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CENTRAL TRADES LIMITED

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CENTRAL TRADES LIMITED

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Key Data

Status

Active

Company No.

05401085

Incorporation date

22/03/2005

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

9-11 Drayton High Road, Drayton, Norwich, Norfolk NR8 6AHCopy
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Latest events (Record since 22/03/2005)
dot icon20/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon20/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (2 pages)
dot icon20/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon20/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (51 pages)
dot icon20/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (11 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon13/11/2024
Change of details for R.G. Carter Construction Limited as a person with significant control on 2024-11-11
View PDF (2 pages)
dot icon14/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon14/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (2 pages)
dot icon14/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (37 pages)
dot icon14/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (10 pages)
dot icon19/03/2024
Director's details changed for Mr Robert John Alflatt on 2024-03-19
View PDF (2 pages)
dot icon18/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon03/11/2023
Appointment of Mr Robert John Alflatt as a director on 2023-10-26
View PDF (2 pages)
dot icon03/11/2023
Appointment of Mr Jonathan Martin Gibbins as a secretary on 2023-10-26
View PDF (2 pages)
dot icon03/11/2023
Termination of appointment of Robert John Alflatt as a secretary on 2023-10-26
View PDF (1 pages)
dot icon03/11/2023
Termination of appointment of Emily Clare Vinters as a director on 2023-10-26
View PDF (1 pages)
dot icon17/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon17/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (2 pages)
dot icon17/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (37 pages)
dot icon17/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (12 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon23/09/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (12 pages)
dot icon23/09/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (39 pages)
dot icon23/09/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon23/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (4 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with no updates
View PDF (3 pages)
dot icon22/10/2021
Director's details changed for Mrs Emily Clare Vinters on 2021-10-22
View PDF (2 pages)
dot icon03/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (15 pages)
dot icon17/03/2021
Confirmation statement made on 2021-03-17 with no updates
View PDF (3 pages)
dot icon02/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (14 pages)
dot icon14/05/2020
Termination of appointment of Michael Turner as a director on 2020-05-14
View PDF (1 pages)
dot icon14/05/2020
Termination of appointment of Grant John Keys as a director on 2020-05-14
View PDF (1 pages)
dot icon14/05/2020
Appointment of Mrs Emily Clare Vinters as a director on 2020-05-14
View PDF (2 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-17 with no updates
View PDF (3 pages)
dot icon02/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (14 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-17 with no updates
View PDF (3 pages)
dot icon04/10/2018
Termination of appointment of Jonathan Martin Gibbins as a secretary on 2018-06-07
View PDF (1 pages)
dot icon04/10/2018
Appointment of Mr Robert John Alflatt as a secretary on 2018-06-07
View PDF (2 pages)
dot icon02/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (13 pages)
dot icon31/07/2018
Appointment of Mr Jonathan Martin Gibbins as a secretary on 2018-06-06
View PDF (2 pages)
dot icon31/07/2018
Termination of appointment of Robert John Alflatt as a secretary on 2018-06-06
View PDF (1 pages)
dot icon14/05/2018
Resolutions
View PDF (16 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-17 with updates
View PDF (4 pages)
dot icon08/08/2017
Appointment of Mr Grant John Keys as a director on 2017-08-08
View PDF (2 pages)
dot icon08/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-17 with updates
View PDF (5 pages)
dot icon20/12/2016
Appointment of Mr Michael Turner as a director on 2016-12-08
View PDF (2 pages)
dot icon15/12/2016
Termination of appointment of Saul David Humphrey as a director on 2016-12-08
View PDF (1 pages)
dot icon14/09/2016
Accounts for a small company made up to 2015-12-31
View PDF (11 pages)
dot icon23/03/2016
Annual return made up to 2016-03-17
View PDF (4 pages)
dot icon25/08/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon02/04/2015
