Trade Point Limited

Active06466405 Private limited company
Incorporated
8 January 2008 (18 years)
Previously known as
Bondco 1236 Limited (until 23 June 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
B&Q House Chestnut Avenue
Chandlers Ford
Eastleigh
SO53 3LE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2019
British
Born June 1980 (46)
Clarke, Rachel Susan
Secretary · Appointed 1 April 2019
Director · Appointed 1 October 2018
British
Born June 1963 (63)
Officer history (19 former)
1 July 2024
Resigned Crisp, Paul Grahame as Director
1 August 2019
Appointed Bryant, Geoffrey James as Director
1 April 2019
Appointed Clarke, Rachel Susan as Secretary
1 October 2018
Appointed Bell, Graham Robert as Director
28 September 2018
Resigned Feltham, Helena Joan as Director
23 January 2018
Resigned Smith, Grahame Reginald as Director
3 October 2017
Appointed Feltham, Helena Joan as Director
3 October 2017
Appointed Crisp, Paul Grahame as Director
30 September 2017
Resigned Clifton, Sally Jane as Secretary
14 June 2017
Resigned Mcgloughlin, Damian Garry as Director
3 May 2017
Resigned Loeve, Michael Lindhart as Director
3 May 2017
Appointed Mcgloughlin, Damian Garry as Director
27 May 2016
8 February 2016
Appointed Loeve, Michael Lindhart as Director
31 July 2015
Resigned Mazauric, Christian as Director
6 October 2014
Appointed Smith, Grahame Reginald as Director
30 April 2014
Resigned Brown, Robert Vincent as Director
22 April 2014
Appointed Watters, Alistair David Sinclair as Director
20 January 2014
Resigned Grant, Peter James Stephen as Director
11 October 2013
Resigned Phillips, William Martyn as Director
10 September 2012
Appointed Mazauric, Christian as Director
10 September 2012
Resigned Skelton, James Alan as Director
31 August 2012
Resigned Small, Iain as Director
7 September 2011
Resigned Orton, Graham Edward as Director
23 August 2011
Appointed Brown, Robert Vincent as Director
16 October 2009
Resigned Childs, David Michael as Director
21 September 2009
Appointed Small, Iain as Director
21 September 2009
Appointed Grant, Peter James Stephen as Director
30 April 2009
Resigned Hartwell, Terrance as Director
26 November 2008
Appointed Skelton, James Alan as Director
29 August 2008
Resigned Barrow, Steve George as Director
4 April 2008
Appointed Childs, David Michael as Director
4 April 2008
Appointed Orton, Graham Edward as Director
3 March 2008
Appointed Hartwell, Terrance as Director
3 March 2008
Appointed Phillips, William Martyn as Director
3 March 2008
Appointed Clifton, Sally Jane as Secretary
3 March 2008
Appointed Barrow, Steve George as Director
3 March 2008
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
3 March 2008
Resigned Bondlaw Directors Limited as Corporate Nominee Director
8 January 2008
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
8 January 2008
Appointed Bondlaw Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3885270

Financials

Net Assets
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates21 June 2026
1 August 2025Accounts for a dormant company31 January 2025
25 June 2025Confirmation statement with no updates21 June 2025
15 October 2024Accounts for a dormant company31 January 2024
2 July 2024Termination of appointment of a director
Show all recent filings

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