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NCVO TRADING LIMITED (03537225)

NCVO TRADING LIMITED (03537225) is an active UK company. incorporated on 30 March 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. NCVO TRADING LIMITED has been registered for 27 years. Current directors include KONYNENBURG, Saskia, LEE, Cathryn.

Company Number
03537225
Status
active
Type
ltd
Incorporated
30 March 1998
Age
27 years
Address
Society Building, London, N1 9RL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
KONYNENBURG, Saskia, LEE, Cathryn
SIC Codes
74909

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Introduction
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NCVO TRADING LIMITED

NCVO TRADING LIMITED is an active company incorporated on 30 March 1998 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. NCVO TRADING LIMITED was registered 27 years ago.(SIC: 74909)

Status

active

Active since 27 years ago

Company No

03537225

LTD Company

Age

27 Years

Incorporated 30 March 1998

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 days left

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)

Next Due

Due by 2 April 2026
For period ending 19 March 2026
Contact
Address

Society Building 8 All Saints Street London, N1 9RL,

Previous Addresses

Society Building 8 All Saints Street London N1 9RL N1 9RL England
From: 11 September 2012To: 10 April 2013
Society Wharf 8 All Saints Street London N1 9RL England
From: 31 July 2012To: 11 September 2012
Regent's Wharf 8 All Saints Street London N1 9RL
From: 30 March 1998To: 31 July 2012
Timeline

48 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Mar 98
Director Joined
Feb 10
Director Joined
Apr 10
Director Left
Dec 11
Director Joined
Dec 11
Director Left
Dec 11
Director Joined
May 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Left
Apr 13
Director Left
Jan 14
Director Left
Jun 14
Director Joined
Sept 14
Director Joined
Oct 14
Director Left
Feb 15
Director Left
May 15
Director Joined
Jun 15
Director Joined
Sept 15
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Left
Nov 16
Director Joined
Apr 18
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Jan 20
Director Left
Dec 20
Director Left
Dec 20
Director Left
Dec 20
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Jul 21
Director Left
Nov 21
Director Left
Nov 21
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Left
Mar 22
Director Joined
Mar 22
Director Joined
May 22
Director Joined
Nov 22
Director Left
Jul 24
Director Left
Aug 25
Director Joined
Oct 25
Director Left
Nov 25
0
Funding
47
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

MORRIS, Kate Elizabeth

Active
Building, LondonN1 9RL
Secretary
Appointed 13 Jan 2025

KONYNENBURG, Saskia

Active
Building, LondonN1 9RL
Born September 1983
Director
Appointed 21 Nov 2022

LEE, Cathryn

Active
Building, LondonN1 9RL
Born May 1972
Director
Appointed 29 Sept 2025

CORDINGLEY, Susan

Resigned
Building, LondonN1 9RL
Secretary
Appointed 18 Sept 2015
Resigned 01 Feb 2021

CORDINGLEY, Susan Jane

Resigned
38 Irving Road, LondonW14 0JS
Secretary
Appointed 30 Mar 1998
Resigned 01 Jun 2001

CRANDLEY, Laura Ann

Resigned
Building, LondonN1 9RL
Secretary
Appointed 01 Feb 2021
Resigned 05 Jul 2024

GREGORY, Catherine Lynne

Resigned
127 Globe Wharf, LondonSE16 5XX
Secretary
Appointed 15 Jul 2009
Resigned 30 Aug 2011

GREGORY, Catherine Lynne

Resigned
127 Globe Wharf, LondonSE16 5XX
Secretary
Appointed 16 Oct 2006
Resigned 03 Dec 2007

NEWTON, Coral

Resigned
Building, LondonN1 9RL
Secretary
Appointed 24 Nov 2011
Resigned 30 Apr 2015

PATEL, Arati

Resigned
Building, LondonN1 9RL
Secretary
Appointed 24 Jul 2024
Resigned 31 Dec 2024

SLADEN, Oliver

Resigned
11 Wilcox Road, Chipping NortonOX7 5LE
Secretary
Appointed 03 Dec 2007
Resigned 14 Jan 2008

