CT

CENTRAL TRAILER RENTCO LIMITED

Dissolved

Company number 00981659

London · Incorporated 9 June 1970

1 More London Place, London, SE1 2AF

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
56 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RENTCO NATIONWIDE LIMITED · 9 June 1970 – 12 December 1988

Previous registered addresses

, 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT · until 12 January 2018

, Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF · until 27 November 2013

, 100 Barbirolli Square, Manchester, M2 3AB · until 1 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GATT, Jonathan Lawrence John
Director
30 March 2017
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 November 2009
SN
SMITH, Neil Campbell
Director · Resigned
1 February 2016
SJ
SWITHENBANK, Joseph Preston
Director · Resigned
19 November 2013
CD
CAKEBREAD, David
Director · Resigned
14 November 2013
BP
BEADLE, Paul Laurence
Director · Resigned
23 March 2010
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
23 January 2004
CZ
CITRON, Zachary Joseph
Director · Resigned
20 June 2003
CJ
CROWTHER, Jonathan Michael
Director · Resigned
23 January 2003
CR
CLARK, Roy Graham
Director · Resigned
18 December 2001
GP
GREEN, Pamela Anne
Director · Resigned
18 December 2001
TS
TRAF SHELF (NOMINEES) LIMITED
Corporate Secretary · Resigned
17 April 2000
TI
T I P EUROPE LIMITED
Corporate Director · Resigned
2 July 1999
HS
HAMMOND SUDDARDS SECRETARIES LIMITED
Corporate Secretary · Resigned
1 December 1997
RH
RIEDIJK, Hans Arie
Director · Resigned
1 December 1997
SR
SMITS, Robert Anthony
Director · Resigned
27 November 1997
SR
STONE, Richard
Director · Resigned
2 May 1997
HD
HOWELL, David
Director · Resigned
14 May 1996
ES
ENOCH, Simon Jocelyn
Director · Resigned
12 December 1994
RR
RAINE, Richard Denby
Director · Resigned
1 December 1994
ES
ENOCH, Simon Jocelyn
Secretary · Resigned
24 October 1994
CI
CLUBB, Ian Mcmaster
Director · Resigned
6 October 1994
CA
CHANDLER, Andrew Philip
Director · Resigned
15 April 1994
MR
MONTAGUE, Robert Joel
Director · Resigned
31 December 1993
FR
FOSTER, Roy Garvin
Director · Resigned
30 November 1993
FJ
FREDHOLM, James William
Director · Resigned
1 February 1993
PP
PRICE, Philip Ian
Secretary · Resigned
—
CJ
CLARK, John Robert Morton
Director · Resigned
—
GS
GOODWIN, Stephen Keith
Director · Resigned
—
OR
OSBORNE, Richard Wallace Gollin Osborne
Director · Resigned
—

