U.K. OVERSEAS TRADING LIMITED
U.K. OVERSEAS TRADING LIMITED is a private limited company registered in the United Kingdom, under 02751227, incorporated on 28 September 1992. The company is currently suspended. Operates in the other service activities n.e.c. sector (SIC 9305). Registered office address: CF1 3DB, the United Kingdom. Directors include KEVIN THOMAS JONES, MR ALLAN DAVID JONES, and MARION JONES. Associated with 4 related entities, including 01371595, NEXAR HOLDINGS LTD, and 03106014. The overall risk score is 0/100 (negligible). Accounts next due 1996-01-31, overdue as of 2026-03-02. Confirmation statement next due 2016-10-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
21 ST ANDREWS CRESCENT
CARDIFF
CF1 3DB
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2016-10-12, overdue as of 2026-03-02 | β |
| accounts overdue | MEDIUM | Accounts next due 1996-01-31, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-20 | DIRECTOR ADDED | Marion Jones (director) |
| 2026-04-20 | DIRECTOR ADDED | Allan David Jones (director) |
| 2026-04-20 | SECRETARY ADDED | Kevin Thomas Jones (secretary) |
Source Records (1)
| companieshouse | 02751227 | 2026-06-01 | open_in_new |