CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED

CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13509798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED located?

    Registered Office Address
    19c Commercial Road
    BN21 3XE Eastbourne
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETUNIAGLEN LIMITEDJul 14, 2021Jul 14, 2021

    What are the latest accounts for CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr William Rook on Jun 19, 2026

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 13, 2025 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    1 pagesAA01

    Confirmation statement made on Jul 13, 2023 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Confirmation statement made on Jul 13, 2022 with updates

    4 pagesCS01

    Second filing for the appointment of Moira Louise Thompson Oliver as a director

    5 pagesRP04AP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Certificate of change of name

    Company name changed petuniaglen LIMITED\certificate issued on 18/07/22
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2022

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 12, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Notification of Centre for Sport and Human Rights Limited as a person with significant control on Jul 12, 2022

    2 pagesPSC02

    Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on Jul 12, 2022

    1 pagesPSC07

    Termination of appointment of David John Pudge as a director on Jul 12, 2022

    1 pagesTM01

    Termination of appointment of Adrian Joseph Morris Levy as a director on Jul 12, 2022

    1 pagesTM01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Jul 12, 2022

    1 pagesTM02

    Who are the officers of CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SILVERLINE SECRETARIES LIMITED
    Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts, 19c
    East Sussex
    United Kingdom
    Secretary
    Commercial Road
    BN21 3XE Eastbourne
    Railview Lofts, 19c
    East Sussex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06183352
    297970020001
    ROOK, William Murdo
    Commercial Road
    BN21 3XE Eastbourne
    19c
    East Sussex
    United Kingdom
    Director
    Commercial Road
    BN21 3XE Eastbourne
    19c
    East Sussex
    United Kingdom
    EnglandBritish297967800001
    THOMPSON OLIVER, Moira Louise
    Commercial Road
    BN21 3XE Eastbourne
    19c
    East Sussex
    England
    Director
    Commercial Road
    BN21 3XE Eastbourne
    19c
    East Sussex
    England
    EnglandBritish285853480002
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    140723560001
    LEVY, Adrian Joseph Morris
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United KingdomBritish147682410008
    PUDGE, David John
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    United KingdomBritish162620820001

    Who are the persons with significant control of CENTRE FOR SPORT AND HUMAN RIGHTS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Commercial Road
    BN21 3XE Eastbourne
    19c
    East Sussex
    United Kingdom
    Jul 12, 2022
    Commercial Road
    BN21 3XE Eastbourne
    19c
    East Sussex
    United Kingdom
    No
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11422595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Jul 14, 2021
    Upper Bank Street
    E14 5JJ London
    10
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11032322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0