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CENTRAL NETWORKS TRUSTEES LIMITED

Company number 07561556

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with no updates
03 Dec 2025 CH02 Director's details changed for Independent Trustee Services Limited on 31 May 2025
10 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
02 Jul 2025 AP01 Appointment of Mr Matthew Joseph O’Dowd as a director on 26 June 2025
18 Jun 2025 TM01 Termination of appointment of David Robert Brining as a director on 31 May 2025
21 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
05 Dec 2024 AP01 Appointment of Ms Deborah Jane Waller as a director on 25 November 2024
14 Oct 2024 AA Accounts for a dormant company made up to 31 March 2024
03 Sep 2024 TM01 Termination of appointment of David John Hole as a director on 30 August 2024
31 May 2024 TM02 Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
31 May 2024 AP03 Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
22 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
09 Jan 2024 AP02 Appointment of Independent Trustee Services Limited as a director on 1 January 2024
09 Jan 2024 TM01 Termination of appointment of Matthew George Peard as a director on 1 January 2024
09 Jan 2024 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 29 November 2023
07 Dec 2023 AP02 Appointment of Independent Trustee Services Limited as a director on 29 November 2023
17 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
06 Oct 2023 AP01 Appointment of David Robert Brining as a director on 1 October 2023
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.12.2023 under section 1088 of the Companies Act 2006.
06 Oct 2023 TM01 Termination of appointment of Stephen Paul Trickett as a director on 1 October 2023
01 Aug 2023 AP01 Appointment of Mr Stephen Paul Trickett as a director on 31 July 2023
01 Aug 2023 TM01 Termination of appointment of Alison Jane Sleightholm as a director on 31 July 2023
21 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2023 MA Memorandum and Articles of Association
21 Jun 2023 AP03 Appointment of Mark Richard Cox as a secretary on 16 June 2023
21 Jun 2023 TM02 Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023