Company information:
Corporate Trading Companies Designated Member Limited (No: 08123041)
Address: 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Status: Operating Company
Incorporated: 28-Jun-2012
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: NIGEL BRUCE ASHFIELD ( DOB: May-1975 From: Jun-2012 )
Current Director: NIGEL BRUCE ASHFIELD ( DOB: May-1975 From: Jun-2012 )
Current Director: ANTHONY ROBERT BUCKLEY ( DOB: Aug-1971 From: Jun-2012 )
Current Director: ANTHONY ROBERT BUCKLEY ( DOB: Aug-1971 From: Jun-2012 )
Current Director: ANTHONY ROBERT BUCKLEY ( DOB: Aug-1971 From: Jun-2012 )
Current Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Jan-2014 )
Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983 From: Jun-2012 )
Current Director: EDWARD WILLIAM MOLE ( DOB: Nov-1983 From: Jun-2012 )
Current Director: BENJAMIN ALEXANDER PHILIPS ( DOB: Apr-1983 From: Jun-2015 )
Current Director: BENJAMIN ALEXANDER PHILIPS ( DOB: Apr-1983 From: Jun-2015 )
Current Director: ROGER SKELDON ( DOB: Nov-1979 From: Jul-2014 )
Resigned Director: DAVID JAMES BLAKE ( DOB: Apr-1981 From: Jun-2012 To: Jul-2014 )
Resigned Director: DEAN MATTHEW BROWN ( DOB: May-1980 From: Jun-2012 To: Jan-2014 )
Resigned Director: STEPHEN RICHARDS DANIELS ( DOB: Dec-1980 From: Jun-2012 To: Jun-2017 )
Resigned Director: STEVEN EDWARD OLIVER ( DOB: Oct-1972 From: Jun-2012 To: Jan-2014 )
Persons of Significant Control:
Corporate Trading Companies Secretaries Limited, 6th Floor 338 Euston Road, London, NW1 3BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-28)
Company Accounts Summary (£)
| Item | 2018-09-30 | 2019-09-30 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |