Confidence Trading Limited

Company Name	Confidence Trading Limited
Director	Anna Maria De Vuijst
Company Status	Active
Company Number	02711522
Category	Private Limited Company
Incorporation Date	1 May 1992(32 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Anna Maria De Vuijst
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Dutch
Status	Current
Appointed	18 May 2022(30 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS

Secretary Name	Ms Angelique Knoops
Status	Current
Appointed	06 July 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS

Secretary Name	Ms Brigitte Wohler Knoops
Status	Current
Appointed	06 July 2022(30 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mrs Carole Pearson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	21 April 1992
Appointment Duration	3 weeks, 3 days (resigned 15 May 1992)
Role	Managing Director
Correspondence Address	The Cottage Poorhole Lane Broadstairs Kent CT10 2PP

Secretary Name	Ian Watson
Nationality	English
Status	Resigned
Appointed	21 April 1992
Appointment Duration	3 weeks, 3 days (resigned 15 May 1992)
Role	Secretary
Correspondence Address	The Cottage Poorhole Lane Broadstairs Kent CT10 2PP

Director Name	Mr Thomas Knoops
Date of Birth	November 1939 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 1992(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 15 May 1992)
Role	Company Director
Correspondence Address	Broervest 74c Schiedam 3112 Dg Netherlands

Director Name	Mr Jan Knoops
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 1992(2 weeks after company formation)
Appointment Duration	30 years (resigned 18 May 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Lange Nieuwstraat 151a Schiedam 3111 Ah Netherlands

Secretary Name	Johannes Knoops
Nationality	Dutch
Status	Resigned
Appointed	15 May 1992(2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 15 May 1992)
Role	Secretary
Correspondence Address	Lange Nieuwstraat 151 3112 Te Schiedam Belgium

Secretary Name	Mr Thomas Knoops
Nationality	Dutch
Status	Resigned
Appointed	15 May 1992(2 weeks after company formation)
Appointment Duration	30 years, 1 month (resigned 06 July 2022)
Role	Company Director
Correspondence Address	Broervest 74c Schiedam 3112 Dg Netherlands

Director Name	Mr Patrick Gommert WÃ–Hler
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2014(21 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	13 H W Croeslaan Vierpolders 3237 An

Director Name	Appleton Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1992(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Location

Registered Address	Dept 243 43 Owston Road Carcroft Doncaster DN6 8DA
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.4k at £1	J. Knoops 80.00% Ordinary
2.8k at £1	Patrick Gommert Woehler 20.00% Ordinary

Financials

Year	2014
Net Worth	£839,305
Cash	£1,287
Current Liabilities	£382,366

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

24 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 February 2018	Confirmation statement made on 16 February 2018 with updates (5 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
26 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
26 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 14,247 (5 pages)
4 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 14,247 (5 pages)
24 September 2015	Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015 (1 page)
24 September 2015	Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015 (1 page)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 14,247 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 14,247 (5 pages)
6 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 14,247 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 14,247 (5 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 14,247 (5 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 14,247 (5 pages)
12 February 2014	Director's details changed for Mr. Patrick Gommert WÃ¶hler on 1 January 2014 (2 pages)
12 February 2014	Director's details changed for Mr. Patrick Gommert WÃ¶hler on 1 January 2014 (2 pages)
12 February 2014	Appointment of Mr. Patrick Gommert WÃ¶hler as a director (2 pages)
12 February 2014	Appointment of Mr. Patrick Gommert WÃ¶hler as a director (2 pages)
12 February 2014	Director's details changed for Mr. Patrick Gommert WÃ¶hler on 1 January 2014 (2 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 May 2011	Secretary's details changed for Thomas Knoops on 25 May 2011 (2 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Director's details changed for Mr. Jan Knoops on 25 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr. Jan Knoops on 25 May 2011 (2 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Secretary's details changed for Thomas Knoops on 25 May 2011 (2 pages)
20 September 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 14,247 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 14,247 (4 pages)
20 September 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 14,247 (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
7 September 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Jan Knoops on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Jan Knoops on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Jan Knoops on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 May 2008	Return made up to 01/05/08; full list of members (3 pages)
5 May 2008	Return made up to 01/05/08; full list of members (3 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
22 May 2007	Return made up to 01/05/07; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 May 2006	Return made up to 01/05/06; full list of members (2 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005	Nc inc already adjusted 19/07/05 (2 pages)
26 September 2005	Nc inc already adjusted 19/07/05 (2 pages)
18 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 June 2005	Return made up to 01/05/05; full list of members (6 pages)
9 June 2005	Return made up to 01/05/05; full list of members (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2004	Return made up to 01/05/04; full list of members (6 pages)
13 May 2004	Return made up to 01/05/04; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 May 2003	Return made up to 01/05/03; full list of members (6 pages)
29 May 2003	Return made up to 01/05/03; full list of members (6 pages)
24 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 February 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	Amended accounts made up to 31 December 2000 (5 pages)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	Amended accounts made up to 31 December 2000 (5 pages)
18 March 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
18 March 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 June 2001	Return made up to 01/05/01; full list of members (6 pages)
22 June 2001	Return made up to 01/05/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
3 April 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
12 July 2000	Director resigned (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	Return made up to 01/05/00; full list of members (7 pages)
12 July 2000	Return made up to 01/05/00; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 June 1999	Return made up to 01/05/99; full list of members (6 pages)
17 June 1999	Return made up to 01/05/99; full list of members (6 pages)
23 December 1998	Full accounts made up to 31 December 1997 (4 pages)
23 December 1998	Full accounts made up to 31 December 1997 (4 pages)
13 May 1998	Return made up to 01/05/98; full list of members (6 pages)
13 May 1998	Return made up to 01/05/98; full list of members (6 pages)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1997	Full accounts made up to 31 December 1995 (5 pages)
14 July 1997	Full accounts made up to 31 December 1994 (5 pages)
14 July 1997	Full accounts made up to 31 December 1996 (5 pages)
14 July 1997	Full accounts made up to 31 December 1994 (5 pages)
14 July 1997	Full accounts made up to 31 December 1995 (5 pages)
14 July 1997	Full accounts made up to 31 December 1996 (5 pages)
20 June 1997	Return made up to 01/05/97; full list of members (6 pages)
20 June 1997	Return made up to 01/05/97; full list of members (6 pages)
6 June 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 1996	Return made up to 01/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 1996	Registered office changed on 14/02/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page)
14 February 1996	Registered office changed on 14/02/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page)
17 August 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1995	Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG (1 page)
1 May 1995	Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG (1 page)
1 May 1992	Incorporation (16 pages)
1 May 1992	Incorporation (16 pages)

Confidence Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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