CT

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED

Active

Company number 08123041

London, United Kingdom · Incorporated 28 June 2012

80 Strand, London, WC2R 0DT, United Kingdom

Last updated on 26 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED · 28 June 2012 – 20 June 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
28 June 2026
Next due
12 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Corporate Trading Companies Secretaries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Change Person Director Company With Change Date
Officers
30 January 2026 View
Change Person Director Company With Change Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
25 January 2026 View
Change Person Director Company With Change Date
Officers
10 January 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Change Person Director Company With Change Date
Officers
23 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2025 View
Accounts With Accounts Type Dormant
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
24 June 2024 View
Change Person Director Company With Change Date
Officers
29 May 2024 View
Change Person Director Company With Change Date
Officers
15 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Dormant
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Change Person Director Company With Change Date
Officers
13 December 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Change Person Director Company With Change Date
Officers
27 June 2018 View
Change Person Director Company With Change Date
Officers
25 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
22 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Termination Director Company
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Certificate Change Of Name Company
Change Of Name
20 June 2014 View
Change Person Director Company With Change Date
Officers
21 May 2014 View
Accounts With Accounts Type Dormant
Accounts
11 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Termination Director Company
Officers
23 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Change Person Director Company With Change Date
Officers
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 February 2013 View
Change Person Director Company With Change Date
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Incorporation Company
Incorporation
28 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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