Introduction
Watch Company
E
EDDIE RICE TRADING LIMITED
EDDIE RICE TRADING LIMITED is an active company incorporated on 29 June 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. EDDIE RICE TRADING LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
10842227
LTD Company
Age
8 Years
Incorporated 29 June 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 9 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
CTC 192014 TRADING LIMITED
From: 29 June 2017To: 5 July 2017
Address
80 Strand London, WC2R 0DT,
Previous Addresses
6th Floor 338 Euston Road London NW1 3BG United Kingdom
From: 18 December 2025To: 23 December 2025
6th Floor 338 Euston Road London NW1 3BG United Kingdom
From: 29 June 2017To: 18 December 2025
12 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
New Owner
Jul 18
Notification Of A Person With Significan...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Corporate Director Company With ...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Feb 26
Notification Of A Person With Significan...
1
Funding
5
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
Active338 Euston Road, LondonNW1 3BG
Corporate secretary
Appointed 29 Jun 2017
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
338 Euston Road, LondonNW1 3BG
Corporate secretary
29 Jun 2017
Active
MOLE, Edward William
ActiveStrand, LondonWC2R 0DT
Born November 1983
Director
Appointed 29 Jun 2017
MOLE, Edward William
Strand, LondonWC2R 0DT
Born November 1983
Director
29 Jun 2017
Active
CTC DIRECTORSHIPS LTD
ActiveStrand, LondonWC2R 0DT
Corporate director
Appointed 22 Oct 2020
CTC DIRECTORSHIPS LTD
Strand, LondonWC2R 0DT
Corporate director
22 Oct 2020
Active
CLEMENTS, Gordon Forbes
Resigned338 Euston Road, LondonNW1 3BG
Born February 1965
Director
Appointed 06 Jul 2017
Resigned 22 Oct 2020
CLEMENTS, Gordon Forbes
338 Euston Road, LondonNW1 3BG
Born February 1965
Director
06 Jul 2017
Resigned 22 Oct 2020
Resigned
DACK, Martin Ian
Resigned338 Euston Road, LondonNW1 3BG
Born November 1947
Director
Appointed 06 Jul 2017
Resigned 22 Oct 2020
DACK, Martin Ian
338 Euston Road, LondonNW1 3BG
Born November 1947
Director
06 Jul 2017
Resigned 22 Oct 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Hayley Donna Lobb
ActiveParkland Drive, DevonEX2 5RX
Born May 1965
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 18 Jan 2026
Mrs Hayley Donna Lobb
Parkland Drive, DevonEX2 5RX
Born May 1965
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
18 Jan 2026
Active
Mr Philip Andrew Rice
ActiveStrand, LondonWC2R 0DT
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 18 Jan 2026
Mr Philip Andrew Rice
Strand, LondonWC2R 0DT
Born January 1968
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
18 Jan 2026
Active
The Executors Of The Late Brian William Rice
CeasedStrand, LondonWC2R 0DT
Born April 1937
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Ceased 18 Jan 2026
The Executors Of The Late Brian William Rice
Strand, LondonWC2R 0DT
Born April 1937
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2018
Ceased 18 Jan 2026
Ceased
Mrs Maureen Rice
ActiveStrand, LondonWC2R 0DT
Born December 1936
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2018
Mrs Maureen Rice
Strand, LondonWC2R 0DT
Born December 1936
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2018
Active
Filing History
46
Description
Type
Date Filed
Document
23 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 February 2026
20 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2026
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2026
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
22 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
22 December 2025
18 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2025
9 December 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 July 2018
20 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2018