its registered office in Beckenham. The company was dissolved on the 2015-05-19 and is no longer trading or active.

Key Data
Company Name
C.N.E. TRADING LTD.
 
Legal Registered Office
BECKENHAM
KENT
BR3 5YD
Other companies in BR3
 
Filing Information
Company Number 07988523
Date formed 2012-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-19
Type of accounts DORMANT
Last Datalog update: 2015-09-21 03:57:05
Primary Source:Companies House

Company Officers of C.N.E. TRADING LTD.

Current Directors
Officer Role Date Appointed
CLYDE JOSEPH AGADA
Director 2012-03-13
NICOLE RENEE CALVIN
Director 2012-03-13
EMMANUEL OLIVER GRINGLAS
Director 2012-03-13
SIMON PETER SMITH
Company Secretary 2012-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLYDE JOSEPH AGADA C.N.E. & ASSOCIATES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-12-27
NICOLE RENEE CALVIN C.N.E. & ASSOCIATES LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-12-27
NICOLE RENEE CALVIN NICODEM HOLDINGS LTD Director 2012-08-15 CURRENT 2012-08-15 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.

DateDocument TypeDocument Description
2015-05-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-19L64.07NOTICE OF COMPLETION OF WINDING UP
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-02-26COCOMPORDER OF COURT TO WIND UP
2013-06-27LATEST SOC27/06/13 STATEMENT OF CAPITAL;GBP 300
2013-06-27AR0106/06/13 FULL LIST
2012-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.N.E. TRADING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2014-02-26
Petitions to Wind Up (Companies)2014-01-08
Fines / Sanctions
No fines or sanctions have been issued against C.N.E. 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
C.N.E. TRADING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of C.N.E. TRADING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for C.N.E. TRADING LTD.
Trademarks
We have not found any records of C.N.E. TRADING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.N.E. 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 (96090 - Other service activities not elsewhere classified) as C.N.E. TRADING LTD. are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where C.N.E. 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyC.N.E. TRADING LTDEvent Date2014-02-17
In the High Court Of Justice case number 008002 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , CROYDON , CR0 1XN , telephone: 020 8681 5166 , email: CroydonA.OR@insolvency.gsi.gov.uk :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyC.N.E. TRADING LTDEvent Date2013-11-15
In the High Court of Justice (Chancery Division) Companies Court case number 8002 A Petition to wind up the above-named Company, Registration Number 07988523, of No 2 Mallard Court, 65 Albemarle Road, Beckenham, Kent, BR3 5YD, presented on 15 November 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 20 January 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 January 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 7722 . (Ref SLR1701056/Z.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.N.E. 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 C.N.E. TRADING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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