Ciconia Trading Private Limited Company (Director)

Ciconia Trading Limited

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Individual or entity with right to appoint and remove directors
Trustee of a trust with right to share 25-50% surplus assets in an LLP
Individual or entity with right to share 25-50% surplus assets in an LLP
Member of a firm with right to share 25-50% surplus assets in an LLP
Shareholder (above 75%)
Individual or entity with 25-50% of voting rights in an LLP
Shareholder (25-50%)
Member of a firm with 25-50% of voting rights in an LLP
Trustee of a trust with more 25-50% of voting rights in an LLP
Individual or entity with more than 75% of voting rights
Trustee of a trust with right to appoint and remove members of an LLP
Individual or entity with right to appoint and remove members of an LLP
Individual or entity with 25-50% of voting rights
Member of a firm with right to appoint and remove members of an LLP

History

Partial History
Date	Event	Region
Tuesday, September 29, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Surrey
Wednesday, February 17, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Monday, February 22, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Wednesday, March 31, 2021	Appointment as Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP and Individual or entity with 25-50% of voting rights in an LLP	Surrey
Tuesday, May 4, 2021	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Surrey
Friday, June 18, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Tuesday, June 22, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Wednesday, March 16, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Thursday, April 21, 2022	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Camden
Tuesday, May 10, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Sunday, March 17, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Sunday, April 14, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Wednesday, June 12, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 100	£ 1
Mar 31, 2024	£ 80,000	£ 2
Mar 31, 2024	£ 3,767	£ 1
Feb 29, 2024	£ 210	£ 1
Sep 30, 2023	£ 732,692	£ 2
Jun 30, 2023	£ 2,002	£ 2
Dec 31, 2022	£ 840	£ 2
Jun 30, 2022		£ 2
Sep 30, 2019	£ 246	£ 2
Totals	£ 819,857	£ 15

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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