Persons with significant control

PS
Ge Ese Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2019 View
Miscellaneous
Miscellaneous
9 March 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 January 2018 View
Move Registers To Sail Company With New Address
Address
12 January 2018 View
Change Sail Address Company With New Address
Address
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 January 2018 View
Resolution
Resolution
11 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
7 April 2017 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
6 October 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Change Person Director Company With Change Date
Officers
23 September 2016 View
Legacy
Capital
4 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2016 View
Legacy
Insolvency
4 March 2016 View
Resolution
Resolution
4 March 2016 View
Resolution
Resolution
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Legacy
Capital
3 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2014 View
Legacy
Insolvency
3 December 2014 View
Resolution
Resolution
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Auditors Resignation Company
Auditors
14 October 2014 View
Auditors Resignation Company
Auditors
19 September 2014 View
Accounts With Accounts Type Full
Accounts
1 April 2014 View
Termination Director Company With Name
Officers
28 November 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Appoint Person Director Company With Name
Officers
28 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2013 View
Appoint Person Director Company With Name
Officers
27 November 2013 View
Termination Director Company With Name
Officers
27 November 2013 View
Change Corporate Director Company With Change Date
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
27 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Resolution
Resolution
3 August 2012 View
Statement Of Companys Objects
Change Of Constitution
3 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Appoint Person Director Company With Name
Officers
30 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2009 View
Change Corporate Director Company
Officers
1 December 2009 View
Appoint Corporate Secretary Company With Name
Officers
26 November 2009 View
Termination Secretary Company With Name
Officers
25 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2009 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
1 November 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Annual Return
6 November 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
29 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
26 March 2004 View
Legacy
Officers
18 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Address
3 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Annual Return
28 November 2003 View
Legacy
Officers
24 November 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2003 View
Legacy
Officers
18 August 2003 View
Accounts With Accounts Type Full
Accounts
1 March 2003 View
Legacy
Officers
12 February 2003 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Resolution
Resolution
19 November 2002 View
Legacy
Annual Return
16 November 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Capital
7 May 2002 View
Legacy
Capital
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Legacy
Capital
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Resolution
Resolution
15 April 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Annual Return
7 November 2001 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Mortgage
19 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
22 June 2001 View
Legacy
Mortgage
3 May 2001 View
Legacy
Annual Return
30 November 2000 View
Accounts With Accounts Type Full
Accounts
28 July 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Address
11 May 2000 View
Legacy
Annual Return
30 November 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Resolution
Resolution
20 July 1999 View
Accounts With Accounts Type Full
Accounts
27 May 1999 View
Legacy
Annual Return
23 November 1998 View
Legacy
Accounts
23 October 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Capital
14 July 1998 View
Resolution
Resolution
29 June 1998 View
Resolution
Resolution
29 June 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Officers
19 March 1998 View
Auditors Resignation Company
Auditors
21 January 1998 View
Legacy
Address
15 January 1998 View
Legacy
Address
15 January 1998 View
Legacy
Accounts
15 January 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Officers
8 January 1998 View
Auditors Resignation Company
Auditors
7 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
26 November 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Officers
23 May 1997 View
Legacy
Officers
23 May 1997 View
Accounts With Accounts Type Full
Accounts
11 November 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Capital
18 September 1996 View
Legacy
Officers
3 August 1996 View
Legacy
Mortgage
30 July 1996 View
Legacy
Capital
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Resolution
Resolution
12 July 1996 View
Legacy
Capital
12 July 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Mortgage
30 May 1996 View
Accounts With Accounts Type Full
Accounts
7 November 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Annual Return
23 October 1995 View
Legacy
Mortgage
1 September 1995 View
Auditors Resignation Company
Auditors
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Address
7 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Annual Return
6 December 1994 View
Accounts With Accounts Type Full
Accounts
7 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
4 November 1994 View
Legacy
Officers
5 June 1994 View
Legacy
Officers
8 May 1994 View
Accounts With Accounts Type Full
Accounts
31 March 1994 View
Legacy
Mortgage
21 March 1994 View
Legacy
Accounts
7 March 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
17 January 1994 View
Legacy
Officers
10 December 1993 View
Legacy
Annual Return
19 November 1993 View
Legacy
Officers
8 November 1993 View
Legacy
Mortgage
7 October 1993 View
Legacy
Officers
15 September 1993 View
Accounts With Accounts Type Full
Accounts
3 March 1993 View
Legacy
Address
2 March 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Annual Return
9 November 1992 View
Accounts With Accounts Type Full
Accounts
9 October 1992 View
Legacy
Officers
27 July 1992 View
Legacy
Officers
26 May 1992 View
Legacy
Officers
25 April 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
6 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
18 October 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
15 August 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Resolution
Resolution
28 June 1991 View
Legacy
Annual Return
12 March 1991 View
Legacy
Mortgage
3 December 1990 View
Legacy
Mortgage
3 December 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
19 June 1990 View
Accounts Amended With Accounts Type Full
Accounts
14 May 1990 View
Legacy
Officers
5 February 1990 View
Legacy
Officers
5 February 1990 View
Accounts With Accounts Type Full
Accounts
24 January 1990 View
Legacy
Annual Return
24 January 1990 View
Legacy
Officers
1 December 1989 View
Legacy
Officers
28 November 1989 View
Resolution
Resolution
14 September 1989 View
Legacy
Officers
7 September 1989 View
Legacy
Officers
8 August 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Officers
22 March 1989 View
Legacy
Accounts
20 February 1989 View
Legacy
Address
9 January 1989 View
Certificate Change Of Name Company
Change Of Name
9 December 1988 View
Certificate Change Of Name Company
Change Of Name
9 December 1988 View
Legacy
Officers
7 December 1988 View
Legacy
Mortgage
19 October 1988 View
Accounts With Accounts Type Full
Accounts
16 September 1988 View
Legacy
Annual Return
16 September 1988 View
Legacy
Mortgage
11 August 1988 View
Legacy
Mortgage
18 July 1988 View
Legacy
Mortgage
7 April 1988 View
Legacy
Mortgage
25 February 1988 View
Legacy
Mortgage
25 February 1988 View
Legacy
Officers
16 February 1988 View
Legacy
Mortgage
12 January 1988 View
Accounts With Accounts Type Full
Accounts
30 September 1987 View
Legacy
Annual Return
30 September 1987 View
Legacy
Capital
16 July 1987 View
Legacy
Capital
16 July 1987 View
Legacy
Capital
16 July 1987 View
Legacy
Capital
16 July 1987 View
Legacy
Mortgage
1 July 1987 View
Auditors Resignation Company
Auditors
23 June 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Address
23 June 1987 View
Legacy
Mortgage
26 May 1987 View
Legacy
Officers
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 August 1986 View
Accounts With Accounts Type Full
Accounts
24 July 1986 View
Legacy
Annual Return
24 July 1986 View
Memorandum Articles
Incorporation
15 March 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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