Central Trade Limited

Company Name	Central Trade Limited
Company Status	Active
Company Number	01741863
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Robert Kellogg Lusk
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Bridge Place London W14 8XP

Secretary Name	Susan Diane Ludvigsen-Lusk
Nationality	New Zealander
Status	Current
Appointed	25 September 1995(12 years, 2 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Bridge Place London W14 8XP

Director Name	Mr Chester Walter Lusk
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 January 2010(26 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Bridge Place London W14 8XP

Director Name	Mrs Susan Diane Ludvigsen-Lusk
Date of Birth	January 1955 (Born 69 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 July 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Bridge Place London W14 8XP

Director Name	Mrs Lauren Lucy Lusk
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Addison Bridge Place London W14 8XP

Director Name	Ms Andrea Corinna Fern Wharmby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 St Georges Road Twickenham TW1 1QR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	JODY Associates Limited (Corporation)
Status	Resigned
Appointed	19 March 1993(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 September 1995)
Correspondence Address	923 Finchley Road London NW11 7PE

Contact

Website	thenaturalshoestore.com
Telephone	020 73716554
Telephone region	London

Location

Registered Address	1 Addison Bridge Place London W14 8XP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

120 at £1	Robert Kellogg Lusk 60.00% Ordinary
80 at £1	Susan Lusk 40.00% Ordinary

Financials

Year	2014
Turnover	£17,300,359
Gross Profit	£4,054,451
Net Worth	£5,156,421
Cash	£2,950,226
Current Liabilities	£1,616,213

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

25 January 2023	Delivered on: 30 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as exhibition garage, 1 addison bridge place, london, W14 8XP, hm land registry title number BGL25206. Outstanding
17 January 2023	Delivered on: 19 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
7 December 2022	Delivered on: 8 December 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 March 2015	Delivered on: 12 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
26 February 2015	Delivered on: 26 February 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
18 May 1990	Delivered on: 31 May 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book and other debts; floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
5 May 2005	Delivered on: 7 May 2005 Satisfied on: 23 June 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the. Undertaking and all property and assets. Fully Satisfied
5 May 2005	Delivered on: 7 May 2005 Satisfied on: 23 June 2011 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. Fully Satisfied
11 March 2005	Delivered on: 22 March 2005 Satisfied on: 1 July 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a garage premises 1 addison place hammersmith t/no BGL25206. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

