MONTE CRISTO TRADING LTD

MONTE CRISTO TRADING LTD is an active private limited company, incorporated on 4 February 2022. The nature of the business includes Agents involved in the sale of fuels, ores, metals and industrial chemicals and two other classifications. The company's registered office is on Mansion Lane, Bedford. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MONTE CRISTO TRADING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 MANSION LANE
Address Line 2	HARROLD
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK43 7BN

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	04/03/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

84120 - Regulation of health care, education, cultural and other social services, not incl. social security

99000 - Activities of extraterritorial organizations and bodies

Company Name History

From incorporation onwards:

MONTE CRISTO TRADING LTD

Directors

(The company's officers)

MR SANDEEP KHINDA

(~49 year old British national)

35 ST. ANDREWS ROAD, BEDFORD, MK40 2LW, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in ENGLAND

Appointed on 04/02/2022

MR NAVNIT NANDHE

(~43 year old British national)

3 MANSION LANE, HARROLD, BEDFORD, MK43 7BN, ENGLAND

Current Director
Gives occupation as BUSINESSMAN
Usually resident in UNITED KINGDOM

Appointed on 04/02/2022

Shareholders

(Persons of Significant Control)

Mr Sandeep Singh Khinda

(~49 year old British national)

35, St. Andrews Road, Bedford, MK40 2LW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2022

Mr Navnit Nandhe

(~43 year old British national)

3, Mansion Lane, Harrold, Bedford, MK43 7BN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/02/2022

Connections

(Shared officers)

ASPEN COMMERCIAL FINANCE LTD

MR NAVNIT NANDHE

BLUE CIRCLE RECRUITMENT LTD

MR SANDEEP SINGH KHINDA
MR NAVNIT NANDHE

NIRVANA INC. LIMITED

MR SANDEEP SINGH KHINDA

NU TAX AND ACCOUNTANCY SERVICES LIMITED

MR NAVNIT NANDHE

SQUARED CIRCLE PROPERTY LIMITED

MR NAVNIT NANDHE

TINVAN INVESTMENTS LIMITED

MR NAVNIT NANDHE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)