Corporate Trading Companies Secretaries Limited in 338 Euston Road LONDON - NW1 3BG

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Corporate Trading Companies Secretaries Limited LONDON

Founded in 2006, Corporate Trading Companies Secretaries, classified under reg no. 05715822 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Tuesday 6th May 2014 Corporate Trading Companies Secretaries Limited is no longer carrying the name Capital Trading Companies Secretaries.

The company has 7 directors, namely Sam A., Benjamin P. and Roger S. and others. Of them, Edward M. has been with the company the longest, being appointed on 14 January 2008 and Sam A. has been with the company for the least time - from 27 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Corporate Trading Companies Secretaries Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05715822
Date of Incorporation	Mon, 20th Feb 2006
Industry	Non-trading company
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Sam A.

Position: Director

Appointed: 27 January 2022

Benjamin P.

Position: Director

Appointed: 02 June 2015

Roger S.

Position: Director

Appointed: 11 July 2014

Anthony B.

Position: Director

Appointed: 18 May 2012

Nigel A.

Position: Director

Appointed: 20 December 2011

Stephen D.

Position: Director

Appointed: 25 November 2009

Edward M.

Position: Director

Appointed: 14 January 2008

Dean B.

Position: Director

Appointed: 03 October 2011

Resigned: 22 January 2014

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

Carla P.

Position: Secretary

Appointed: 28 June 2010

Resigned: 20 March 2013

Christopher B.

Position: Secretary

Appointed: 04 March 2008

Resigned: 11 May 2010

Robert K.

Position: Secretary

Appointed: 11 December 2007

Resigned: 04 March 2008

Steven O.

Position: Director

Appointed: 20 November 2007

Resigned: 21 January 2014

Mitesh S.

Position: Director

Appointed: 20 November 2007

Resigned: 14 January 2008

Pui S.

Position: Director

Appointed: 01 August 2006

Resigned: 12 November 2009

Stephen M.

Position: Director

Appointed: 20 February 2006

Resigned: 02 July 2007

Gary L.

Position: Director

Appointed: 20 February 2006

Resigned: 18 August 2006

Robert K.

Position: Director

Appointed: 20 February 2006

Resigned: 17 December 2008

Grant T.

Position: Director

Appointed: 20 February 2006

Resigned: 30 September 2011

Birgitte H.

Position: Secretary

Appointed: 20 February 2006

Resigned: 11 December 2007

William O.

Position: Director

Appointed: 20 February 2006

Resigned: 01 August 2006

Jonathan G.

Position: Director

Appointed: 20 February 2006

Resigned: 17 November 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Alpha Real Property Investment Advisers Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alpha Real Property Investment Advisers Llp

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

Legal authority	England And Wales
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc355196
Notified on	20 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Capital Trading Companies Secretaries	May 6, 2014
Capital Trading Company Secretaries	April 13, 2011
Close Trading Companies Secretaries	February 15, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
CH01	On Friday 1st September 2023 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Friday 1st September 2023 director's details were changed filed on: 12th, September 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 17th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 27th January 2022. filed on: 27th, January 2022	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (2 pages)
CH01	On Thursday 2nd April 2020 director's details were changed filed on: 2nd, April 2020	officers	Free Download (2 pages)
CH01	On Wednesday 11th December 2019 director's details were changed filed on: 13th, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (3 pages)
CH01	On Tuesday 26th June 2018 director's details were changed filed on: 27th, June 2018	officers	Free Download (2 pages)
CH01	On Monday 18th September 2017 director's details were changed filed on: 25th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (3 pages)
CH01	On Tuesday 20th June 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On Monday 19th June 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On Tuesday 20th June 2017 director's details were changed filed on: 20th, June 2017	officers	Free Download (2 pages)
CH01	On Friday 3rd March 2017 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
CH01	On Monday 6th February 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On Tuesday 14th February 2017 director's details were changed filed on: 15th, February 2017	officers	Free Download (2 pages)
CH01	On Monday 10th August 2015 director's details were changed filed on: 8th, February 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 25th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2016 filed on: 23rd, March 2016	annual return	Free Download (9 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd March 2016	capital
AP01	New director appointment on Tuesday 2nd June 2015. filed on: 2nd, June 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 1st, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th February 2015 filed on: 6th, March 2015	annual return	Free Download (8 pages)
AA01	Accounting period extended to Wednesday 30th September 2015. Originally it was Friday 31st July 2015 filed on: 23rd, January 2015	accounts	Free Download (1 page)
CH01	On Monday 28th April 2014 director's details were changed filed on: 20th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th July 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
AP01	New director appointment on Friday 11th July 2014. filed on: 21st, July 2014	officers	Free Download (2 pages)
CH01	On Monday 28th April 2014 director's details were changed filed on: 21st, May 2014	officers	Free Download (2 pages)
CERTNM	Company name changed capital trading companies secretaries LIMITEDcertificate issued on 06/05/14 filed on: 6th, May 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Tuesday 22nd April 2014	change of name
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 11th, April 2014	accounts	Free Download (3 pages)
AD01	Change of registered office on Thursday 10th April 2014 from 7-9 Swallow Street London W1B 4DE filed on: 10th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th February 2014 filed on: 21st, March 2014	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on Thursday 23rd January 2014 filed on: 23rd, January 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 21st January 2014 filed on: 21st, January 2014	officers	Free Download (1 page)
CH01	On Monday 20th January 2014 director's details were changed filed on: 21st, January 2014	officers	Free Download (2 pages)
CH01	On Sunday 8th December 2013 director's details were changed filed on: 11th, December 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Thursday 21st March 2013 filed on: 21st, March 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th February 2013 filed on: 21st, March 2013	annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 18th, March 2013	accounts	Free Download (3 pages)
AP01	New director appointment on Monday 21st May 2012. filed on: 21st, May 2012	officers	Free Download (2 pages)
CH01	On Sunday 25th March 2012 director's details were changed filed on: 2nd, April 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 28th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th February 2012 filed on: 23rd, February 2012	annual return	Free Download (9 pages)
AP01	New director appointment on Thursday 5th January 2012. filed on: 5th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd October 2011. filed on: 3rd, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 30th September 2011. filed on: 30th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th September 2011 filed on: 30th, September 2011	officers	Free Download (1 page)
AD01	Change of registered office on Tuesday 28th June 2011 from 7 Swallow Street London W1B 4DE filed on: 28th, June 2011	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 4th, May 2011	accounts	Free Download (2 pages)
CERTNM	Company name changed capital trading company secretaries LIMITEDcertificate issued on 13/04/11 filed on: 13th, April 2011	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 13th, April 2011	change of name	Free Download (2 pages)
CH01	On Friday 25th February 2011 director's details were changed filed on: 5th, April 2011	officers	Free Download (2 pages)
CH01	On Friday 25th February 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
CH01	On Friday 25th February 2011 director's details were changed filed on: 4th, April 2011	officers	Free Download (2 pages)
CH03	On Friday 25th February 2011 secretary's details were changed filed on: 1st, April 2011	officers	Free Download (2 pages)
CH01	On Friday 25th February 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 2nd March 2011 from , 10 Crown Place, London, EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th February 2011 filed on: 25th, February 2011	annual return	Free Download (7 pages)
CERTNM	Company name changed close trading companies secretaries LIMITEDcertificate issued on 15/02/11 filed on: 15th, February 2011	change of name	Free Download (3 pages)
RES15	Name changed by resolution on Friday 11th February 2011	change of name
CONNOT	Change of name notice filed on: 15th, February 2011	change of name	Free Download (2 pages)
AP03	Appointment (date: Tuesday 13th July 2010) of a secretary filed on: 13th, July 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 11th May 2010 filed on: 11th, May 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 20th, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th February 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AP01	New director appointment on Wednesday 25th November 2009. filed on: 25th, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 13th November 2009 filed on: 13th, November 2009	officers	Free Download (1 page)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 20th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 16th, October 2009	officers	Free Download (2 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 15th, October 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, September 2009	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 1st, June 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 15th, May 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 23rd, March 2009	officers	Free Download (1 page)
363a	Period up to Friday 20th February 2009 - Annual return with full member list filed on: 20th, February 2009	annual return	Free Download (4 pages)
288b	On Tuesday 23rd December 2008 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 25th, July 2008	officers	Free Download (1 page)
288a	On Wednesday 5th March 2008 Secretary appointed filed on: 5th, March 2008	officers	Free Download (1 page)
288b	On Tuesday 4th March 2008 Appointment terminated secretary filed on: 4th, March 2008	officers	Free Download (1 page)
363a	Period up to Saturday 1st March 2008 - Annual return with full member list filed on: 1st, March 2008	annual return	Free Download (4 pages)
288a	On Monday 14th January 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On Monday 14th January 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On Monday 14th January 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288a	On Monday 14th January 2008 New director appointed filed on: 14th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2008	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New secretary appointed filed on: 11th, December 2007	officers	Free Download (1 page)
288a	On Tuesday 11th December 2007 New secretary appointed filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, November 2007	officers	Free Download (1 page)
288a	On Wednesday 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On Wednesday 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On Wednesday 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (1 page)
288a	On Wednesday 21st November 2007 New director appointed filed on: 21st, November 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
288b	On Monday 20th August 2007 Director resigned filed on: 20th, August 2007	officers	Free Download (1 page)
288b	On Monday 20th August 2007 Director resigned filed on: 20th, August 2007	officers	Free Download (1 page)
363a	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 22nd February 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (3 pages)
288b	On Tuesday 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On Tuesday 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 8th November 2006 Director resigned filed on: 8th, November 2006	officers	Free Download (1 page)
288b	On Wednesday 8th November 2006 Director resigned filed on: 8th, November 2006	officers	Free Download (1 page)
288a	On Tuesday 22nd August 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On Tuesday 22nd August 2006 New director appointed filed on: 22nd, August 2006	officers	Free Download (1 page)
288b	On Friday 18th August 2006 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On Friday 18th August 2006 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, May 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On Tuesday 21st February 2006 New director appointed filed on: 21st, February 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 21st, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/07/07 filed on: 21st, February 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2006	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 20th, February 2006	incorporation	Free Download (10 pages)

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