Central Transport Rental Group
Company Profile
dissolved
UnknownCentral Transport Rental Group
01580263•Private Unlimited With Share Capital
1 More London Place, London, SE12AF
Get Full Access
Incorporated
14/08/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Central Transport Rental Group (01580263) is a private unlimited with share capital incorporated on 14/08/1981 (44 years old) and registered in london, SE12AF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Unlimited With Share Capital
SIC: 82990
Unknown
Incorporated 14/08/1981
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
18
Registered
0
Outstanding
0
Part Satisfied
18
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-10-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:27-11-2020
Move Registers To Sail Company With New Address
Category:Address
Date:27-11-2020
Change Sail Address Company With New Address
Category:Address
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2020
Resolution
Category:Resolution
Date:15-10-2019
Reregistration Assent
Category:Change Of Name
Date:17-09-2019
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:17-09-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:17-09-2019
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Legacy
Category:Capital
Date:18-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2018
Legacy
Category:Insolvency
Date:18-10-2018
Resolution
Category:Resolution
Date:18-10-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Resolution
Category:Resolution
Date:28-09-2017
Legacy
Category:Capital
Date:21-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2017
Legacy
Category:Insolvency
Date:21-09-2017
Resolution
Category:Resolution
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Capital Redomination Of Shares
Category:Capital
Date:21-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2014
Capital Alter Shares Subdivision
Category:Capital
Date:28-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2014
Memorandum Articles
Category:Incorporation
Date:23-12-2014
Legacy
Category:Capital
Date:17-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2014
Legacy
Category:Insolvency
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Auditors Resignation Company
Category:Auditors
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Auditors Resignation Company
Category:Auditors
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:26-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Resolution
Category:Resolution
Date:03-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:03-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:12-09-2008
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2021
Filing Date30/05/2020
Latest Accounts31/12/2019
Trading Addresses
Old Hall Road, Sale, Cheshire, M332HR
1 More London Place, London, SE12AFRegistered
Related Companies
9
Contact
1 More London Place, London, SE12AF