• UK
  • THE CHILDREN'S TRUST TRADING COMPANY LIMITED - Tadworth Court, Tadworth, Surrey, KT20 5RU, United Kingdom

Company Information

Company registration number
02349120
Company Status
LIVE
Country
United Kingdom
Registered Address
Tadworth Court
Tadworth
Surrey
KT20 5RU
Tadworth Court, Tadworth, Surrey, KT20 5RU UK

Management

Managing Directors
DAVIES, Timothy
MADDICK, Michael James
SHERIDAN, Fiona
Company secretaries
ROWNTREE, Olivia

Company Details

Type of Business
ltd
Incorporated
1989-02-17
Age Of Company
1989-02-17 35 years
SIC/NACE
46190

Ownership

Beneficial Owners
The Children's Trust

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HOLBORN CONSTRUCTION LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-05-22
Annual Return
Due Date: 2024-06-05
Last Date: 2023-05-22

THE CHILDREN'S TRUST TRADING COMPANY LIMITED Company Description

THE CHILDREN'S TRUST TRADING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02349120. Its current trading status is "live". It was registered 1989-02-17. It was previously called HOLBORN CONSTRUCTION LIMITED. It has declared SIC or NACE codes as "46190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-22.It can be contacted at Tadworth Court .
More information

Get THE CHILDREN'S TRUST TRADING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Children's Trust Trading Company Limited - Tadworth Court, Tadworth, Surrey, KT20 5RU, United Kingdom

1989-02-17 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-07) - AA

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  • termination-director-company-with-name-termination-date (2023-02-16) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-16) - AP01

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  • accounts-with-accounts-type-small (2023-05-10) - AA

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  • confirmation-statement-with-no-updates (2023-06-05) - CS01

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  • notification-of-a-person-with-significant-control (2023-06-05) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-06-02) - PSC09

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  • gazette-filings-brought-up-to-date (2022-08-10) - DISS40

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  • gazette-notice-compulsory (2022-08-09) - GAZ1

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  • confirmation-statement-with-no-updates (2022-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2022-09-20) - TM01

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  • accounts-with-accounts-type-small (2021-11-01) - AA

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  • termination-director-company-with-name-termination-date (2021-09-21) - TM01

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  • confirmation-statement-with-no-updates (2021-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-05-05) - AA

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  • termination-director-company-with-name-termination-date (2021-05-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-04-07) - AP03

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  • appoint-person-director-company-with-name-date (2020-06-02) - AP01

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • resolution (2020-06-11) - RESOLUTIONS

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  • memorandum-articles (2020-06-11) - MA

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  • accounts-with-accounts-type-dormant (2019-11-05) - AA

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-09) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-14) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-12-29) - AA

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  • confirmation-statement-with-updates (2017-06-05) - CS01

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  • accounts-amended-with-accounts-type-dormant (2017-02-02) - AAMD

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  • accounts-with-accounts-type-dormant (2017-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-30) - AA

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  • termination-secretary-company-with-name (2014-05-12) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • appoint-person-director-company-with-name (2013-05-28) - AP01

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  • termination-director-company-with-name (2013-05-28) - TM01

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  • accounts-with-accounts-type-dormant (2012-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01

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  • termination-director-company-with-name (2011-05-23) - TM01

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  • change-person-director-company-with-change-date (2011-05-23) - CH01

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  • accounts-with-accounts-type-dormant (2011-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • accounts-with-accounts-type-dormant (2010-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • legacy (2009-04-05) - 288a

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  • legacy (2009-06-01) - 288b

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  • legacy (2009-04-05) - 288b

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  • accounts-with-accounts-type-dormant (2009-11-02) - AA

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  • legacy (2009-06-12) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-05) - AA

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  • legacy (2008-05-29) - 363a

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  • legacy (2008-05-29) - 288c

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  • accounts-with-accounts-type-dormant (2007-12-22) - AA

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  • legacy (2007-07-25) - 363s

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  • accounts-with-accounts-type-dormant (2007-01-11) - AA

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-08-02) - 288a

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  • accounts-with-accounts-type-dormant (2006-06-22) - AA

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  • legacy (2006-06-22) - 363s

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  • legacy (2006-07-05) - 288b

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  • accounts-with-accounts-type-dormant (2005-06-03) - AA

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  • legacy (2005-06-07) - 363s

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  • legacy (2004-07-26) - 288b

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  • legacy (2004-07-26) - 288a

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  • legacy (2004-06-03) - 363s

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  • accounts-with-accounts-type-full (2004-01-26) - AA

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  • legacy (2003-05-30) - 363s

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  • accounts-with-accounts-type-full (2002-11-28) - AA

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  • legacy (2002-05-29) - 363s

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  • legacy (2001-05-30) - 363s

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  • accounts-with-accounts-type-full (2001-08-10) - AA

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  • legacy (2001-05-30) - 288c

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  • accounts-with-accounts-type-full (2000-08-22) - AA

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  • legacy (2000-05-26) - 363s

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  • legacy (1999-01-05) - 288b

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  • legacy (1999-03-16) - 288b

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  • legacy (1999-06-17) - 288a

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  • legacy (1999-08-12) - 363b

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  • legacy (1999-06-07) - 288a

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  • accounts-with-accounts-type-full (1999-10-14) - AA

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  • legacy (1998-10-05) - 288b

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  • accounts-with-accounts-type-full (1998-09-23) - AA

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  • legacy (1998-05-19) - 363s

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  • legacy (1997-10-29) - 288a

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  • legacy (1997-10-27) - 288b

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  • legacy (1997-09-02) - 288c

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  • legacy (1997-09-01) - 288a

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  • accounts-with-accounts-type-full (1997-08-20) - AA

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  • legacy (1997-05-19) - 363s

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  • legacy (1996-06-19) - 363s

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  • memorandum-articles (1996-12-16) - MEM/ARTS

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  • accounts-with-accounts-type-full (1996-12-18) - AA

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  • accounts-with-accounts-type-full (1995-10-04) - AA

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  • legacy (1995-07-12) - 288

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  • legacy (1995-06-23) - 363s

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  • resolution (1995-06-13) - RESOLUTIONS

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  • certificate-change-of-name-company (1995-06-12) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-17) - 225(1)

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  • accounts-with-accounts-type-full (1994-08-22) - AA

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  • legacy (1994-05-31) - 363s

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  • accounts-with-accounts-type-full (1993-08-03) - AA

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  • legacy (1993-05-19) - 363s

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  • accounts-with-accounts-type-full (1992-02-20) - AA

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  • legacy (1992-04-16) - 288

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  • legacy (1992-05-19) - 363b

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  • legacy (1991-07-12) - 288

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  • legacy (1991-06-25) - 363a

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  • legacy (1991-06-25) - 287

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  • legacy (1991-06-05) - 288

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  • accounts-with-accounts-type-full (1990-04-26) - AA

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  • legacy (1990-04-26) - 363

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  • legacy (1989-04-12) - 288

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  • resolution (1989-04-07) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-04-04) - CERTNM

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  • legacy (1989-03-30) - 88(2)

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  • memorandum-articles (1989-03-30) - MEM/ARTS

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  • legacy (1989-03-30) - 224

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  • incorporation-company (1989-02-17) - NEWINC

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