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CESTRADENT LIMITED (00888504)

CESTRADENT LIMITED (00888504) is a liquidation UK company. incorporated on 27 September 1966. with registered office in Ashby-De-La-Zouch. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). CESTRADENT LIMITED has been registered for 59 years. Current directors include MARTINEZ, Pauline Jayne.

Company Number
00888504
Status
liquidation
Type
ltd
Incorporated
27 September 1966
Age
59 years
Address
C/O Frost Group Limited, Court House, Ashby-De-La-Zouch, LE65 1BR
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
MARTINEZ, Pauline Jayne
SIC Codes
32990

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Introduction
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Updated On: 10/08/2026
C

CESTRADENT LIMITED

CESTRADENT LIMITED is an liquidation company incorporated on 27 September 1966 with the registered office located in Ashby-De-La-Zouch. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CESTRADENT LIMITED was registered 59 years ago.(SIC: 32990)

Status

liquidation

Active since 59 years ago

Company No

00888504

LTD Company

Age

59 Years

Incorporated 27 September 1966

Size

N/A

Accounts

ARD: 30/9

Overdue

1 month overdue

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 15 October 2024 (1 year ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 22 May 2025 (1 year ago)
Submitted on 28 May 2025 (1 year ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

C/O Frost Group Limited, Court House The Old Police Station, South Street Ashby-De-La-Zouch, LE65 1BR,

Previous Addresses

128 Saltergate Chesterfield Derbyshire S40 1NG United Kingdom
From: 10 June 2024To: 30 October 2024
Tradent House 110 Park Road Chesterfield S40 2JX United Kingdom
From: 25 April 2016To: 10 June 2024
Tradent House 110 Park Road Chesterfield S40 2JX
From: 27 September 1966To: 25 April 2016
Timeline

4 key events • 2018 - 2024

Funding Officers Ownership
Director Left
May 18
New Owner
May 19
Owner Exit
May 19
Director Left
Oct 24
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MARTINEZ, Pauline Jayne

Active
Greenways, DerbyshireS40 3HF
Secretary
Appointed N/A

MARTINEZ, Pauline Jayne

Active
Greenways, DerbyshireS40 3HF
Born July 1952
Director
Appointed 06 Apr 1994

MARTINEZ, Joaquin

Resigned
11 Greenways, DerbyshireS40 3HF
Born August 1955
Director
Appointed 01 Oct 2001
Resigned 30 Sept 2024

SWANN, Gerald

Resigned
3 Guildford Avenue, ChesterfieldS40 3HB
Born December 1927
Director
Appointed N/A
Resigned 07 Oct 2017

SWANN, Shirley Madeleine Frances

Resigned
3 Guildford Avenue, ChesterfieldS40 3HB
Born October 1930
Director
Appointed N/A
Resigned 14 Jul 2001

Persons with significant control

2

1 Active
1 Ceased

Pauline Jayne Martinez

Active
Saltergate, ChesterfieldS40 1NG
Born July 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2019

Gerald Swann

Ceased
110 Park Road, ChesterfieldS40 2JX
Born December 1927

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 18 May 2018
Fundings
Financials
Latest Activities

Filing History

107

Liquidation Voluntary Members Return Of Final Meeting
3 July 2026
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 December 2025
LIQ03LIQ03
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 October 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
30 October 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
30 October 2024
600600
Resolution
30 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
15 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Change Account Reference Date Company Previous Extended
8 October 2024
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
10 June 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
10 June 2024
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
17 May 2019
PSC09Update to PSC Statements
Notification Of A Person With Significant Control Statement
17 May 2019
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
17 May 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
17 May 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
13 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 May 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
30 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Change Person Secretary Company With Change Date
25 April 2016
CH03Change of Secretary Details
Change Person Director Company With Change Date
25 April 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 May 2010
AR01AR01
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
19 May 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 September 2009
AAAnnual Accounts
Legacy
21 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
29 September 2008
AAAnnual Accounts
Legacy
19 May 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 November 2007
AAAnnual Accounts
Legacy
6 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
5 December 2006
AAAnnual Accounts
Legacy
1 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
17 August 2005
AAAnnual Accounts
Legacy
25 May 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
2 August 2004
AAAnnual Accounts
Legacy
7 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 November 2003
AAAnnual Accounts
Legacy
23 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 December 2002
AAAnnual Accounts
Legacy
24 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 October 2001
AAAnnual Accounts
Legacy
5 October 2001
288aAppointment of Director or Secretary
Legacy
25 September 2001
288bResignation of Director or Secretary
Legacy
24 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 2000
AAAnnual Accounts
Legacy
26 May 2000
363sAnnual Return (shuttle)
Legacy
21 May 1999
363sAnnual Return (shuttle)
Legacy
1 March 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 February 1999
AAAnnual Accounts
Legacy
19 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 April 1998
AAAnnual Accounts
Legacy
9 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1997
AAAnnual Accounts
Legacy
30 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 December 1995
AAAnnual Accounts
Legacy
19 May 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 February 1995
AAAnnual Accounts
Legacy
23 May 1994
363sAnnual Return (shuttle)
Legacy
18 April 1994
288288
Accounts With Accounts Type Small
20 January 1994
AAAnnual Accounts
Legacy
21 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 February 1993
AAAnnual Accounts
Legacy
9 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1992
AAAnnual Accounts
Legacy
30 June 1991
363b363b
Accounts With Accounts Type Full
6 March 1991
AAAnnual Accounts
Legacy
22 May 1990
363363
Accounts With Accounts Type Full
12 February 1990
AAAnnual Accounts
Legacy
21 August 1989
403aParticulars of Charge Subject to s859A
Legacy
24 May 1989
363363
Accounts With Accounts Type Full
8 February 1989
AAAnnual Accounts
Legacy
7 June 1988
363363
Accounts With Accounts Type Full
28 April 1988
AAAnnual Accounts
Accounts With Accounts Type Full
1 July 1987
AAAnnual Accounts
Legacy
25 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
14 June 1986
AAAnnual Accounts
Legacy
14 June 1986
363363