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CENTRAL TRANSPORT RENTAL GROUP - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01580263
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- GATT, Jonathan Lawrence John
- MUFTI, Shahryar
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1981-08-14
- Dissolved on
- 2021-10-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ge Capital International Holdings Limited
- -
- Ge Capital International Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CENTRAL TRANSPORT RENTAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2021-09-26
- Last Date: 2020-09-12
⚠
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CENTRAL TRANSPORT RENTAL GROUP Company Description
- CENTRAL TRANSPORT RENTAL GROUP is a private-unlimited registered in United Kingdom with the Company reg no 01580263. Its current trading status is "closed". It was registered 1981-08-14. It was previously called CENTRAL TRANSPORT RENTAL GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at 1 More London Place .
Get CENTRAL TRANSPORT RENTAL GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/01580263#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01580263#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01580263#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
-
liquidation-voluntary-members-return-of-final-meeting (2021-07-13) - LIQ13
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gazette-dissolved-liquidation (2021-10-13) - GAZ2
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keyboard_arrow_right 2020
-
move-registers-to-sail-company-with-new-address (2020-11-27) - AD03
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resolution (2020-10-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-10-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-10-09) - 600
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confirmation-statement-with-updates (2020-09-14) - CS01
-
termination-director-company-with-name-termination-date (2020-06-11) - TM01
-
accounts-with-accounts-type-full (2020-06-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-13) - AD01
-
change-sail-address-company-with-new-address (2020-10-13) - AD02
-
change-sail-address-company-with-old-address-new-address (2020-11-27) - AD02
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keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-09-16) - PSC07
-
change-person-director-company-with-change-date (2019-08-09) - CH01
-
confirmation-statement-with-updates (2019-09-12) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
notification-of-a-person-with-significant-control (2019-09-16) - PSC02
-
reregistration-private-limited-to-private-unlimited-company (2019-09-17) - RR05
-
certificate-re-registration-limited-to-unlimited (2019-09-17) - CERT3
-
re-registration-memorandum-articles (2019-09-17) - MAR
-
reregistration-assent (2019-09-17) - FOA-RR
-
resolution (2019-10-15) - RESOLUTIONS
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keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-14) - AA
-
notification-of-a-person-with-significant-control (2018-01-04) - PSC02
-
confirmation-statement-with-updates (2018-09-20) - CS01
-
change-account-reference-date-company-current-extended (2018-09-28) - AA01
-
resolution (2018-10-18) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2018-11-23) - PSC05
-
capital-statement-capital-company-with-date-currency-figure (2018-10-18) - SH19
-
legacy (2018-10-18) - SH20
-
legacy (2018-10-18) - CAP-SS
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keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
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capital-allotment-shares (2017-08-25) - SH01
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appoint-person-director-company-with-name-date (2017-04-07) - AP01
-
appoint-person-director-company-with-name-date (2017-06-14) - AP01
-
termination-director-company-with-name-termination-date (2017-06-14) - TM01
-
resolution (2017-08-21) - RESOLUTIONS
-
capital-redomination-of-shares (2017-08-21) - SH14
-
