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Thoracic Surgery Trading Limited

11033842

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 26/10/2017

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41100
Development of building projects

Officers

Corporate Trading Companies Secretaries Limited

secretary · Since 26/10/2017

Also on 133 other boards

Mr Edward William Mole

director · Since 26/10/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 325 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Edward William Mole

director · Since 26/10/2017

British · England · Age 42

Corporate Trading Companies Secretaries Limited

corporate secretary · Since 26/10/2017

Reg: 05715822

Also on 133 other boards

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Martin Ian Dack

director · Resigned 22/10/2020

Timothy William Ashworth Jackson-Stops

director · Resigned 22/10/2020

Persons with Significant Control

Thoracic Surgery Limited

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

Handel House, 95 High Street, Middlesex, HA8 7DB

Reg: 07194487 · Companies House · Limited By Shares

Notified 26/10/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointedCORPORATE TRADING COMPANIES SECRETARIES LIMITED
2026-08-27
officer appointedMOLE, Edward William
2026-08-27
officer appointedCTC DIRECTORSHIPS LTD
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line180 Strand
2026-08-27

80 STRAND

post townLondon
2026-08-27

LONDON

Filing History30 filings

Accounts filed

accounts with accounts type total exemption full

22/06/20268 pages · PDF
Director details changed

change person director company with change date

28/01/20262 pages · PDF
Director details changed

change person director company with change date

25/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
AP02

appoint corporate director company with name date

11/12/20202 pages · PDF
Director resigned

termination director company with name termination date

26/11/20201 page · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/20208 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20185 pages · PDF
Director appointed

appoint person director company with name date

20/03/20182 pages · PDF
Director appointed

appoint person director company with name date

20/03/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

20/02/20181 page · PDF
Shares allotted

capital allotment shares

26/10/20173 pages · PDF
PSC02

notification of a person with significant control

26/10/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/10/20172 pages · PDF
Incorporated

incorporation company

26/10/201737 pages · PDF