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CORPORATE TRADING COMPANIES SECRETARIES LIMITED - 6th, Floor 338 Euston Road, London, NW1 3BG, United Kingdom
Company Information
- Company registration number
- 05715822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor 338 Euston Road
- London
- NW1 3BG 6th, Floor 338 Euston Road, London, NW1 3BG UK
Management
- Managing Directors
- ASHFIELD, Nigel Bruce
- BUCKLEY, Anthony Robert
- DANIELS, Stephen Richards
- MOLE, Edward William
- PHILIPS, Benjamin Alexander
- SKELDON, Roger
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-20
- Age Of Company 2006-02-20 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Alpha Real Property Investment Advisers Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-02-20
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CORPORATE TRADING COMPANIES SECRETARIES LIMITED Company Description
- CORPORATE TRADING COMPANIES SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05715822. Its current trading status is "live". It was registered 2006-02-20. It was previously called CAPITAL TRADING COMPANIES SECRETARIES LIMITED. It has declared SIC or NACE codes as "74990". It has 6 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-20.It can be contacted at 6Th .
Get CORPORATE TRADING COMPANIES SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Corporate Trading Companies Secretaries Limited - 6th, Floor 338 Euston Road, London, NW1 3BG, United Kingdom
- 2006-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-18) - CS01
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change-person-director-company-with-change-date (2019-12-13) - CH01
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accounts-with-accounts-type-dormant (2019-07-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-04) - AA
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change-person-director-company-with-change-date (2018-06-27) - CH01
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notification-of-a-person-with-significant-control (2018-03-21) - PSC02
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confirmation-statement-with-updates (2018-03-21) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-08) - CH01
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change-person-director-company-with-change-date (2017-02-15) - CH01
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change-person-director-company-with-change-date (2017-03-03) - CH01
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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accounts-with-accounts-type-dormant (2017-06-29) - AA
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confirmation-statement-with-updates (2017-07-21) - CS01
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change-person-director-company-with-change-date (2017-09-25) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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accounts-with-accounts-type-dormant (2015-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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change-account-reference-date-company-current-extended (2015-01-23) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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termination-director-company-with-name (2014-01-21) - TM01
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termination-director-company-with-name (2014-01-23) - TM01
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change-registered-office-address-company-with-date-old-address (2014-04-10) - AD01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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certificate-change-of-name-company (2014-05-06) - CERTNM
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accounts-with-accounts-type-dormant (2014-04-11) - AA
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change-person-director-company-with-change-date (2014-08-20) - CH01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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change-person-director-company-with-change-date (2014-05-21) - CH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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termination-secretary-company-with-name (2013-03-21) - TM02
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accounts-with-accounts-type-dormant (2013-03-18) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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appoint-person-director-company-with-name (2012-05-21) - AP01
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change-person-director-company-with-change-date (2012-04-02) - CH01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
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change-of-name-notice (2011-04-13) - CONNOT
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appoint-person-director-company-with-name (2011-10-03) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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accounts-with-accounts-type-dormant (2011-05-04) - AA
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certificate-change-of-name-company (2011-04-13) - CERTNM
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change-person-director-company-with-change-date (2011-04-05) - CH01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-secretary-company-with-change-date (2011-04-01) - CH03
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change-person-director-company-with-change-date (2011-03-31) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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certificate-change-of-name-company (2011-02-15) - CERTNM
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change-of-name-notice (2011-02-15) - CONNOT
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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termination-secretary-company-with-name (2010-05-11) - TM02
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appoint-person-secretary-company-with-name (2010-07-13) - AP03
keyboard_arrow_right 2009
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legacy (2009-02-20) - 363a
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legacy (2009-03-23) - 288c
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legacy (2009-05-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-06-01) - AA
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legacy (2009-09-15) - 288c
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-10-19) - CH01
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termination-director-company-with-name (2009-11-13) - TM01
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appoint-person-director-company-with-name (2009-11-25) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-03) - 288c
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legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-03-01) - 363a
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legacy (2008-03-04) - 288b
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legacy (2008-07-25) - 288c
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legacy (2008-12-23) - 288b
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legacy (2008-03-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-22) - 363a
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legacy (2007-08-20) - 288b
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legacy (2007-11-21) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-11-19) - AA
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legacy (2007-11-30) - 288c
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legacy (2007-12-11) - 288b
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legacy (2007-12-11) - 288a
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legacy (2007-11-29) - 288c
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288a
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legacy (2006-11-28) - 288b
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legacy (2006-05-16) - 288c
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legacy (2006-08-18) - 288b
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legacy (2006-08-22) - 288a
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legacy (2006-11-08) - 288b
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legacy (2006-02-21) - 225
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incorporation-company (2006-02-20) - NEWINC