termination-director-company-with-name-termination-date (2017-09-13) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2017-12-28) - PSC09
-
legacy (2017-09-21) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-09-21) - SH19
-
legacy (2017-09-21) - SH20
-
resolution (2017-09-28) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-09-29) - CS01
-
capital-allotment-shares (2017-09-29) - SH01
-
resolution (2017-09-21) - RESOLUTIONS
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keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-18) - TM01
-
change-person-director-company-with-change-date (2016-09-23) - CH01
-
termination-director-company-with-name-termination-date (2016-02-19) - TM01
-
confirmation-statement-with-updates (2016-09-23) - CS01
-
second-filing-of-director-appointment-with-name (2016-10-06) - RP04AP01
-
accounts-with-accounts-type-full (2016-12-21) - AA
-
appoint-person-director-company-with-name-date (2016-02-18) - AP01
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keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-04-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
-
accounts-with-accounts-type-full (2015-12-30) - AA
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keyboard_arrow_right 2014
-
capital-name-of-class-of-shares (2014-12-28) - SH08
-
capital-alter-shares-subdivision (2014-12-28) - SH02
-
capital-variation-of-rights-attached-to-shares (2014-12-28) - SH10
-
memorandum-articles (2014-12-23) - MA
-
legacy (2014-12-17) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2014-12-17) - SH19
-
legacy (2014-12-17) - CAP-SS
-
resolution (2014-12-17) - RESOLUTIONS
-
auditors-resignation-company (2014-10-14) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
-
auditors-resignation-company (2014-09-19) - AUD
-
accounts-with-accounts-type-full (2014-04-01) - AA
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keyboard_arrow_right 2013
-
change-account-reference-date-company-previous-extended (2013-09-27) - AA01
-
change-corporate-secretary-company-with-change-date (2013-08-15) - CH04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-11-27) - AD01
-
change-corporate-director-company-with-change-date (2013-11-26) - CH02
-
termination-director-company-with-name (2013-11-27) - TM01
-
appoint-person-director-company-with-name (2013-11-28) - AP01
-
appoint-person-director-company-with-name (2013-11-27) - AP01
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keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
-
resolution (2012-08-03) - RESOLUTIONS
-
statement-of-companys-objects (2012-08-03) - CC04
-
accounts-with-accounts-type-full (2012-07-04) - AA
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keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
-
accounts-with-accounts-type-full (2011-07-06) - AA
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keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
-
accounts-with-accounts-type-full (2010-06-02) - AA
-
appoint-person-director-company-with-name (2010-03-30) - AP01
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keyboard_arrow_right 2009
-
change-corporate-director-company-with-change-date (2009-12-01) - CH02
-
change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
-
termination-secretary-company-with-name (2009-11-24) - TM02
-
accounts-with-accounts-type-full (2009-04-29) - AA
-
appoint-corporate-secretary-company-with-name (2009-12-06) - AP04
-
legacy (2009-09-14) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-09-12) - 363a
-
accounts-with-accounts-type-full (2008-06-02) - AA
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keyboard_arrow_right 2007
-
legacy (2007-09-14) - 363a
-
accounts-with-accounts-type-full (2007-06-11) - AA
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keyboard_arrow_right 2006
-
legacy (2006-09-26) - 363a
-
accounts-with-accounts-type-full (2006-06-06) - AA
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keyboard_arrow_right 2005
-
legacy (2005-09-21) - 363a
-
accounts-with-accounts-type-full (2005-06-24) - AA
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keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288b
