About

Registered Number: 05401085
Date of Incorporation: 22/03/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH

 

Based in Norwich, Central Trades Ltd was established in 2005. Alflatt, Robert John, Alflatt, Robert John, Daniels, Gerald William Victor, Gibbins, Jonathan Martin are the current directors of Central Trades Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALFLATT, Robert John 07 June 2018 - 1
ALFLATT, Robert John 31 December 2013 06 June 2018 1
DANIELS, Gerald William Victor 16 February 2011 31 December 2013 1
GIBBINS, Jonathan Martin 06 June 2018 07 June 2018 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 18 March 2019
TM02 - Termination of appointment of secretary 04 October 2018
AP03 - Appointment of secretary 04 October 2018
AA - Annual Accounts 02 October 2018
AP03 - Appointment of secretary 31 July 2018
TM02 - Termination of appointment of secretary 31 July 2018
RESOLUTIONS - N/A 14 May 2018
CS01 - N/A 19 March 2018
AP01 - Appointment of director 08 August 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 23 March 2017
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 15 December 2016
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 09 April 2014
AP03 - Appointment of secretary 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 26 March 2012
TM01 - Termination of appointment of director 28 February 2012
AP01 - Appointment of director 28 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 06 April 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
TM01 - Termination of appointment of director 22 March 2011
AP03 - Appointment of secretary 21 March 2011
TM02 - Termination of appointment of secretary 21 March 2011
RESOLUTIONS - N/A 23 August 2010
AA - Annual Accounts 12 August 2010
AP01 - Appointment of director 24 June 2010
AP01 - Appointment of director 24 June 2010
AP01 - Appointment of director 24 June 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 27 October 2009
AA - Annual Accounts 13 August 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 02 October 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 11 April 2007
225 - Change of Accounting Reference Date 01 March 2007
AA - Annual Accounts 25 July 2006
225 - Change of Accounting Reference Date 06 April 2006
363a - Annual Return 28 March 2006
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
RESOLUTIONS - N/A 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288b - Notice of resignation of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
225 - Change of Accounting Reference Date 26 May 2005
287 - Change in situation or address of Registered Office 26 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2005
CERTNM - Change of name certificate 17 May 2005
NEWINC - New incorporation documents 22 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.