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Corporate Trading Companies Secretaries Limited

Corporate Trading Companies Secretaries Limited is a dormant company incorporated on 20 February 2006 with the registered office located in London, Greater London. Corporate Trading Companies Secretaries Limited was registered 19 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
05715822
Private limited company
Age
19 years
Incorporated 20 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
80 Strand
London
WC2R 0DT
England
Address changed on 24 Dec 2025 (28 days ago)
Previous address was 6th Floor 338 Euston Road London NW1 3BG
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Nov 1979
Director • New Zealander • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Apr 1983
Director • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Trading Companies Designated Member Limited
Benjamin Alexander Philips, Edward William Mole, and 4 more are mutual people.
Active
Elm Trading Limited
Benjamin Alexander Philips, Edward William Mole, and 3 more are mutual people.
Active
CTC Forestry Nominee 2 Limited
Edward William Mole, Stephen Richards Daniels, and 2 more are mutual people.
Active
CTC Forestry Nominee 1 Limited
Edward William Mole, Stephen Richards Daniels, and 2 more are mutual people.
Active
Time Investments Secretaries Limited
Edward William Mole, Roger Skeldon, and 2 more are mutual people.
Active
Controlled Storage Limited
Edward William Mole, Roger Skeldon, and 2 more are mutual people.
Active
Elm Wind Holdings Limited
Benjamin Alexander Philips, Edward William Mole, and 2 more are mutual people.
Active
Elm Solar Holdings Limited
Benjamin Alexander Philips, Edward William Mole, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
28 Days Ago on 24 Dec 2025
Details Changed
29 Days Ago on 23 Dec 2025
Mr Stephen Richards Daniels Details Changed
1 Month Ago on 15 Dec 2025
Mr Roger Skeldon Details Changed
1 Month Ago on 15 Dec 2025
Mr Stephen Richards Daniels Details Changed
1 Month Ago on 15 Dec 2025
Mr Roger Skeldon Details Changed
1 Month Ago on 15 Dec 2025
Mr Edward William Mole Details Changed
1 Month Ago on 15 Dec 2025
Mr Nigel Bruce Ashfield Details Changed
1 Month Ago on 15 Dec 2025
Mr Benjamin Alexander Philips Details Changed
1 Month Ago on 15 Dec 2025
Mr Sam Richard Douglas Archer Details Changed
1 Month Ago on 15 Dec 2025
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Documents
Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
Submitted on 10 Jan 2026
Director's details changed for Mr Roger Skeldon on 15 December 2025
Submitted on 9 Jan 2026
Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
Submitted on 27 Dec 2025
Director's details changed for Mr Roger Skeldon on 15 December 2025
Submitted on 24 Dec 2025
Director's details changed for Mr Edward William Mole on 15 December 2025
Submitted on 24 Dec 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 24 December 2025
Submitted on 24 Dec 2025
Director's details changed for Mr Nigel Bruce Ashfield on 15 December 2025
Submitted on 23 Dec 2025
Secretary's details changed
Submitted on 23 Dec 2025
Director's details changed for Mr Sam Richard Douglas Archer on 15 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Benjamin Alexander Philips on 15 December 2025
Submitted on 22 Dec 2025
Repayment History
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