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Corporate Trading Companies Secretaries Limited

05715822

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

80 Strand, London, WC2R 0DT
Incorporated 20/02/2006

Previously known as

Capital Trading Companies Secretaries Limited · until 06/05/2014
Capital Trading Company Secretaries Limited · until 13/04/2011
Close Trading Companies Secretaries Limited · until 15/02/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Edward William Mole

director · Since 14/01/2008

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Mr Stephen Richards Daniels

director · Since 25/11/2009

ASSISTANT DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Mr Nigel Bruce Ashfield

director · Since 20/12/2011

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 16 other boards

Mr Anthony Robert Buckley

director · Since 18/05/2012

ACCOUNTANT

NEW ZEALANDER · ENGLAND · Age 55

Also on 10 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Benjamin Alexander Philips

director · Since 02/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Mr Sam Richard Douglas Archer

director · Since 27/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Edward William Mole

director · Since 14/01/2008

British · England · Age 42

Stephen Richards Daniels

director · Since 25/11/2009

British · England · Age 45

Nigel Bruce Ashfield

director · Since 20/12/2011

British · England · Age 51

Anthony Robert Buckley

director · Since 18/05/2012

New Zealander · England · Age 55

Roger Skeldon

director · Since 11/07/2014

English · United Kingdom · Age 46

Benjamin Alexander Philips

director · Since 02/06/2015

British · England · Age 43

Sam Richard Douglas Archer

director · Since 27/01/2022

British · United Kingdom · Age 50

Former

William Oliver

director · Resigned 01/08/2006

Gary William Mccann Lewis

director · Resigned 18/08/2006

Jonathan Mark Gain

director · Resigned 17/11/2006

Stephen Michael Mckeever

director · Resigned 02/07/2007

Birgitte Horn

secretary · Resigned 11/12/2007

Mitesh Suresh Shah

director · Resigned 14/01/2008

Robert Michael Keeler

secretary · Resigned 04/03/2008

Robert Michael Keeler

director · Resigned 17/12/2008

Pui Wah Clara Sham

director · Resigned 12/11/2009

Christopher John Barnfield

secretary · Resigned 11/05/2010

Grant Edward Tewkesbury

director · Resigned 30/09/2011

Carla Alexandre Reis De Oliveira Prata

secretary · Resigned 20/03/2013

Steven Edward Oliver

director · Resigned 21/01/2014

Dean Matthew Brown

director · Resigned 22/01/2014

David James Blake

director · Resigned 11/07/2014

Persons with Significant Control

Alpha Real Property Investment Advisers Llp

75–100% shares
75–100% votes
Appoint directors

338, Euston Road, London, NW1 3BG

Reg: Oc355196 · Companies House · Limited Liability Partnership

Notified 20/02/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line180 Strand
2026-07-27

80 STRAND

post townLondon
2026-07-27

LONDON

officer appointedARCHER, Sam Richard Douglas
2026-07-27
officer appointedASHFIELD, Nigel Bruce
2026-07-27
officer appointedBUCKLEY, Anthony Robert
2026-07-27
officer appointedDANIELS, Stephen Richards
2026-07-27
officer appointedMOLE, Edward William
2026-07-27
officer appointedPHILIPS, Benjamin Alexander
2026-07-27
officer appointedSKELDON, Roger
2026-07-27