CENTRADO TRADING LIMITED

Company number 08172714 ·

Active

67 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
13 Jul 2026 Director's details changed for Mr Andrew Middleton on 2026-07-12 · 2 pages View document
13 Jul 2026 Director's details changed for Mr Bradley Middleton on 2026-01-15 · 2 pages View document
22 Dec 2025 Termination of appointment of Clive Stanton as a director on 2025-12-19 · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 34 pages View document
31 Jul 2025 Confirmation statement made on 2025-07-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Full accounts made up to 2023-12-31 · 33 pages View document
19 Jul 2024 Confirmation statement made on 2024-07-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Full accounts made up to 2022-12-31 · 32 pages View document
28 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
21 Jul 2023 Director's details changed for Mr James Russell Middleton on 2021-11-21 · 2 pages View document
3 Jul 2023 Director's details changed for Mr William Paul Middleton on 2022-10-17 · 2 pages View document
26 Jun 2023 Satisfaction of charge 081727140001 in full · 1 page View document
4 Apr 2023 Director's details changed for Mr Karl Stanton on 2023-01-01 · 2 pages View document
4 Apr 2023 Change of details for Centrado Group Limited as a person with significant control on 2023-01-01 · 2 pages View document
4 Apr 2023 Registered office address changed from 2 Stonehill Stukeley Meadows Industrial Estate Huntingdon Cambridgeshire PE29 6ED to Centrado House Willow Road, the Lakes Business Park Fenstanton Huntingdon Cambridgeshire PE28 9RB on 2023-04-04 · 1 page View document
4 Apr 2023 Director's details changed for Mr Andrew Middleton on 2023-01-01 · 2 pages View document
4 Apr 2023 Director's details changed for Mr Clive Stanton on 2023-01-01 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Full accounts made up to 2021-12-31 · 32 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Group of companies' accounts made up to 2020-12-31 · 39 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
11 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STANTON / 10/11/2020 View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MIDDLETON / 24/07/2019 View document
7 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STANTON / 24/07/2019 View document
7 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STANTON / 24/07/2019 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES View document
28 May 2019 ARTICLES OF ASSOCIATION View document
22 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL MIDDLETON / 14/05/2019 View document
26 Feb 2019 ALTER ARTICLES 13/02/2019 View document
12 Sep 2018 ARTICLES OF ASSOCIATION View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES View document
6 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
27 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
27 Jul 2016 ARTICLES OF ASSOCIATION View document
27 Jul 2016 ALTER ARTICLES 24/05/2016 View document
30 Jun 2016 DIRECTOR APPOINTED MR WILLIAM PAUL MIDDLETON View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MIDDLETON / 12/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MIDDLETON / 02/09/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY MIDDLETON / 02/09/2015 View document
12 Jun 2015 DIRECTOR APPOINTED MR JAMES RUSSELL MIDDLETON View document
30 Apr 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM UNIT 10 GLEBE ROAD ST. PETERS INDUSTRIAL ESTATE HUNTINGDON CAMBRIDGESHIRE PE29 7DL View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE STANTON / 13/12/2013 View document
11 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
22 Aug 2013 CURREXT FROM 31/08/2013 TO 31/12/2013 View document
22 Aug 2013 VARYING SHARE RIGHTS AND NAMES View document
22 Aug 2013 05/12/12 STATEMENT OF CAPITAL GBP 200 View document
16 Aug 2012 REGISTERED OFFICE CHANGED ON 16/08/2012 FROM UNIT 10 GLEBE ROAD ST. PETERS INDUSTRIAL ESTATE HUNTINGDON PE29 2DL ENGLAND View document
8 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document