CCH ROBERTS TRADING LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile CCH ROBERTS TRADING LIMITED

Actual on 01.10.2024
Company name
CCH ROBERTS TRADING LIMITED
copy
copied
Company number
11522675
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 17 August 2018
copy
copied
Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023

Confirmation statement

Actual

Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025

Last statement dated Friday, 16 August 2024

Nature of business (SIC)
70221 - Financial management
copy
copied
Registered office address
PJE ACCOUNTANTS AND ADVISORS, 23 COLLEGE STREET, WALES, LAMPETER, SA48 7DY
copy
copied

PSC and Officers CCH ROBERTS TRADING LIMITED

Officers

(as of 18.08.2022)

ROBERTS, Clive Charles Herbert
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Pje Chartered Accountants 23 College Street, Ceredigion, Lampeter, Wales, SA48 7DY
Nationality: Welsh
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: Wales
Person with significant control

(as of 25.08.2023)

Mr Clive Charles Herbert Roberts
Status: Active
Notified on: Friday, 17 August 2018
Correspondence address: Pje Chartered Accountants 23 College Street, Ceredigion, Lampeter, Wales, SA48 7DY
Nationality: Welsh
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Be sure that you haven't links with russian business, check your partners

Try for free