CONTAINER TRADES STATISTICS LIMITED
| Status | ACTIVE |
| Company No. | 06595997 |
| Category | Private Limited Company |
| Incorporated | 19 May 2008 |
| Age | 16 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CONTAINER TRADES STATISTICS LIMITED is an active private limited company with number 06595997. It was incorporated 16 years, 30 days ago, on 19 May 2008. The company address is One Crown Square One Crown Square, Woking, GU21 6HR, Surrey, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Address
Type: AD01
Old address: Gloucester Chambers Jubilee Square Woking Surrey GU21 6GA
New address: One Crown Square Church Street East Woking Surrey GU21 6HR
Change date: 2024-01-26
Documents
Confirmation statement with updates
Date: 29 Jun 2023
Action Date: 19 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-19
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Cessation of a person with significant control
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Charles Webber
Cessation date: 2022-06-30
Documents
Notification of a person with significant control
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Simon Pusey
Notification date: 2022-06-30
Documents
Termination secretary company with name termination date
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-30
Officer name: Peter Charles Webber
Documents
Appoint person secretary company with name date
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nigel Simon Pusey
Appointment date: 2022-06-30
Documents
Termination director company with name termination date
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Charles Webber
Termination date: 2022-06-30
Documents
Appoint person director company with name date
Date: 13 Jul 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Simon Pusey
Appointment date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 19 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-19
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 19 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-19
Documents
Resolution
Date: 26 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 15 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 21 May 2020
Action Date: 19 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-19
Documents
Notification of a person with significant control
Date: 14 Oct 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Peter Charles Webber
Notification date: 2019-08-28
Documents
Cessation of a person with significant control
Date: 14 Oct 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-28
Psc name: Roderick William Edward Riseborough
Documents
Cessation of a person with significant control
Date: 14 Oct 2019
Action Date: 28 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Helen Christine Riseborough
Cessation date: 2019-08-28
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-01
Officer name: Roderick William Edward Riseborough
Documents
Capital cancellation shares
Date: 04 Oct 2019
Action Date: 28 Aug 2019
Category: Capital
Type: SH06
Capital : 20 GBP
Date: 2019-08-28
Documents
Resolution
Date: 04 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 04 Oct 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Jun 2019
Action Date: 13 May 2019
Category: Capital
Type: SH06
Date: 2019-05-13
Capital : 180.00 GBP
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 12 Jun 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 19 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-19
Documents
Accounts with accounts type total exemption full
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 19 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-19
Documents
Capital cancellation shares
Date: 16 May 2018
Action Date: 03 Apr 2018
Category: Capital
Type: SH06
Date: 2018-04-03
Capital : 185 GBP
Documents
Resolution
Date: 03 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 03 May 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Accounts with accounts type total exemption full
Date: 12 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2015
Action Date: 19 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-19
Documents
Resolution
Date: 03 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 03 Feb 2015
Action Date: 14 Jan 2015
Category: Capital
Type: SH06
Capital : 190 GBP
Date: 2015-01-14
Documents
Capital return purchase own shares
Date: 03 Feb 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2014
Action Date: 19 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-19
Documents
Resolution
Date: 15 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 01 Jul 2013
Action Date: 01 Jul 2013
Category: Capital
Type: SH06
Date: 2013-07-01
Capital : 195 GBP
Documents
Resolution
Date: 01 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 01 Jul 2013
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 14 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 19 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-19
Documents
Change registered office address company with date old address
Date: 12 Apr 2013
Action Date: 12 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-12
Old address: 1St Floor, Alexander House Church Path Woking Surrey GU21 6EJ United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2012
Action Date: 19 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-19
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2011
Action Date: 19 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-19
Documents
Accounts with accounts type total exemption small
Date: 10 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 12 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Apr 2011
Action Date: 04 Oct 2010
Category: Capital
Type: SH01
Capital : 200 GBP
Date: 2010-10-04
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2010
Action Date: 19 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-19
Documents
Accounts with accounts type total exemption small
Date: 26 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-12
Officer name: Mr Peter Charles Webber
Documents
Change person secretary company with change date
Date: 13 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Peter Charles Webber
Change date: 2009-10-12
Documents
Change person director company with change date
Date: 13 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Roderick William Edward Riseborough
Change date: 2009-10-12
Documents
Legacy
Date: 28 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 19/05/09; full list of members
Documents
Legacy
Date: 28 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2009 to 31/12/2009
Documents
Accounts with accounts type dormant
Date: 14 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 17 Apr 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 30/06/2008
Documents
Legacy
Date: 29 Oct 2008
Category: Address
Type: 287
Description: Registered office changed on 29/10/2008 from 3 & 5 jenner road guildford surrey GU1 3AQ uk
Documents
Legacy
Date: 29 Oct 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/2009 to 31/12/2008
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288a
Description: Director and secretary appointed peter webber
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed roderick william edward riseborough
Documents
Legacy
Date: 12 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director sdg registrars LIMITED
Documents
Resolution
Date: 22 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
12 THE PORTICOS, KINGS ROAD,LONDON,SW3 5UW
| Number: | 10679654 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 ST SAVIOURGATE,YORK,YO1 8NQ
| Number: | 10181468 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JANE DAVIES ASSOCIATES LIMITED
MOUNT HOUSE, BICKINGTON,NORTH DEVON,EX31 2JG
| Number: | 05624424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
76 BROMFORD LANE, ERDINGTON,WEST MIDLANDS,B24 8BY
| Number: | 04833281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 CLARENCE STREET,SOUTHEND-ON-SEA,SS1 1BH
| Number: | 08722285 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 POLMONT ROAD,FALKIRK,FK2 9QQ
| Number: | SC347111 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |