Company Name2CS Trading Services Ltd
DirectorsYvonne Clarke and Lesley Doreen Cooper
Company StatusActive
Company Number07762786
CategoryPrivate Limited Company
Incorporation Date5 September 2011(12 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Yvonne Clarke
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Church Lane
Willaston
Crewe
CW2 8ER
Director NameMrs Lesley Doreen Cooper
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Church Lane
Crewe
CW2 8ER

Location

Registered Address113 Church Lane
Willaston
Crewe
CW2 8ER
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishWistaston
WardWistaston
Built Up AreaCrewe

Shareholders

50 at £1Lesley Cooper
50.00%
Ordinary
50 at £1Yvonne Clarke
50.00%
Ordinary

Financials

Year2014
Net Worth£782,211
Cash£5,676
Current Liabilities£15,188

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

25 November 2020Total exemption full accounts made up to 30 September 2020 (9 pages)
8 September 2020Confirmation statement made on 5 September 2020 with updates (4 pages)
9 January 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
5 September 2019Confirmation statement made on 5 September 2019 with updates (4 pages)
10 December 2018Total exemption full accounts made up to 30 September 2018 (9 pages)
14 September 2018Confirmation statement made on 5 September 2018 with updates (5 pages)
23 January 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
16 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
16 November 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
21 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
21 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
18 September 2017Notification of a person with significant control statement (2 pages)
18 September 2017Cessation of Yvonne Clarke as a person with significant control on 1 September 2017 (1 page)
18 September 2017Notification of a person with significant control statement (2 pages)
18 September 2017Cessation of Lesley Doreen Cooper as a person with significant control on 1 September 2017 (1 page)
18 September 2017Cessation of Yvonne Clarke as a person with significant control on 18 September 2017 (1 page)
18 September 2017Cessation of Lesley Doreen Cooper as a person with significant control on 18 September 2017 (1 page)
22 December 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 30 September 2016 (8 pages)
14 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 February 2016Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
9 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
(4 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
10 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
8 October 2014Registered office address changed from 144 Church Lane Crewe CW2 8ER to 113 Church Lane Willaston Crewe CW2 8ER on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 144 Church Lane Crewe CW2 8ER to 113 Church Lane Willaston Crewe CW2 8ER on 8 October 2014 (1 page)
8 October 2014Registered office address changed from 144 Church Lane Crewe CW2 8ER to 113 Church Lane Willaston Crewe CW2 8ER on 8 October 2014 (1 page)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Registered office address changed from Croft House Broomhill Bank Cannock Staffordshire WS11 5UA England to 144 Church Lane Crewe CW2 8ER on 29 September 2014 (1 page)
29 September 2014Registered office address changed from Croft House Broomhill Bank Cannock Staffordshire WS11 5UA England to 144 Church Lane Crewe CW2 8ER on 29 September 2014 (1 page)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
29 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(4 pages)
14 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
12 September 2013Director's details changed for Mrs Lesley Doreen Cooper on 4 September 2013 (2 pages)
12 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
12 September 2013Director's details changed for Mrs Lesley Doreen Cooper on 4 September 2013 (2 pages)
12 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
(4 pages)
5 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 April 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
26 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)