Corporate Trading Companies Designated Member Limited

General information

Name:

Corporate Trading Companies Designated Member Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 08123041

Incorporation date: 2012-06-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08123041 12 years ago, Corporate Trading Companies Designated Member Limited is a Private Limited Company. The firm's current mailing address is 6th Floor, 338 Euston Road London. Corporate Trading Companies Designated Member Limited was listed 10 years from now as Capital Trading Companies Designated Member. This enterprise's classified under the NACE and SIC code 41100 which stands for Development of building projects. 2022-09-30 is the last time when the accounts were reported.

Given this company's number of employees, it became imperative to find new executives, including: Benjamin P., Edward M., Roger S. who have been supporting each other for 9 years to exercise independent judgement of the company.

The companies with significant control over this firm are: Corporate Trading Companies Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 338 Euston Road, NW1 3BG and was registered as a PSC under the reg no 05715822.

  • Previous company's names
  • Corporate Trading Companies Designated Member Limited 2014-06-20
  • Capital Trading Companies Designated Member Limited 2012-06-28

Financial data based on annual reports

Company staff

Benjamin P.

Role: Director

Appointed: 02 June 2015

Latest update: 17 March 2024

Edward M.

Role: Director

Appointed: 06 October 2014

Latest update: 17 March 2024

Roger S.

Role: Director

Appointed: 11 July 2014

Latest update: 17 March 2024

Stephen D.

Role: Director

Appointed: 20 January 2014

Latest update: 17 March 2024

Nigel A.

Role: Director

Appointed: 28 June 2012

Latest update: 17 March 2024

Edward M.

Role: Director

Appointed: 28 June 2012

Latest update: 17 March 2024

Anthony B.

Role: Director

Appointed: 28 June 2012

Latest update: 17 March 2024

People with significant control

Corporate Trading Companies Secretaries Limited
Address: 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05715822
Notified on 28 June 2017
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 12 July 2024
Confirmation statement last made up date 28 June 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 Fri, 1st Sep 2023 director's details were changed (CH01)
filed on: 15th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
11
Company Age

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