-
legacy (2004-02-03) - 287
-
legacy (2004-02-03) - 288a
-
legacy (2004-02-18) - 288c
-
legacy (2004-03-26) - 288c
-
legacy (2004-04-15) - 288b
-
legacy (2004-09-22) - 363a
-
accounts-with-accounts-type-full (2004-07-19) - AA
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keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288a
-
legacy (2003-02-20) - 288b
-
accounts-with-accounts-type-full (2003-05-06) - AA
-
accounts-with-accounts-type-full (2003-10-07) - AA
-
legacy (2003-08-18) - 288a
-
legacy (2003-10-27) - 363s
-
legacy (2003-11-24) - 288b
-
legacy (2003-10-21) - 288a
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keyboard_arrow_right 2002
-
resolution (2002-01-02) - RESOLUTIONS
-
legacy (2002-01-02) - 288a
-
legacy (2002-01-02) - 88(2)R
-
legacy (2002-09-03) - 288a
-
legacy (2002-09-03) - 288b
-
legacy (2002-09-23) - 363s
-
legacy (2002-10-31) - 244
-
legacy (2002-04-29) - 288c
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keyboard_arrow_right 2001
-
legacy (2001-07-04) - 403a
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-03) - 363s
-
legacy (2001-05-03) - 403a
-
legacy (2001-07-05) - 403a
-
legacy (2001-07-18) - 403a
-
accounts-with-accounts-type-full (2001-10-12) - AA
-
legacy (2001-10-18) - 288b
-
legacy (2001-10-18) - 288a
-
legacy (2001-10-26) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-05-11) - 287
-
legacy (2000-05-11) - 288a
-
legacy (2000-05-11) - 288b
-
accounts-with-accounts-type-full (2000-07-28) - AA
-
legacy (2000-09-21) - 363s
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-05) - AA
-
legacy (1999-07-23) - 288a
-
legacy (1999-07-23) - 288b
-
legacy (1999-06-25) - 363a
-
legacy (1999-09-07) - 288b
-
legacy (1999-09-17) - 363(190)
-
legacy (1999-08-20) - 288b
-
resolution (1999-10-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-09-17) - 363a
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keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-01-08) - 288a
-
miscellaneous (1998-01-08) - MISC
-
legacy (1998-01-15) - 225
-
legacy (1998-01-15) - 287
-
legacy (1998-01-29) - 288b
-
legacy (1998-05-07) - 288c
-
legacy (1998-10-05) - 363s
-
legacy (1998-10-23) - 244
-
legacy (1998-03-19) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-12-05) - 288a
-
accounts-with-accounts-type-full-group (1997-07-30) - AA
-
legacy (1997-10-27) - 363a
-
legacy (1997-11-26) - 288b
-
legacy (1997-10-06) - 288b
-
legacy (1997-12-05) - 288b
-
legacy (1997-12-06) - 53
-
resolution (1997-12-11) - RESOLUTIONS
-
re-registration-memorandum-articles (1997-12-11) - MAR
-
certificate-re-registration-public-limited-company-to-private (1997-12-11) - CERT10
-
legacy (1997-01-13) - 288a
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keyboard_arrow_right 1996
-
resolution (1996-10-10) - RESOLUTIONS
-
legacy (1996-09-19) - 288
-
legacy (1996-09-24) - 363a
-
legacy (1996-05-21) - PROSP
-
legacy (1996-06-04) - 288
-
resolution (1996-07-02) - RESOLUTIONS
-
legacy (1996-07-30) - 395
-
legacy (1996-08-03) - 288
-
accounts-with-accounts-type-full-group (1996-08-03) - AA
-
court-order (1996-08-09) - OC
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (1996-08-09) - CERT18
-
legacy (1996-09-18) - OC425
-
legacy (1996-10-06) - 288b
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keyboard_arrow_right 1995
-
legacy (1995-01-07) - 287
-
legacy (1995-01-07) - 288
-
resolution (1995-06-23) - RESOLUTIONS
-
auditors-resignation-company (1995-06-23) - AUD
-
accounts-with-accounts-type-full-group (1995-10-23) - AA
-
legacy (1995-09-28) - 363x
-
resolution (1995-09-25) - RESOLUTIONS
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keyboard_arrow_right 1994
-
legacy (1994-03-24) - 395
-
legacy (1994-03-16) - 288
-
legacy (1994-03-18) - 403a
-
legacy (1994-03-23) - 395
-
legacy (1994-03-21) - 395
-
certificate-change-of-name-company (1994-12-12) - CERTNM
-
legacy (1994-12-07) - 288
-
legacy (1994-11-04) - 288
-
accounts-with-accounts-type-full-group (1994-10-20) - AA
-
legacy (1994-10-07) - 363x
-
resolution (1994-10-03) - RESOLUTIONS
-
legacy (1994-07-15) - 288
-
