Company Information for

CZ TRADING LIMITED

BIRCH HOUSE, WOODLANDS BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW,

Company Registration Number

04000495

Private Limited Company

Active - Proposal to Strike off

About Cz Trading Ltd

CZ TRADING LIMITED was founded on 2000-05-24 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Cz Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CZ TRADING LIMITED
Legal Registered Office
BIRCH HOUSE
WOODLANDS BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6EW
Other companies in MK14
Previous Names
CYBERSLOTZ (UK) LIMITED
17/09/2002
OVAL (1533) LIMITED
01/06/2000

Filing Information

Company Number04000495
Date formed2000-05-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-12-31
Filing return next due2019-01-14
Type of accountsSMALL
Last Datalog update:
2018-06-18 08:06:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Paramore Company Secretary 2016-06-24
Zane Cedomir Mersich Director DIRECTOR 2016-06-24 UNITED KINGDOM
Neil Paramore Director DIRECTOR 2016-06-24 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Peter James Harvey Director 2010-04-28 2016-06-24
Karen Wilson Company Secretary 2010-05-31 2014-04-02
Peter James Harvey Company Secretary 2007-11-30 2010-05-31
Brendan Patrick Redmond Director 2007-07-11 2010-05-31
Brian Morgan Director 2000-06-01 2008-05-02
Dyson Peter Kelly Bogg Director 2007-08-21 2008-01-03
Gary Laurence Yantin Company Secretary 2007-02-08 2007-11-30
Andrew James Hall Director 2005-09-06 2007-08-31
Nicholas Simon Harding Director 2000-06-01 2007-07-11
Mawlaw Secretaries Limited Company Secretary 2005-06-01 2007-02-08
Lawnswood Nominees (holdings) Limited Company Secretary 2004-12-03 2005-06-01
Jeremy Neil Garland Company Secretary 2003-10-23 2004-12-03
Jeremy Neil Garland Director 2000-06-01 2004-12-03
Ovalsec Limited Nominated Secretary 2000-05-24 2003-10-23
Oval Nominees Limited Nominated Director 2000-05-24 2000-06-01
Ovalsec Limited Nominated Director 2000-05-24 2000-06-01

Related Directorships for Zane Cedomir Mersich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Zane Cedomir Mersich INNOV8 GAMING LIMITEDDirector 2017-04-08 CURRENT 2017-04-08 Active
Zane Cedomir Mersich EMPIRE GAMES LIMITEDDirector 2017-01-01 CURRENT 1996-06-13 Active - Proposal to Strike off
Zane Cedomir Mersich DISPLAYMATICS HOLDINGS LIMITEDDirector 2016-06-24 CURRENT 1962-08-28 Active - Proposal to Strike off
Zane Cedomir Mersich RAL INTERACTIVE LIMITEDDirector 2016-06-24 CURRENT 2002-11-29 Active - Proposal to Strike off
Zane Cedomir Mersich PALMA LEISURE LIMITEDDirector 2016-06-24 CURRENT 2003-05-16 Active - Proposal to Strike off
Zane Cedomir Mersich RAL EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2016-06-24 CURRENT 2005-02-10 Active - Proposal to Strike off
Zane Cedomir Mersich BYTECRAFT SYSTEMS (UK) LIMITEDDirector 2016-06-24 CURRENT 2012-01-24 Active
Zane Cedomir Mersich WINNERS AMUSEMENTS LIMITEDDirector 2016-06-24 CURRENT 2001-05-03 Active - Proposal to Strike off
Zane Cedomir Mersich BLACKHEATH LEISURE (CAROUSEL) LIMITEDDirector 2016-06-24 CURRENT 1987-11-05 Active - Proposal to Strike off
Zane Cedomir Mersich NATIONAL LEISURE LIMITEDDirector 2016-06-24 CURRENT 1993-12-08 Active
Zane Cedomir Mersich IN-TO-SAVE LIMITEDDirector 2016-06-24 CURRENT 1983-07-13 Active - Proposal to Strike off
Zane Cedomir Mersich RAL LIMITEDDirector 2016-06-24 CURRENT 1985-08-16 Active
Zane Cedomir Mersich LEISURE PROMOTIONS LIMITEDDirector 2016-06-24 CURRENT 1968-09-25 Active - Proposal to Strike off
Zane Cedomir Mersich TALARIUS LIMITEDDirector 2016-06-24 CURRENT 2005-03-03 Active
Zane Cedomir Mersich AINSWORTH (UK) LIMITEDDirector 2016-04-15 CURRENT 2005-06-09 Active - Proposal to Strike off
Zane Cedomir Mersich BRIAN NEWTON LEISURE LIMITEDDirector 2015-12-18 CURRENT 1997-02-28 Active
Zane Cedomir Mersich FUN HOUSE LEISURE LIMITEDDirector 2015-09-18 CURRENT 2007-06-25 Active - Proposal to Strike off
Zane Cedomir Mersich LEISURE PROJECTS LIMITEDDirector 2015-09-18 CURRENT 2006-08-15 Active - Proposal to Strike off
Zane Cedomir Mersich ENSCO 961 LIMITEDDirector 2015-09-18 CURRENT 2012-10-25 Active - Proposal to Strike off
Zane Cedomir Mersich PLAYNATION LIMITEDDirector 2015-09-18 CURRENT 2012-10-18 Liquidation
Zane Cedomir Mersich FUN HOUSE LEISURE SALES LIMITEDDirector 2015-09-18 CURRENT 2013-07-19 Active - Proposal to Strike off
Zane Cedomir Mersich ENSCO 962 LIMITEDDirector 2015-09-18 CURRENT 2012-10-25 Active - Proposal to Strike off

