COSTRADE & CON LIMITED
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 06010816
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address TOWER BRIDGE BUSINESS COMPLEX, B508,, 100 CLEMENTS ROAD, LONDON, ENGLAND, SE16 4DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Micro company accounts made up to 30 November 2015; Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016. The most likely internet sites of COSTRADE & CON LIMITED are www.costradecon.co.uk, and www.costrade-con.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Costrade Con Limited is a Private Limited Company. The company registration number is 06010816. Costrade Con Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Costrade Con Limited is Tower Bridge Business Complex B508 100 Clements Road London England Se16 4dg. . BERKELEY BUSINESS SOLUTIONS LTD is a Secretary of the company. STEGNITZ, Jemima Rosa is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director SAUERBORN, Philipp has been resigned. Director SAUERBORN, Philipp has been resigned. Director NEW SEA LONDON LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BERKELEY BUSINESS SOLUTIONS LTD
Appointed Date: 01 July 2013
Director
STEGNITZ, Jemima Rosa
Appointed Date: 02 July 2013
38 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 28 February 2009
Appointed Date: 27 November 2006
Director
SAUERBORN, Philipp
Resigned: 01 July 2013
Appointed Date: 02 October 2009
46 years old
Director
SAUERBORN, Philipp
Resigned: 15 November 2010
Appointed Date: 02 October 2009
46 years old
Director
NEW SEA LONDON LIMITED
Resigned: 30 September 2009
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Paul-Werner Neiss
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

COSTRADE & CON LIMITED Events

28 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Aug 2016
Micro company accounts made up to 30 November 2015
25 May 2016
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to Tower Bridge Business Complex, B508, 100 Clements Road London SE16 4DG on 25 May 2016
14 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 21 more events
28 Feb 2009
Appointment terminated secretary nominee secretary LTD
09 Feb 2009
Return made up to 13/12/08; full list of members
17 Dec 2008
Total exemption small company accounts made up to 30 November 2007
16 Nov 2007
Return made up to 15/11/07; full list of members
27 Nov 2006
Incorporation

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