CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED - LONDON
Company Profile | Company Filings |
Overview
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED is a Private Limited Company from LONDON and has the status: Active.
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123041. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: 08123041. The accounts status is DORMANT and accounts are next due on 30/06/2024.
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED (until 20/06/2014)
CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED (until 20/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER SKELDON | Nov 1979 | English | Director | 2014-07-11 | CURRENT |
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2012-06-28 | CURRENT |
MR BENJAMIN ALEXANDER PHILIPS | Apr 1983 | British | Director | 2015-06-02 | CURRENT |
MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-10-06 | CURRENT |
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2014-01-20 | CURRENT |
MR ANTHONY ROBERT BUCKLEY | Aug 1971 | New Zealander | Director | 2012-06-28 | CURRENT |
MR NIGEL BRUCE ASHFIELD | May 1975 | British | Director | 2012-06-28 | CURRENT |
MR STEVEN EDWARD OLIVER | Oct 1972 | British | Director | 2012-06-28 UNTIL 2014-01-21 | RESIGNED |
MR STEPHEN RICHARDS DANIELS | Dec 1980 | British | Director | 2012-06-28 UNTIL 2017-06-19 | RESIGNED |
MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2012-06-28 UNTIL 2014-01-20 | RESIGNED |
MR DAVID JAMES BLAKE | Apr 1981 | British | Director | 2012-06-28 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Corporate Trading Companies Secretaries Limited | 2017-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |