IT

INTU TRAFFORD CENTRE LIMITED

Dissolved

Company number 06452947

London · Incorporated 13 December 2007

C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2011

Company history

Previous company names

LIBERTY CAPITAL HOLDINGS LIMITED · 13 December 2007 – 14 December 2009

CAPITAL SHOPPING CENTRES GROUP LIMITED · 14 December 2009 – 7 May 2010

CSC SHELFCO LIMITED · 7 May 2010 – 23 December 2010

CSC TRAFFORD CENTRE LIMITED · 23 December 2010 – 2 April 2013

Company overview

INTU TRAFFORD CENTRE LIMITED was a private limited company incorporated on 13 December 2007 and registered in England and Wales and dissolved on 16 December 2025. It has changed its name 4 times, most recently from CSC TRAFFORD CENTRE LIMITED on 23 December 2010. Its registered office is at C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Intu Shopping Centres Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ROTSEY, Carol Ann (appointed 19 July 2021), HINDMARCH, Barry Edward (appointed 31 March 2022) and TOWNSON, Neil David (appointed 31 March 2022). CRESTBRIDGE UK LIMITED acts as corporate secretary. 21 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2021, were filed on 20 December 2022. The latest confirmation statement was made up to 16 December 2022. Companies House holds 111 filings for this company, most recently a gazette filing on 16 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
16 December 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TN
TOWNSON, Neil David
Director
31 March 2022
HB
HINDMARCH, Barry Edward
Director
31 March 2022
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary
19 July 2021
RC
ROTSEY, Carol Ann
Director
19 July 2021
WP
WINDSOR, Paul Justin
Director · Resigned
19 July 2021
FC
FLINN, Colin
Director · Resigned
15 April 2020
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
16 August 2019
CS
CROSBY, Sean
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
WP
WEIR, Peter
Director · Resigned
3 November 2011
EM
ELLIS, Martin David
Director · Resigned
3 November 2011
MJ
MCKINNON, James Gordon
Director · Resigned
3 November 2011
PT
PEREIRA, Trevor
Director · Resigned
3 November 2011
WJ
WILKINSON, Julian Nicholas
Director · Resigned
3 November 2011
FH
FORD, Hugh Michael
Director · Resigned
3 November 2011
RE
ROBERTS, Edward Matthew Giles, Dr
Director · Resigned
3 November 2011
HG
HOSKINS, Gary Richard
Director · Resigned
13 August 2010
FS
FOLGER, Susan
Director · Resigned
7 April 2008
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 December 2007
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 December 2007
SA
SMITH, Aidan Christopher
Director · Resigned
13 December 2007
FD
FISCHEL, David Andrew
Director · Resigned
13 December 2007

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 January 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
16 December 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
16 September 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 July 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
8 June 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 June 2023 View
Resolution
Resolution
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Accounts With Accounts Type Dormant
Accounts
20 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
17 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Change Person Director Company With Change Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
19 June 2017 View
Change Person Director Company With Change Date
Officers
18 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Full
Accounts
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
30 September 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Certificate Change Of Name Company
Change Of Name
2 April 2013 View
Change Of Name Notice
Change Of Name
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Change Person Director Company With Change Date
Officers
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Appoint Person Director Company With Name
Officers
11 November 2011 View
Termination Director Company With Name
Officers
11 November 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Capital Allotment Shares
Capital
2 February 2011 View
Resolution
Resolution
2 February 2011 View
Certificate Change Of Name Company
Change Of Name
23 December 2010 View
Change Of Name Notice
Change Of Name
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Certificate Change Of Name Company
Change Of Name
7 May 2010 View
Change Of Name Notice
Change Of Name
7 May 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Certificate Change Of Name Company
Change Of Name
14 December 2009 View
Change Of Name Notice
Change Of Name
14 December 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Annual Return
30 December 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Incorporation Company
Incorporation
13 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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