Annual return made up to 2015-03-17 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon09/04/2014
Annual return made up to 2014-03-17 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2014
Appointment of Mr Robert John Alflatt as a secretary
View PDF (2 pages)
dot icon17/01/2014
Termination of appointment of Gerald Daniels as a secretary
View PDF (1 pages)
dot icon09/08/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon25/03/2013
Annual return made up to 2013-03-17 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon26/03/2012
Annual return made up to 2012-03-17 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2012
Termination of appointment of Anthony Tann as a director
View PDF (1 pages)
dot icon28/02/2012
Appointment of Mr Saul David Humphrey as a director
View PDF (2 pages)
dot icon10/08/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon06/04/2011
Annual return made up to 2011-03-17 with full list of shareholders
View PDF (3 pages)
dot icon22/03/2011
Termination of appointment of Robert Harrington as a director
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Saul Humphrey as a director
View PDF (1 pages)
dot icon22/03/2011
Termination of appointment of Peter Smith as a director
View PDF (1 pages)
dot icon21/03/2011
Appointment of Mr Gerald William Victor Daniels as a secretary
View PDF (1 pages)
dot icon21/03/2011
Termination of appointment of Nicholas Tappin as a secretary
View PDF (1 pages)
dot icon23/08/2010
Resolutions
View PDF (15 pages)
dot icon12/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon24/06/2010
Appointment of Mr Peter Smith as a director
View PDF (2 pages)
dot icon24/06/2010
Appointment of Mr Saul David Humphrey as a director
View PDF (2 pages)
dot icon24/06/2010
Appointment of Mr Robert Arthur Harrington as a director
View PDF (2 pages)
dot icon07/04/2010
Annual return made up to 2010-03-17 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2009
Director's details changed for Anthony Christopher Tann on 2009-10-01
View PDF (2 pages)
dot icon27/10/2009
Secretary's details changed for Nicholas Stephen Tappin on 2009-10-01
View PDF (1 pages)
dot icon13/08/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon23/03/2009
Return made up to 17/03/09; full list of members
View PDF (3 pages)
dot icon02/10/2008
Full accounts made up to 2007-12-31
View PDF (7 pages)
dot icon20/03/2008
Return made up to 17/03/08; full list of members
View PDF (3 pages)
dot icon23/09/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon11/04/2007
Return made up to 17/03/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon25/07/2006
Full accounts made up to 2005-09-30
View PDF (6 pages)
dot icon06/04/2006
Accounting reference date shortened from 31/12/05 to 30/09/05
View PDF (1 pages)
dot icon28/03/2006
Return made up to 17/03/06; full list of members
View PDF (2 pages)
dot icon26/05/2005
Director resigned
View PDF (1 pages)
dot icon26/05/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/05/2005
New secretary appointed
View PDF (2 pages)
dot icon26/05/2005
New director appointed
View PDF (2 pages)
dot icon26/05/2005
Resolutions
View PDF (0 pages)
dot icon26/05/2005
Resolutions
View PDF (1 pages)
dot icon26/05/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon26/05/2005
Registered office changed on 26/05/05 from: holland court the close norwich norfolk NR1 4DX
View PDF (1 pages)
dot icon26/05/2005
Ad 18/05/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon26/05/2005
Resolutions
View PDF (0 pages)
dot icon26/05/2005
Resolutions
View PDF (0 pages)
dot icon26/05/2005
Resolutions
View PDF (1 pages)
dot icon17/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon22/03/2005
Incorporation
View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Alflatt, Robert John
Secretary
07/06/2018 - 26/10/2023
-
Vinters, Emily Clare
Director
14/05/2020 - 26/10/2023
68
Humphrey, Saul David
Director
08/06/2010 - 16/02/2011
22
Humphrey, Saul David
Director
28/02/2012 - 08/12/2016
22
Alflatt, Robert John
Director
26/10/2023 - Present
11

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTRAL TRADES LIMITED

CENTRAL TRADES LIMITED is an(a) Active company incorporated on 22/03/2005 with the registered office located at 9-11 Drayton High Road, Drayton, Norwich, Norfolk NR8 6AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL TRADES LIMITED?

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CENTRAL TRADES LIMITED is currently Active. It was registered on 22/03/2005 .

Where is CENTRAL TRADES LIMITED located?

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CENTRAL TRADES LIMITED is registered at 9-11 Drayton High Road, Drayton, Norwich, Norfolk NR8 6AH.

What does CENTRAL TRADES LIMITED do?

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CENTRAL TRADES LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL TRADES LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-17 with no updates.