18 February 2021	Total exemption full accounts made up to 30 November 2019 (29 pages)
28 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
10 November 2020	Previous accounting period shortened from 27 November 2019 to 26 November 2019 (1 page)
27 July 2020	Appointment of Mrs Susan Diane Ludvigsen-Lusk as a director on 1 July 2020 (2 pages)
27 July 2020	Appointment of Mrs Lauren Lucy Lusk as a director on 1 July 2020 (2 pages)
3 February 2020	Director's details changed for Mr Chester Walter Lusk on 16 January 2020 (2 pages)
20 January 2020	Satisfaction of charge 017418630006 in full (1 page)
20 January 2020	Satisfaction of charge 1 in full (1 page)
20 January 2020	Satisfaction of charge 017418630005 in full (1 page)
30 December 2019	Confirmation statement made on 28 December 2019 with no updates (3 pages)
26 November 2019	Total exemption full accounts made up to 30 November 2018 (32 pages)
27 August 2019	Previous accounting period shortened from 28 November 2018 to 27 November 2018 (1 page)
19 February 2019	Group of companies' accounts made up to 30 November 2017 (31 pages)
4 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
24 August 2018	Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page)
28 December 2017	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 August 2017	Group of companies' accounts made up to 30 November 2016 (33 pages)
2 August 2017	Group of companies' accounts made up to 30 November 2016 (33 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
26 May 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
26 May 2016	Group of companies' accounts made up to 30 November 2015 (23 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 200 (4 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 200 (4 pages)
5 June 2015	Group of companies' accounts made up to 30 November 2014 (22 pages)
5 June 2015	Group of companies' accounts made up to 30 November 2014 (22 pages)
20 April 2015	Secretary's details changed for Susan Diane Lusk on 20 April 2015 (1 page)
20 April 2015	Secretary's details changed for Susan Diane Lusk on 20 April 2015 (1 page)
12 March 2015	Registration of charge 017418630006, created on 12 March 2015 (13 pages)
12 March 2015	Registration of charge 017418630006, created on 12 March 2015 (13 pages)
26 February 2015	Registration of charge 017418630005, created on 26 February 2015 (24 pages)
26 February 2015	Registration of charge 017418630005, created on 26 February 2015 (24 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (4 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 200 (4 pages)
22 August 2014	Group of companies' accounts made up to 30 November 2013 (21 pages)
22 August 2014	Group of companies' accounts made up to 30 November 2013 (21 pages)
13 February 2014	Director's details changed for Mr Robert Kellogg Lusk on 15 December 2013 (2 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200 (4 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200 (4 pages)
13 February 2014	Director's details changed for Mr Robert Kellogg Lusk on 15 December 2013 (2 pages)
27 November 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
27 November 2013	Group of companies' accounts made up to 30 November 2012 (22 pages)
28 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
28 August 2013	Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Secretary's details changed for Susan Diane Lusk on 1 January 2012 (1 page)
3 January 2013	Secretary's details changed for Susan Diane Lusk on 1 January 2012 (1 page)
3 January 2013	Secretary's details changed for Susan Diane Lusk on 1 January 2012 (1 page)
4 September 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
4 September 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 100 (3 pages)
3 August 2011	Accounts for a medium company made up to 30 November 2010 (17 pages)
3 August 2011	Accounts for a medium company made up to 30 November 2010 (17 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
23 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 September 2010	Appointment of Mr Chester Walter Lusk as a director (2 pages)
8 September 2010	Appointment of Mr Chester Walter Lusk as a director (2 pages)
6 September 2010	Accounts for a medium company made up to 30 November 2009 (16 pages)
6 September 2010	Accounts for a medium company made up to 30 November 2009 (16 pages)
30 July 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Robert Kellogg Lusk on 31 December 2009 (2 pages)
15 March 2010	Director's details changed for Robert Kellogg Lusk on 31 December 2009 (2 pages)
30 September 2009	Accounts for a medium company made up to 30 November 2008 (15 pages)
30 September 2009	Accounts for a medium company made up to 30 November 2008 (15 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 August 2008	Accounts for a medium company made up to 30 November 2007 (12 pages)
7 August 2008	Accounts for a medium company made up to 30 November 2007 (12 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Location of debenture register (1 page)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
15 July 2007	Accounts for a medium company made up to 30 November 2006 (12 pages)
15 July 2007	Accounts for a medium company made up to 30 November 2006 (12 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 June 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
28 June 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
23 February 2006	Return made up to 31/12/05; full list of members (2 pages)
12 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
12 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
7 May 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
19 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
19 December 2003	Return made up to 31/12/03; full list of members (6 pages)
19 December 2003	Return made up to 31/12/03; full list of members (6 pages)
6 October 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
6 October 2003	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
22 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
22 August 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
17 July 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
31 July 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 October 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
11 January 1999	Return made up to 31/12/98; no change of members (4 pages)
4 August 1998	Full accounts made up to 30 September 1997 (11 pages)
4 August 1998	Full accounts made up to 30 September 1997 (11 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (11 pages)
29 July 1997	Full accounts made up to 30 September 1996 (11 pages)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 May 1996	Full accounts made up to 30 September 1995 (11 pages)
14 May 1996	Full accounts made up to 30 September 1995 (11 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 October 1995	Secretary resigned;new secretary appointed (2 pages)
13 July 1994	Registered office changed on 13/07/94 from: york house avonmore place avonmore road london W14 8RW (1 page)
13 July 1994	Registered office changed on 13/07/94 from: york house avonmore place avonmore road london W14 8RW (1 page)
27 September 1986	Registered office changed on 27/09/86 from: 788-790 finchley road london NW11 7UR (1 page)
27 September 1986	Registered office changed on 27/09/86 from: 788-790 finchley road london NW11 7UR (1 page)
25 July 1983	Certificate of incorporation (1 page)
25 July 1983	Certificate of incorporation (1 page)

Central Trade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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