EXCELSIOR TRADING LIMITED
Non-Trading
General Information
NAME
EXCELSIOR TRADING LIMITED
COMPANY NUMBER
04310168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/10/2001
(23 years and 2 months old)
WEBSITE
www.theexcelsiortrust.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
NR32 3LY
300 Peachman Way Broadland Business
Norwich
Norfolk
NR7 0LB
Excelsior Yard Harbour Road
Lowestoft
Suffolk
NR32 3LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELSIOR TRUST(THE) | Active - Accounts Filed | View Report |
| EXCELSIOR TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXCELSIOR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCELSIOR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCELSIOR TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2001 - Present (23 years and 1 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/01/2016 - Present (8 years and 11 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
08/01/2016 - Present (8 years and 11 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 21/11/2001 - 11/07/2006 (4 years and 7 months) Secretary: 24/10/2001 - 03/01/2003 (1 years and 2 months) Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
24/10/2001 - Present (23 years and 2 months) Born in Mar 1942 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXCELSIOR TRUST(THE) | Active - Accounts Filed | View Report |
| EXCELSIOR TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Denis Richard Costello (920404062) has left the board |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 29/09/2021 | New Board Member James Oliver Campbell (902958768) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 05/11/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | Geoffrey Henry Charles Copeman (900048458) has left the board |
| 07/09/2016 | New Accounts filed |
| 15/01/2016 | New Board Member James Oliver Campbell (920413615) Appointed |
| 15/01/2016 | New Annual Return filed |
| 13/01/2016 | New Company Secretary Denis Richard Costello (920404062) Appointed |
| 13/01/2016 | Nicholas Jon Cherry (908673700) has left the board |
| 13/01/2016 | Ian Anthony Russell (901580498) has left the board |
| 12/01/2016 | Change in Reg. Office |
| 06/06/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 23/05/2014 | New Accounts filed |
| 06/11/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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