WELSH, Sarah Gay

Resigned
157 Osbaldeston Road, LondonN16 6ND
Secretary
Appointed 14 Jan 2008
Resigned 15 Jul 2009

WOOD, Catherine Lisa

Resigned
1 River Street, WareSG12 7AF
Secretary
Appointed 29 Jun 2001
Resigned 28 Apr 2006

BRECKELL, Paul Anthony

Resigned
Building, LondonN1 9RL
Born January 1971
Director
Appointed 21 Mar 2016
Resigned 14 Mar 2022

BUCHANAN, Paul Alexander

Resigned
Shepherdess Walk, LondonN1 7RQ
Born June 1976
Director
Appointed 14 Jun 2021
Resigned 14 Mar 2022

CORDINGLEY, Susan Jane

Resigned
Building, LondonN1 9RL
Born December 1965
Director
Appointed 18 Sept 2015
Resigned 01 Mar 2021

CORDINGLEY, Susan Jane

Resigned
38 Irving Road, LondonW14 0JS
Born December 1965
Director
Appointed 30 Mar 1998
Resigned 29 Jun 2001

CRANDLEY, Laura

Resigned
Building, LondonN1 9RL
Born March 1974
Director
Appointed 14 Mar 2022
Resigned 05 Jul 2024

DEAR, James Alexander Mark

Resigned
Building, LondonN1 9RL
Born February 1984
Director
Appointed 25 Feb 2010
Resigned 18 Feb 2015

ETHERINGTON, Stuart James, Sir

Resigned
Building, LondonN1 9RL
Born February 1955
Director
Appointed 30 Mar 1998
Resigned 16 Sept 2019

FIELD, Jennifer

Resigned
Building, LondonN1 9RL
Born May 1957
Director
Appointed 25 Jun 2015
Resigned 23 Nov 2020

FOX, Dominic Nicholas

Resigned
Building, LondonN1 9RL
Born July 1954
Director
Appointed 19 Feb 2008
Resigned 14 Mar 2022

FREED, Christine Amanda

Resigned
Building, LondonN1 9RL
Born April 1968
Director
Appointed 21 Mar 2016
Resigned 23 Nov 2020

GORDON, Bruce Malcolm

Resigned
Building, LondonN1 9RL
Born November 1959
Director
Appointed 17 Jun 2014
Resigned 23 Nov 2021

GREGORY, Catherine Lynne

Resigned
127 Globe Wharf, LondonSE16 5XX
Born August 1970
Director
Appointed 15 Jul 2009
Resigned 30 Aug 2011

GREGORY, Catherine Lynne

Resigned
127 Globe Wharf, LondonSE16 5XX
Born August 1970
Director
Appointed 16 Oct 2006
Resigned 03 Dec 2007

GRIFFITHS, Vanessa Jane

Resigned
Albert Embankment, LondonSE1 7TW
Born November 1968
Director
Appointed 16 Mar 2018
Resigned 23 Nov 2020

HYDE, Matthew Thomas

Resigned
Building, LondonN1 9RL
Born February 1975
Director
Appointed 08 Mar 2012
Resigned 19 May 2014

KING, Peter David

Resigned
64 Nightingale Crescent, LeatherheadKT24 6PD
Born July 1954
Director
Appointed 07 Sept 2000
Resigned 27 Mar 2007

MITCHELL, Paul David

Resigned
Curzon Street, LondonW1J 5UB
Born March 1959
Director
Appointed 25 Nov 2009
Resigned 22 Feb 2016

MOORE, Jonathan

Resigned
Society Building, LondonN1 9RL
Born August 1961
Director
Appointed 30 Sept 2014
Resigned 16 Nov 2015

MOORE, Jonathan

Resigned
Woodpeckers, SudburyCO10 2RN
Born August 1961
Director
Appointed 19 Feb 2008
Resigned 07 Nov 2013

MOORE, Tessa

Resigned
Building, LondonN1 9RL
Born March 1961
Director
Appointed 29 May 2012
Resigned 06 Jun 2016

NEWTON, Coral Lena

Resigned
Building, LondonN1 9RL
Born May 1960
Director
Appointed 24 Nov 2011
Resigned 30 Apr 2015

