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CENTRAL TRADE SALES LIMITED

Company number 04360733

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 AD01 Registered office address changed from C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP to 9Suite 1 Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 23 October 2024
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 9 March 2024
16 Oct 2023 MR04 Satisfaction of charge 043607330002 in full
29 Mar 2023 LIQ02 Statement of affairs
22 Mar 2023 600 Appointment of a voluntary liquidator
22 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-10
22 Mar 2023 AD01 Registered office address changed from 35 Frederick Street Loughborough LE11 3BH England to C/O Revolution Rti Limited 30 Lathom Road Southport Merseyside PR9 0JP on 22 March 2023
02 Mar 2023 TM02 Termination of appointment of Mark Taylor as a secretary on 1 March 2023
08 Feb 2023 TM01 Termination of appointment of Paul Stuart Hipkiss as a director on 8 February 2023
08 Feb 2023 AP01 Appointment of Mr George Murray as a director on 6 February 2023
03 Jan 2023 TM01 Termination of appointment of Jason Marcus Cimurs as a director on 1 January 2023
15 Dec 2022 MR04 Satisfaction of charge 043607330001 in full
14 Dec 2022 MR01 Registration of charge 043607330002, created on 14 December 2022
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
07 Jul 2022 AP03 Appointment of Mr Mark Taylor as a secretary on 1 July 2022
06 Jul 2022 TM01 Termination of appointment of Mark Taylor as a director on 6 July 2022
06 Jul 2022 AP01 Appointment of Mr Paul Stuart Hipkiss as a director on 1 July 2022
30 May 2022 AA Full accounts made up to 31 May 2021
26 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2022 PSC05 Change of details for Recruitment Investments Limited as a person with significant control on 12 May 2022
20 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 200
02 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
13 Sep 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 May 2021
19 Apr 2021 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 35 Frederick Street Loughborough LE11 3BH on 19 April 2021
19 Apr 2021 PSC07 Cessation of Michael Pearson as a person with significant control on 16 April 2021