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CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Corporate Trading Companies Designated Member Limited. The company was founded 12 years ago and was given the registration number 08123041. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
Company Number:08123041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
338, Euston Road, London, United Kingdom, NW1 3BG

Director28 June 2012Active
35, Hawford Road, Opawa, Christchurch 8023, New Zealand,

Director28 June 2012Active
6th Floor, 338, Euston Road, London, England, NW1 3BG

Director20 January 2014Active
6th Floor, 338, Euston Road, London, England, NW1 3BG

Director06 October 2014Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director28 June 2012Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director02 June 2015Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director11 July 2014Active
39, Windmill Drive, Croxley Green, Rickmansworth, United Kingdom, WD3 3FF

Director28 June 2012Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director28 June 2012Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director28 June 2012Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director28 June 2012Active

People with Significant Control

Corporate Trading Companies Secretaries Limited
Notified on:28 June 2017
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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