Cafod Trading Company Limited(The)

Company Name	Cafod Trading Company Limited(The)
Director	Janet Marie Wilkinson
Company Status	Active
Company Number	00989846
Category	Private Limited Company
Incorporation Date	22 September 1970(53 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Janet Marie Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(44 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Director Name	The Right Reverend John Crowley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 3 months after company formation)
Appointment Duration	8 years (resigned 02 January 2001)
Role	Bishop
Correspondence Address	16 Cambridge Road Middlesbrough Cleveland TS5 5NN

Director Name	John Anthony William Jennings
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	Babington House Frome Somerset BA11 3RW

Secretary Name	Mr Julian Filochowski
Nationality	British
Status	Resigned
Appointed	01 January 1993(22 years, 3 months after company formation)
Appointment Duration	10 years, 11 months (resigned 11 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Lyme Grove London E9 6PX

Director Name	Mr Charles Stanley Reeve-Tucker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1999(29 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 October 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Redwood Close Ross On Wye Herefordshire HR9 5UD Wales

Director Name	Rt Reverend John Anthony Rawsthorne
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(30 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 09 October 2011)
Role	Bishop
Country of Residence	England
Correspondence Address	75 Norfolk Road Sheffield S2 2SZ

Secretary Name	Christopher Derek Bain
Nationality	British
Status	Resigned
Appointed	11 December 2003(33 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Penton Place Alberta Estate London SE17 3JT

Director Name	Rt. Rev John Arnold
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2011(41 years after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2023)
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	Romero House 55 Westminster Bridge Road London SE1 7JB

Contact

Website	www.cafod.org.uk/
Telephone	020 77337900
Telephone region	London

Location

Registered Address	Romero House 55 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Christopher Derek Bain 33.33% Ordinary
1 at £1	Janet Marie Wilkinson 33.33% Ordinary
1 at £1	John Arnold 33.33% Ordinary

Financials

Year	2014
Turnover	£67,199
Gross Profit	£65,261
Net Worth	£3
Cash	£29,782
Current Liabilities	£85,849

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (3 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 3 weeks from now)

Filing History

3 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 May 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
7 April 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
30 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
11 October 2018	Termination of appointment of Christopher Derek Bain as a secretary on 11 October 2018 (1 page)
11 October 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
7 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
17 August 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
17 August 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
19 October 2016	Full accounts made up to 31 March 2016 (9 pages)
19 October 2016	Full accounts made up to 31 March 2016 (9 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (5 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 3 (5 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (4 pages)
5 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 3 (4 pages)
24 July 2015	Full accounts made up to 31 March 2015 (9 pages)
24 July 2015	Full accounts made up to 31 March 2015 (9 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (4 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (4 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 3 (4 pages)
16 December 2014	Full accounts made up to 31 March 2014 (9 pages)
16 December 2014	Full accounts made up to 31 March 2014 (9 pages)
19 November 2014	Termination of appointment of Charles Stanley Reeve-Tucker as a director on 31 October 2014 (1 page)
19 November 2014	Appointment of Mrs Janet Marie Wilkinson as a director on 31 October 2014 (2 pages)
19 November 2014	Termination of appointment of Charles Stanley Reeve-Tucker as a director on 31 October 2014 (1 page)
19 November 2014	Appointment of Mrs Janet Marie Wilkinson as a director on 31 October 2014 (2 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
7 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 3 (4 pages)
11 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
11 July 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
19 February 2013	Auditor's resignation (1 page)
19 February 2013	Auditor's resignation (1 page)
14 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
15 November 2011	Appointment of Right Reverend John Arnold as a director (2 pages)
15 November 2011	Termination of appointment of John Rawsthorne as a director (1 page)
15 November 2011	Appointment of Right Reverend John Arnold as a director (2 pages)
15 November 2011	Termination of appointment of John Rawsthorne as a director (1 page)
14 July 2011	Full accounts made up to 31 March 2011 (10 pages)
14 July 2011	Full accounts made up to 31 March 2011 (10 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
20 July 2010	Full accounts made up to 31 March 2010 (10 pages)
20 July 2010	Full accounts made up to 31 March 2010 (10 pages)
17 May 2010	Registered office address changed from 2 Romero Close Stockwell Road London SW9 9TY on 17 May 2010 (1 page)
17 May 2010	Registered office address changed from 2 Romero Close Stockwell Road London SW9 9TY on 17 May 2010 (1 page)
12 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Charles Stanley Reeve-Tucker on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Rt Reverend John Anthony Rawsthorne on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr Charles Stanley Reeve-Tucker on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Rt Reverend John Anthony Rawsthorne on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
1 July 2009	Full accounts made up to 31 March 2009 (10 pages)
1 July 2009	Full accounts made up to 31 March 2009 (10 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
1 July 2008	Full accounts made up to 31 March 2008 (10 pages)
1 July 2008	Full accounts made up to 31 March 2008 (10 pages)
7 January 2008	Return made up to 01/01/08; full list of members (3 pages)
7 January 2008	Return made up to 01/01/08; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 March 2007 (10 pages)
3 July 2007	Full accounts made up to 31 March 2007 (10 pages)
12 January 2007	Return made up to 01/01/07; full list of members (3 pages)
12 January 2007	Return made up to 01/01/07; full list of members (3 pages)
24 November 2006	Full accounts made up to 31 March 2006 (9 pages)
24 November 2006	Full accounts made up to 31 March 2006 (9 pages)
3 January 2006	Return made up to 01/01/06; full list of members (7 pages)
3 January 2006	Return made up to 01/01/06; full list of members (7 pages)
31 October 2005	Full accounts made up to 31 March 2005 (9 pages)
31 October 2005	Full accounts made up to 31 March 2005 (9 pages)
7 January 2005	Return made up to 01/01/05; full list of members (7 pages)
7 January 2005	Return made up to 01/01/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 March 2004 (8 pages)
28 October 2004	Full accounts made up to 31 March 2004 (8 pages)
30 January 2004	Return made up to 01/01/04; full list of members (7 pages)
30 January 2004	Return made up to 01/01/04; full list of members (7 pages)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New secretary appointed (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	New secretary appointed (2 pages)
18 December 2003	Secretary resigned (1 page)
18 December 2003	Secretary resigned (1 page)
3 July 2003	Full accounts made up to 31 March 2003 (9 pages)
3 July 2003	Full accounts made up to 31 March 2003 (9 pages)
30 January 2003	Return made up to 01/01/03; full list of members (7 pages)
30 January 2003	Return made up to 01/01/03; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 March 2002 (9 pages)
2 July 2002	Full accounts made up to 31 March 2002 (9 pages)
7 January 2002	Return made up to 01/01/02; full list of members (6 pages)
7 January 2002	Return made up to 01/01/02; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 March 2001 (9 pages)
4 July 2001	Full accounts made up to 31 March 2001 (9 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
8 February 2001	Return made up to 01/01/01; full list of members (6 pages)
8 February 2001	Return made up to 01/01/01; full list of members (6 pages)
14 April 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
14 April 2000	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Return made up to 01/01/00; full list of members (6 pages)
22 February 2000	Full accounts made up to 30 September 1999 (9 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Full accounts made up to 30 September 1999 (9 pages)
22 February 2000	Return made up to 01/01/00; full list of members (6 pages)
24 May 1999	Full accounts made up to 30 September 1998 (9 pages)
24 May 1999	Full accounts made up to 30 September 1998 (9 pages)
12 January 1999	Return made up to 01/01/99; no change of members (5 pages)
12 January 1999	Return made up to 01/01/99; no change of members (5 pages)
29 January 1998	Return made up to 01/01/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 30 September 1997 (8 pages)
29 January 1998	Return made up to 01/01/98; full list of members (7 pages)
29 January 1998	Full accounts made up to 30 September 1997 (8 pages)
6 February 1997	Full accounts made up to 30 September 1996 (8 pages)
6 February 1997	Full accounts made up to 30 September 1996 (8 pages)
6 February 1997	Return made up to 01/01/97; no change of members (4 pages)
6 February 1997	Return made up to 01/01/97; no change of members (4 pages)
2 February 1996	Full accounts made up to 30 September 1995 (8 pages)
2 February 1996	Full accounts made up to 30 September 1995 (8 pages)
2 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 1996	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 1992	Memorandum and Articles of Association (7 pages)
17 October 1992	Memorandum and Articles of Association (7 pages)
22 September 1970	Incorporation (14 pages)
22 September 1970	Incorporation (14 pages)

Cafod Trading Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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