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The Great Trade Centre Limited

04566377

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

44 Hythe Road, London, NW10 6RS
Incorporated 17/10/2002

Previously known as

Car Giant Limited · until 09/10/2006

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

99999
Dormant company

Officers

Antonio Manuel Rocha Mendes

director · Since 17/10/2002

Portuguese · United Kingdom · Age 61

Michael Eugene Holahan

director · Since 04/11/2004

British · United Kingdom · Age 55

Former

Luciene James Limited

corporate nominee director · Resigned 17/10/2002

The Company Registration Agents Limited

corporate nominee secretary · Resigned 17/10/2002

Noel Patrick Cournane

director · Resigned 30/04/2003

Frazer Keith Bell

director · Resigned 04/11/2004

Simon Davies

secretary · Resigned 21/04/2008

David Barry Stanton

secretary · Resigned 31/05/2017

Persons with Significant Control

Mr Geoffrey Michael Warren

75–100% shares

British · England · Age 71

44, Hythe Road, London, NW10 6RS

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line144 Hythe Road
2026-05-11

44 HYTHE ROAD

post townLondon
2026-05-11

LONDON

officer appointedHOLAHAN, Michael Eugene
2026-05-11
officer appointedMENDES, Antonio Manuel Rocha
2026-05-11

CompanyRankvs 60017+ SIC 99999 peers
32

Financial strength9th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History69 filings

Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

10/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

01/07/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

28/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

20/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
TM02

termination secretary company with name termination date

31/05/20171 page · PDF
TM02

termination secretary company with name termination date

31/05/20171 page · PDF
Accounts filed

accounts with accounts type dormant

10/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20152 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

16/02/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

27/11/20093 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20095 pages · PDF
AD02

change sail address company

10/11/20091 page · PDF
CH03

change person secretary company with change date

10/11/20091 page · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Director details changed

change person director company with change date

10/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20081 page · PDF
363a

legacy

11/11/20083 pages · PDF
288a

legacy

05/11/20082 pages · PDF
288b

legacy

28/04/20081 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/20071 page · PDF
363a

legacy

05/11/20072 pages · PDF
288c

legacy

05/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20061 page · PDF
363a

legacy

03/11/20062 pages · PDF
MEM/ARTS

memorandum articles

13/10/200611 pages · PDF
CERTNM

certificate change of name company

09/10/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20051 page · PDF
363a

legacy

04/11/20052 pages · PDF
288a

legacy

17/12/20042 pages · PDF
288b

legacy

17/12/20041 page · PDF
363s

legacy

11/11/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

11/11/20041 page · PDF
363s

legacy

13/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20031 page · PDF
288a

legacy

21/08/20032 pages · PDF
288b

legacy

21/08/20031 page · PDF
288a

legacy

29/10/20022 pages · PDF
287

legacy

29/10/20021 page · PDF
288a

legacy

29/10/20022 pages · PDF
288b

legacy

29/10/20021 page · PDF
288b

legacy

29/10/20021 page · PDF
288a

legacy

29/10/20022 pages · PDF
Incorporated

incorporation company

17/10/200217 pages · PDF