Related Directorships for Neil Paramore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Paramore DISPLAYMATICS HOLDINGS LIMITEDDirector 2016-06-24 CURRENT 1962-08-28 Active - Proposal to Strike off
Neil Paramore RAL INTERACTIVE LIMITEDDirector 2016-06-24 CURRENT 2002-11-29 Active - Proposal to Strike off
Neil Paramore PALMA LEISURE LIMITEDDirector 2016-06-24 CURRENT 2003-05-16 Active - Proposal to Strike off
Neil Paramore RAL EMPLOYEE BENEFIT TRUSTEES LIMITEDDirector 2016-06-24 CURRENT 2005-02-10 Active - Proposal to Strike off
Neil Paramore BYTECRAFT SYSTEMS (UK) LIMITEDDirector 2016-06-24 CURRENT 2012-01-24 Active
Neil Paramore WINNERS AMUSEMENTS LIMITEDDirector 2016-06-24 CURRENT 2001-05-03 Active - Proposal to Strike off
Neil Paramore BLACKHEATH LEISURE (CAROUSEL) LIMITEDDirector 2016-06-24 CURRENT 1987-11-05 Active - Proposal to Strike off
Neil Paramore NATIONAL LEISURE LIMITEDDirector 2016-06-24 CURRENT 1993-12-08 Active
Neil Paramore IN-TO-SAVE LIMITEDDirector 2016-06-24 CURRENT 1983-07-13 Active - Proposal to Strike off
Neil Paramore RAL LIMITEDDirector 2016-06-24 CURRENT 1985-08-16 Active
Neil Paramore LEISURE PROMOTIONS LIMITEDDirector 2016-06-24 CURRENT 1968-09-25 Active - Proposal to Strike off
Neil Paramore TALARIUS LIMITEDDirector 2016-06-24 CURRENT 2005-03-03 Active
Neil Paramore AINSWORTH (UK) LIMITEDDirector 2016-04-15 CURRENT 2005-06-09 Active - Proposal to Strike off
Neil Paramore BRIAN NEWTON LEISURE LIMITEDDirector 2015-12-18 CURRENT 1997-02-28 Active
Neil Paramore FUN HOUSE LEISURE LIMITEDDirector 2015-09-18 CURRENT 2007-06-25 Active - Proposal to Strike off
Neil Paramore LEISURE PROJECTS LIMITEDDirector 2015-09-18 CURRENT 2006-08-15 Active - Proposal to Strike off
Neil Paramore ENSCO 961 LIMITEDDirector 2015-09-18 CURRENT 2012-10-25 Active - Proposal to Strike off
Neil Paramore PLAYNATION LIMITEDDirector 2015-09-18 CURRENT 2012-10-18 Liquidation
Neil Paramore FUN HOUSE LEISURE SALES LIMITEDDirector 2015-09-18 CURRENT 2013-07-19 Active - Proposal to Strike off
Neil Paramore ENSCO 962 LIMITEDDirector 2015-09-18 CURRENT 2012-10-25 Active - Proposal to Strike off
Neil Paramore GRYPHON REAL ESTATE INVESTMENTS LIMITEDDirector 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
Neil Paramore ADMIRAL CLUB LTDDirector 2014-12-19 CURRENT 2001-08-10 Active
Neil Paramore HARLEQUIN GAMING LIMITEDDirector 2014-11-03 CURRENT 2014-11-03 Active - Proposal to Strike off
Neil Paramore ASTRA GAMES LTDDirector 2014-10-24 CURRENT 2014-10-24 Liquidation
Neil Paramore LUXURY LEISUREDirector 2014-06-06 CURRENT 1989-11-30 Active
Neil Paramore S.A.L. LEISURE LIMITEDDirector 2014-06-06 CURRENT 1982-11-05 Active
Neil Paramore KWIK TAN LIMITEDDirector 2014-05-23 CURRENT 2014-05-23 Active
Neil Paramore ASTRA CASINO GAMING (ONE) LIMITEDDirector 2014-05-13 CURRENT 2014-05-13 Active
Neil Paramore S.A.L. LEISURE HOLDINGS LIMITEDDirector 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
Neil Paramore MAZOOMA INTERACTIVE GAMES LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Neil Paramore BELL-FRUIT SERVICES LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Neil Paramore ASTRA BETTING (ONE) LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Neil Paramore BELL AMUSEMENTS LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Neil Paramore GAMES NETWORK LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Neil Paramore GAMESTEC LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active
Neil Paramore RLMS SALES LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Neil Paramore BELL-FRUIT GAMES LIMITEDDirector 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
Neil Paramore GAMESTEC LEISURE LIMITEDDirector 2011-11-02 CURRENT 2005-02-01 Liquidation
Neil Paramore BELL-FRUIT GROUP LIMITEDDirector 2011-11-02 CURRENT 2004-01-14 Liquidation
Neil Paramore EMPIRE GAMES LIMITEDDirector 2011-03-02 CURRENT 1996-06-13 Active - Proposal to Strike off
Neil Paramore NOVOMATIC UK LTDDirector 2008-04-09 CURRENT 1993-05-10 Active