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FOREIGN TRADING AGENCY LTD

Active - Proposal to Strike off
08649365·incorporated 2013-08-13

FOREIGN TRADING AGENCY LTD is an active UK private limited company, incorporated on 13 August 2013 at Companies House (number 08649365; OpenRegistry canonical ID GB-08649365-foreign-trading-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 46130 (Agents involved in the sale of timber and building materials), one of 3,525 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-13
Registered Address
PO Box 4385, 08649365: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46130 — Agents involved in the sale of timber and building materials
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FOREIGN TRADING AGENCY LTD

Accounts

Last filed accounts made up to 2020-08-31. Next accounts due 2022-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2020-11-23. Next confirmation statement due 2021-12-07.

Persons with significant control

FOREIGN TRADING AGENCY LTD has 1 person with significant control on file:

  • Ms Antonietta Casino born 1965 resident in United Kingdom, Italian national. Notified 2018-09-03.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Gianpaolo Cretella born 1959 resident in United Kingdom, Italian national. Notified 2018-06-20. Ceased 2018-09-03.
    • Owns 75% or more of shares
  • Mr Dario Carbone born 1959 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2018-06-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

FOREIGN TRADING AGENCY LTD has previously traded as:

  • C.D. SYSTEM CORPORATION LTD (until 2013-12-23)

Similar UK companies

Other companies registered under SIC 46130 (Agents involved in the sale of timber and building materials):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08649365.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.