CLANDESTINE TRADING U.K. LTD

Address: 03709383: Companies House Default Address, Cardiff, CF14 8LH

CLANDESTINE TRADING U.K. LTD (company# 03709383) is a company registered with Companies House, United Kingdom. The incorporation date is February 8, 1999. The company status is Active - Proposal to Strike off.

Company Overview

Company Number 03709383
Company Name CLANDESTINE TRADING U.K. LTD
Registered Address P.O.Box 4385
03709383: Companies House Default Address
Cardiff
CF14 8LH
Company Category Private Limited Company
Company Status Active - Proposal to Strike off
Origin Country United Kingdom
Incorporation Date 1999-02-08

Accounts, Returns and Confirmation Statements

Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2017
Next accounts due by September 30, 2019
Last returns made up to February 8, 2016
Next returns due by March 8, 2017
Last confirmation statement made up to February 8, 2019
Next confirmation statement due by February 22, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
06100 Extraction of crude petroleum

Company Officers

Name Role Appointed Occupation Correspondence Address
ODUSANYA, Claudius Olugbenga
Secretary (Active) 8 February 1999 Int Businessman/Director 78 York Street, London, W1H 1DP
ODUSANYA, Claudius Olugbenga
Director (Active) 8 February 1999 Int Businessman/Director 78 York Street, London, W1H 1DP
OLUGBEMIGA, Anthony
Secretary (Resigned) 8 February 1999 22 Londesborough House, Londesborough Road, London, N16 8RJ
ODUSANYA, Claudius Gbenga
Director (Resigned) 8 February 1999 Chartered Accountant 16 Awomodu Street, Pedro Road Barigg, Lagos-Mainland, Lagos State, Nigeria, FOREIGN
ODUSANYA, Mercy Olubunmi
Director (Resigned) 8 February 1999 Director 1305a High Road, Whetstone, London, N20
OLUGBEMIGA, Anthony
Director (Resigned) 8 February 1999 Management Accountant 22 Londesborough House, Londesborough Road, London, N16 8RJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr. Claudius Olugbenga Odusanya
78 York Street
London W1H 1DP England

(Notified on 2017-01-01)
(Ceased on 2020-03-22)
individual person with significant control
ownership of shares 75 to 100 percent
Synergyn Oil Uk
78 York Street
London W1H 1DP England

(Notified on 2020-01-24)
individual person with significant control
right to appoint and remove directors, right to appoint and remove directors as trust, right to appoint and remove directors as firm

Office Location

Street Address 03709383: COMPANIES HOUSE DEFAULT ADDRESS
Post Town CARDIFF
Post Code CF14 8LH

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
ODUSANYA, Claudius Olugbenga
Secretary (Active) 8 February 1999 Int Businessman/Director 78 York Street, London, W1H 1DP
ODUSANYA, Claudius Olugbenga
Director (Active) 8 February 1999 Int Businessman/Director 78 York Street, London, W1H 1DP
OLUGBEMIGA, Anthony
Secretary (Resigned) 8 February 1999 22 Londesborough House, Londesborough Road, London, N16 8RJ
ODUSANYA, Claudius Gbenga
Director (Resigned) 8 February 1999 Chartered Accountant 16 Awomodu Street, Pedro Road Barigg, Lagos-Mainland, Lagos State, Nigeria, FOREIGN
ODUSANYA, Mercy Olubunmi
Director (Resigned) 8 February 1999 Director 1305a High Road, Whetstone, London, N20
OLUGBEMIGA, Anthony
Director (Resigned) 8 February 1999 Management Accountant 22 Londesborough House, Londesborough Road, London, N16 8RJ

Companies with the same officer

Officer Name Company Name Office Address Status
ODUSANYA, Claudius Olugbenga SYNERGYN OIL U.K. LIMITED 1305a High Road, Whetstone, London, N20 9HX Active - Proposal to Strike off
ODUSANYA, Claudius Olugbenga COODSYNERGYN OIL GAS & POWER (U.K.) LIMITED 98 Ingleway, London, N12 0QR Active - Proposal to Strike off
ODUSANYA, Claudius Olugbenga COODSYNERGYN OIL & POWER [U.K.] LIMITED 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Active
ODUSANYA, Claudius Olugbenga COOD RESOURCES (U.K.) LTD 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Active
ODUSANYA, Claudius Olugbenga GBN TRADING, EXPLORATION & PRODUCTION (U.K.) LTD 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ Active

Competitor

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Post Town CARDIFF
Post Code CF14 8LH
Category trading
SIC Code 06100
Category + Posttown trading + CARDIFF

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.