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TRADELINE GROUP LIMITED (10809442)

TRADELINE GROUP LIMITED (10809442) is an active UK company. incorporated on 8 June 2017. with registered office in St Ives. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TRADELINE GROUP LIMITED has been registered for 8 years. Current directors include ADAIR, Robert Fredrik Martin, BISHOP, Roderick Ian, TURNBULL, Nigel James Cavers and 1 others.

Company Number
10809442
Status
active
Type
ltd
Incorporated
8 June 2017
Age
8 years
Address
12 The Broadway, St Ives, PE27 5BN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ADAIR, Robert Fredrik Martin, BISHOP, Roderick Ian, TURNBULL, Nigel James Cavers, WYATT, Malcolm George
SIC Codes
70100

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Introduction
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TRADELINE GROUP LIMITED

TRADELINE GROUP LIMITED is an active company incorporated on 8 June 2017 with the registered office located in St Ives. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TRADELINE GROUP LIMITED was registered 8 years ago.(SIC: 70100)

Status

active

Active since 8 years ago

Company No

10809442

LTD Company

Age

8 Years

Incorporated 8 June 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 7 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 21 June 2026
For period ending 7 June 2026
Contact
Address

12 The Broadway St Ives, PE27 5BN,

Timeline

8 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Sept 17
New Owner
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Owner Exit
Feb 18
Funding Round
Aug 18
Capital Update
Nov 25
2
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

WILFORD, Keith Paul

Active
The Broadway, St IvesPE27 5BN
Secretary
Appointed 31 Aug 2017

ADAIR, Robert Fredrik Martin

Active
The Broadway, St IvesPE27 5BN
Born November 1956
Director
Appointed 31 Aug 2017

BISHOP, Roderick Ian

Active
The Broadway, St IvesPE27 5BN
Born September 1954
Director
Appointed 01 Oct 2017

TURNBULL, Nigel James Cavers

Active
The Broadway, St IvesPE27 5BN
Born May 1943
Director
Appointed 01 Oct 2017

WYATT, Malcolm George

Active
The Broadway, St IvesPE27 5BN
Born December 1950
Director
Appointed 08 Jun 2017

Persons with significant control

3

2 Active
1 Ceased

Saffery Champness Trustees Limited

Ceased
Queen Victoria Street, LondonEC4V 4BE

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Aug 2017
Ceased 31 Oct 2017

Mr Robert Fredrik Martin Adair

Active
The Broadway, St IvesPE27 5BN
Born November 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Aug 2017

Malcolm George Wyatt

Active
The Broadway, St IvesPE27 5BN
Born December 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 08 Jun 2017
Fundings
Financials
Latest Activities

Filing History

36

Capital Statement Capital Company With Date Currency Figure
14 November 2025
SH19Statement of Capital
Legacy
13 November 2025
SH20SH20
Legacy
13 November 2025
CAP-SSCAP-SS
Resolution
13 November 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
4 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
26 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
26 June 2025
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
1 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
16 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
15 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2018
CS01Confirmation Statement
Capital Allotment Shares
7 August 2018
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
30 July 2018
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
24 July 2018
CH01Change of Director Details
Cessation Of A Person With Significant Control
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
4 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 October 2017
PSC01Notification of Individual PSC
Change To A Person With Significant Control
4 October 2017
PSC04Change of PSC Details
Capital Name Of Class Of Shares
18 September 2017
SH08Notice of Name/Rights of Class of Shares
Appoint Person Secretary Company With Name Date
14 September 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
14 September 2017
AP01Appointment of Director
Resolution
14 September 2017
RESOLUTIONSResolutions
Incorporation Company
8 June 2017
NEWINCIncorporation