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Corporate Trading Companies Designated Member Limited

08123041

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 28/06/2012

Previously known as

Capital Trading Companies Designated Member Limited · until 20/06/2014

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Anthony Robert Buckley

director · Since 28/06/2012

ACCOUNTANT

NEW ZEALANDER · ENGLAND · Age 55

Also on 10 other boards

Mr Nigel Bruce Ashfield

director · Since 28/06/2012

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 16 other boards

Mr Stephen Richards Daniels

director · Since 20/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 176 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 46

Also on 13 other boards

Mr Edward William Mole

director · Since 06/10/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 295 other boards

Mr Benjamin Alexander Philips

director · Since 02/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 5 other boards

Nigel Bruce Ashfield

director · Since 28/06/2012

British · England · Age 51

Anthony Robert Buckley

director · Since 28/06/2012

New Zealander · England · Age 55

Stephen Richards Daniels

director · Since 20/01/2014

British · England · Age 45

Roger Skeldon

director · Since 11/07/2014

English · United Kingdom · Age 46

Edward William Mole

director · Since 06/10/2014

British · United Kingdom · Age 42

Benjamin Alexander Philips

director · Since 02/06/2015

British · England · Age 43

Former

Dean Matthew Brown

director · Resigned 20/01/2014

Steven Edward Oliver

director · Resigned 21/01/2014

David James Blake

director · Resigned 11/07/2014

Stephen Richards Daniels

director · Resigned 19/06/2017

Edward William Mole

director · Resigned 27/01/2026

Persons with Significant Control

Corporate Trading Companies Secretaries Limited

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

6th Floor, 338 Euston Road, London, NW1 3BG

Reg: 05715822 · Companies House · Limited By Shares

Notified 28/06/2017

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 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