Introduction
Watch Company
O
ONE THOUSAND TRADES GROUP LIMITED
ONE THOUSAND TRADES GROUP LIMITED is an active company incorporated on 3 February 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. ONE THOUSAND TRADES GROUP LIMITED was registered 1 year ago.(SIC: 64209, 70229)
Status
active
Active since 1 years ago
Company No
16223958
LTD Company
Age
1 Years
Incorporated 3 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 November 2026
Period: 3 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 23 April 2025 (11 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
Grosvenor House 11 St. Pauls Square Birmingham, B3 1RB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
CADMAN, Paul Martin
Active11 St. Pauls Square, BirminghamB3 1RB
Born November 1966
Director
Appointed 03 Feb 2025
CADMAN, Paul Martin
11 St. Pauls Square, BirminghamB3 1RB
Born November 1966
Director
03 Feb 2025
Active
DEAKIN, Amy Elizabeth
Active11 St. Pauls Square, BirminghamB3 1RB
Born October 1986
Director
Appointed 03 Feb 2025
DEAKIN, Amy Elizabeth
11 St. Pauls Square, BirminghamB3 1RB
Born October 1986
Director
03 Feb 2025
Active
FALLON, Richard William, Dr
Active11 St. Pauls Square, BirminghamB3 1RB
Born June 1973
Director
Appointed 03 Feb 2025
FALLON, Richard William, Dr
11 St. Pauls Square, BirminghamB3 1RB
Born June 1973
Director
03 Feb 2025
Active
MORETON, Joshua John
Active11 St. Pauls Square, BirminghamB3 1RB
Born December 1997
Director
Appointed 03 Feb 2025
MORETON, Joshua John
11 St. Pauls Square, BirminghamB3 1RB
Born December 1997
Director
03 Feb 2025
Active
SAMBROOK, Gary William
Active11 St. Pauls Square, BirminghamB3 1RB
Born June 1989
Director
Appointed 03 Feb 2025
SAMBROOK, Gary William
11 St. Pauls Square, BirminghamB3 1RB
Born June 1989
Director
03 Feb 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Paul Martin Cadman
Active11 St. Pauls Square, BirminghamB3 1RB
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Feb 2025
Mr Paul Martin Cadman
11 St. Pauls Square, BirminghamB3 1RB
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026