CORPORATE TRADING COMPANIES SECRETARIES LIMITED
Non-Trading
General Information
NAME
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
COMPANY NUMBER
05715822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/02/2006
(18 years and 8 months old)
WEBSITE
CLOSEAM.COM
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/04/2011
06/05/2014
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
View all previous names
LONDON
NW1 3BG
6TH 338 Euston Road
London
NW1 3BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP | Active - Accounts Filed | View Report |
| CORPORATE TRADING COMPANIES SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CORPORATE TRADING COMPANIES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CORPORATE TRADING COMPANIES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CORPORATE TRADING COMPANIES SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2008 - Present (16 years and 10 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 298 Past: 521 |
View Report |
|
25/11/2009 - Present (14 years and 11 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 182 Past: 291 |
View Report |
|
20/12/2011 - Present (12 years and 10 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 116 |
View Report |
|
18/05/2012 - Present (12 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 11 Past: 288 |
View Report |
|
11/07/2014 - Present (10 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 166 Past: 380 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Sam Richard Douglas Archer (912111250) Appointed |
| 03/03/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Annual Return filed |
| 05/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Benjamin Alexander Philips (919818444) Appointed |
| 30/06/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 23/07/2014 | David Blake (916268110) has left the board |
| 23/07/2014 | New Board Member Roger Skeldon (914111123) Appointed |
| 16/04/2014 | New Accounts filed |
| 14/04/2014 | Change in Reg. Office |
| 26/03/2014 | New Annual Return filed |
| 27/01/2014 | Dean Matthew Brown (912328291) has left the board |
| 23/01/2014 | Steven Edward Oliver (911673511) has left the board |
| 19/12/2013 | Stephen Richards Daniels (912684430) has left the board |
| 19/12/2013 | New Board Member Stephen Richards Daniels (916957616) Appointed |
| 25/03/2013 | Carla Alexandre Reis De Oliveira Prata (915263731) has left the board |
| 25/03/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 22/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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