Corporate Trading Companies Secretaries Limited

General information

Name:

Corporate Trading Companies Secretaries Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05715822

Incorporation date: 2006-02-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Corporate Trading Companies Secretaries Limited can be found at London at 6th Floor. You can look up this business by the postal code - NW1 3BG. Corporate Trading Companies Secretaries's incorporation dates back to 2006. This enterprise is registered under the number 05715822 and its current state is active. This Corporate Trading Companies Secretaries Limited company was recognized under three different company names in the past. The firm was founded under the name of of Capital Trading Companies Secretaries and was changed to Capital Trading Company Secretaries on 2014-05-06. Its third business name was current name up till 2011. This business's classified under the NACE and SIC code 74990 - Non-trading company. Corporate Trading Companies Secretaries Ltd reported its latest accounts for the financial period up to September 30, 2022. The company's most recent annual confirmation statement was submitted on February 20, 2023.

Taking into consideration this company's executives list, for two years there have been seven directors to name just a few: Sam A., Benjamin P. and Roger S..

  • Previous company's names
  • Corporate Trading Companies Secretaries Limited 2014-05-06
  • Capital Trading Companies Secretaries Limited 2011-04-13
  • Capital Trading Company Secretaries Limited 2011-02-15
  • Close Trading Companies Secretaries Limited 2006-02-20

Financial data based on annual reports

Company staff

Sam A.

Role: Director

Appointed: 27 January 2022

Latest update: 10 February 2024

Benjamin P.

Role: Director

Appointed: 02 June 2015

Latest update: 10 February 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 10 February 2024

Anthony B.

Role: Director

Appointed: 18 May 2012

Latest update: 10 February 2024

Nigel A.

Role: Director

Appointed: 20 December 2011

Latest update: 10 February 2024

Stephen D.

Role: Director

Appointed: 25 November 2009

Latest update: 10 February 2024

Edward M.

Role: Director

Appointed: 14 January 2008

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Alpha Real Property Investment Advisers Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Euston Road, NW1 3BG and was registered as a PSC under the registration number Oc355196.

Alpha Real Property Investment Advisers Llp
Address: 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc355196
Notified on 20 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Friday 1st September 2023 director's details were changed (CH01)
filed on: 12th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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