C B C T TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 27/08/2427 August 2024 | Appointment of Mr Martyn Nicholas Charles Thom as a director on 2024-07-18 |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 27/08/2427 August 2024 | Termination of appointment of Robin Brian Clements as a director on 2024-07-18 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 10/04/2410 April 2024 | Director's details changed for Dr Jeffery Vincent Blyth on 2024-04-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/06/213 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 12/05/2112 May 2021 | CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 28/05/2028 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044102620004 |
| 27/11/1927 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044102620005 |
| 09/05/199 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 26/09/1826 September 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009589 |
| 26/09/1826 September 2018 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00000908 |
| 26/09/1826 September 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 13/09/2018:LIQ. CASE NO.1 |
| 17/09/1817 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044102620004 |
| 05/09/185 September 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/08/2018:LIQ. CASE NO.1 |
| 31/07/1831 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED DR JEFFERY VINCENT BLYTH |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 08/03/188 March 2018 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 10/09/1710 September 2017 | NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 19/08/2017:LIQ. CASE NO.1 |
| 26/06/1726 June 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 02/03/172 March 2017 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2017 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/09/1615 September 2016 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2016 |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 29/04/1629 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, SECRETARY COMPANY OFFICER LIMITED |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 12 -14 HIGH STREET CATERHAM SURREY CR3 5UA |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 28/08/1528 August 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009589,00000908 |
| 07/05/157 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/05/1420 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRIAN CLEMENTS / 05/04/2014 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/05/1320 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/05/1216 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/04/1126 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY OFFICER LIMITED / 05/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN MEYER |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02 |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: LINDEN HOUSE THE VILLAGE COULSDON ROAD CATERHAM SURREY CR3 5YB |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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