PALMER, Paul William, Professor

Resigned
11 Chillis Wood Road, Haywards HeathRH16 1JT
Born October 1955
Director
Appointed 19 Jul 2004
Resigned 26 Feb 2013

Persons with significant control

1

Regents Wharf, All Saints Street, LondonN1 9RL

Nature of Control

Significant influence or control
Notified 30 Mar 2017
Fundings
Financials
Latest Activities

Filing History

149

Accounts With Accounts Type Small
4 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Change Person Secretary Company With Change Date
1 September 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 January 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
4 December 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
25 July 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 July 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 July 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 November 2022
AP01Appointment of Director
Accounts With Accounts Type Small
11 August 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 May 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
23 November 2021
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
11 February 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 February 2021
TM02Termination of Secretary
Accounts With Accounts Type Small
11 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
16 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
31 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2018
AP01Appointment of Director
Accounts With Accounts Type Small
12 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Change Person Director Company With Change Date
12 April 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
30 March 2016
AR01AR01
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 September 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
28 September 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 May 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
7 April 2015
AR01AR01
Termination Director Company With Name Termination Date
18 February 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 October 2014
AP01Appointment of Director
Change Person Director Company With Change Date
19 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2014
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 September 2014
AP01Appointment of Director
Termination Director Company With Name
9 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Termination Director Company With Name
9 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2013
AAAnnual Accounts
Auditors Resignation Company
31 May 2013
AUDAUD
Auditors Resignation Company
9 May 2013
AUDAUD
Change Registered Office Address Company With Date Old Address
10 April 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 April 2013
AR01AR01
Termination Director Company With Name
10 April 2013
TM01Termination of Director
Change Person Director Company With Change Date
10 April 2013
CH01Change of Director Details
Accounts With Accounts Type Full
19 November 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
11 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
31 July 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Accounts With Accounts Type Full
20 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Termination Secretary Company With Name
7 December 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 December 2011
AP03Appointment of Secretary
Appoint Person Director Company With Name
7 December 2011
AP01Appointment of Director
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2010
AR01AR01
Change Person Director Company With Change Date
13 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
8 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2010
AP01Appointment of Director
Legacy
28 September 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 September 2009
AAAnnual Accounts
Legacy
26 August 2009
288aAppointment of Director or Secretary
Legacy
13 August 2009
288bResignation of Director or Secretary
Legacy
29 May 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
363aAnnual Return
Accounts With Accounts Type Small
16 December 2008
AAAnnual Accounts
Legacy
25 April 2008
363aAnnual Return
Legacy
25 April 2008
288aAppointment of Director or Secretary
Legacy
18 April 2008
288aAppointment of Director or Secretary
Legacy
16 April 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288bResignation of Director or Secretary
Legacy
16 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 January 2008
AAAnnual Accounts
Legacy
12 December 2007
288bResignation of Director or Secretary
Legacy
12 December 2007
288aAppointment of Director or Secretary
Legacy
27 April 2007
363aAnnual Return
Legacy
12 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 January 2007
AAAnnual Accounts
Legacy
24 January 2007
288bResignation of Director or Secretary
Legacy
24 January 2007
288aAppointment of Director or Secretary
Legacy
28 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 2005
AAAnnual Accounts
Legacy
26 April 2005
363sAnnual Return (shuttle)
Legacy
13 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 August 2004
AAAnnual Accounts
Legacy
27 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
23 July 2003
AAAnnual Accounts
Legacy
18 April 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
19 March 2003
AUDAUD
Legacy
30 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 December 2002
AAAnnual Accounts
Miscellaneous
12 August 2002
MISCMISC
Legacy
1 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 2001
AAAnnual Accounts
Legacy
31 July 2001
288aAppointment of Director or Secretary
Legacy
31 July 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 2000
AAAnnual Accounts
Legacy
25 October 2000
288bResignation of Director or Secretary
Legacy
12 October 2000
288aAppointment of Director or Secretary
Legacy
6 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 1999
AAAnnual Accounts
Legacy
30 April 1999
363sAnnual Return (shuttle)
Incorporation Company
30 March 1998
NEWINCIncorporation