legacy (1994-04-14) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-02-05) - 88(2)R
-
legacy (1993-08-23) - 288
-
legacy (1993-02-09) - 88(2)R
-
legacy (1993-04-13) - 88(2)R
-
legacy (1993-08-21) - 88(2)R
-
legacy (1993-09-08) - 288
-
legacy (1993-03-02) - 287
-
resolution (1993-09-23) - RESOLUTIONS
-
legacy (1993-10-13) - 88(2)R
-
legacy (1993-10-15) - 363x
-
accounts-with-accounts-type-full-group (1993-10-15) - AA
-
legacy (1993-12-10) - 403a
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keyboard_arrow_right 1992
-
legacy (1992-01-10) - 88(2)R
-
legacy (1992-01-13) - 88(2)R
-
legacy (1992-04-07) - 403a
-
legacy (1992-04-09) - 88(2)R
-
legacy (1992-04-16) - 88(2)R
-
legacy (1992-05-22) - 395
-
legacy (1992-06-01) - 288
-
legacy (1992-04-25) - 288
-
legacy (1992-10-15) - 363x
-
accounts-with-accounts-type-full-group (1992-10-15) - AA
-
resolution (1992-10-20) - RESOLUTIONS
-
legacy (1992-06-09) - 88(2)R
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keyboard_arrow_right 1991
-
legacy (1991-09-07) - 88(2)R
-
legacy (1991-04-04) - 353a
-
legacy (1991-04-16) - 88(2)R
-
legacy (1991-01-16) - 88(2)R
-
legacy (1991-06-20) - 88(2)R
-
legacy (1991-08-02) - 88(2)R
-
legacy (1991-08-19) - 88(2)R
-
legacy (1991-08-27) - 88(2)R
-
legacy (1991-09-16) - 88(2)R
-
legacy (1991-06-14) - 88(2)R
-
legacy (1991-09-20) - 363x
-
resolution (1991-11-12) - RESOLUTIONS
-
legacy (1991-11-11) - 88(2)R
-
legacy (1991-11-05) - 88(2)R
-
legacy (1991-10-14) - 363x
-
accounts-with-accounts-type-full-group (1991-09-20) - AA
-
legacy (1991-10-29) - 362a
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keyboard_arrow_right 1990
-
legacy (1990-07-27) - 88(2)O
-
legacy (1990-06-25) - 88(2)P
-
legacy (1990-06-15) - 88(3)
-
legacy (1990-06-15) - 88(2)O
-
legacy (1990-06-05) - 88(2)P
-
legacy (1990-07-27) - 88(3)
-
resolution (1990-05-25) - RESOLUTIONS
-
legacy (1990-05-25) - 122
-
legacy (1990-05-04) - 123
-
legacy (1990-02-05) - 288
-
legacy (1990-01-26) - 88(2)R
-
legacy (1990-08-21) - 88(2)R
-
legacy (1990-06-12) - 122
-
legacy (1990-09-17) - 288
-
memorandum-articles (1990-11-02) - MEM/ARTS
-
resolution (1990-10-22) - RESOLUTIONS
-
legacy (1990-06-21) - 122
-
accounts-with-accounts-type-full-group (1990-10-16) - AA
-
legacy (1990-10-16) - 363a
-
legacy (1990-09-21) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-06-12) - PUC 2
-
legacy (1989-05-31) - PROSP
-
legacy (1989-02-14) - 88(3)
-
legacy (1989-02-01) - 403a
-
legacy (1989-01-30) - 288
-
legacy (1989-01-26) - PUC 3
-
legacy (1989-01-17) - 88(3)
-
legacy (1989-04-11) - 88(2)
-
legacy (1989-01-23) - PUC 2
-
legacy (1989-07-10) - PUC 2
-
legacy (1989-11-01) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-10-20) - AA
-
legacy (1989-10-20) - 363
-
legacy (1989-08-24) - 88(2)R
-
resolution (1989-08-11) - RESOLUTIONS
-
legacy (1989-08-07) - 288
-
legacy (1989-08-11) - 123
-
legacy (1989-08-09) - 122
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keyboard_arrow_right 1988
-
legacy (1988-11-22) - 123
-
legacy (1988-01-11) - 395
-
legacy (1988-02-25) - 395
-
legacy (1988-04-30) - AC07
-
legacy (1988-06-20) - AC42
-
legacy (1988-09-15) - PUC 2
-
legacy (1988-10-07) - PUC 2
-
legacy (1988-10-20) - 363
-
resolution (1988-10-31) - RESOLUTIONS
-
legacy (1988-11-03) - 395
-
legacy (1988-05-20) - AC05
-
resolution (1988-11-22) - RESOLUTIONS
-
legacy (1988-12-01) - 288
-
legacy (1988-12-02) - 288
-
accounts-with-accounts-type-full-group (1988-12-02) - AA
-
legacy (1988-12-20) - PROSP
-
legacy (1988-12-20) - PUC 3
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keyboard_arrow_right 1987
-
legacy (1987-07-23) - 288
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legacy (1987-09-21) - PUC(U)
-
legacy (1987-10-08) - 288
-
legacy (1987-11-05) - 363
-
resolution (1987-11-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-11-24) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-06) - AA
-
legacy (1986-10-28) - 288
-
legacy (1986-10-03) - GAZ(U)
-
legacy (1986-10-02) - 288
-
legacy (1986-08-09) - 288
-
legacy (1986-05-23) - PUC(U)
-
legacy (1986-11-06) - 363
-
legacy (1986-12-10) - 403a
-
legacy (1986-11-18) - PUC(U)
