CONTAINER TRADES STATISTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 26/01/2426 January 2024 | Registered office address changed from Gloucester Chambers Jubilee Square Woking Surrey GU21 6GA to One Crown Square Church Street East Woking Surrey GU21 6HR on 2024-01-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 14/10/1914 October 2019 | CESSATION OF HELEN CHRISTINE RISEBOROUGH AS A PSC |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK RISEBOROUGH |
| 14/10/1914 October 2019 | CESSATION OF RODERICK WILLIAM EDWARD RISEBOROUGH AS A PSC |
| 14/10/1914 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES WEBBER |
| 04/10/194 October 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/194 October 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/194 October 2019 | 28/08/19 STATEMENT OF CAPITAL GBP 20 |
| 12/06/1912 June 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/06/1912 June 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 180.00 |
| 12/06/1912 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 185 |
| 03/05/183 May 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/05/183 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 12/05/1712 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/153 February 2015 | 14/01/15 STATEMENT OF CAPITAL GBP 190 |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ARTICLES OF ASSOCIATION |
| 15/01/1415 January 2014 | ALTER ARTICLES 30/12/2013 |
| 01/07/131 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/07/131 July 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/07/131 July 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 195 |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 1ST FLOOR, ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ UNITED KINGDOM |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/05/1126 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/04/1112 April 2011 | ADOPT ARTICLES 04/10/2010 |
| 08/04/118 April 2011 | 04/10/10 STATEMENT OF CAPITAL GBP 200 |
| 03/06/103 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILLIAM EDWARD RISEBOROUGH / 12/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER CHARLES WEBBER / 12/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WEBBER / 12/10/2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/04/0917 April 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 29/10/0829 October 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 3 & 5 JENNER ROAD GUILDFORD SURREY GU1 3AQ UK |
| 16/06/0816 June 2008 | DIRECTOR AND SECRETARY APPOINTED PETER WEBBER |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED RODERICK WILLIAM EDWARD RISEBOROUGH |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
| 22/05/0822 May 2008 | ALTER MEMORANDUM 19/05/2008 |
| 19/05/0819 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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