Corporate Trading Companies Secretaries Ltd

About

Registered Number: 05715822
Date of Incorporation: 20/02/2006 (18 years and 2 months ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Corporate Trading Companies Secretaries Ltd was registered on 20 February 2006 and are based in London, it's status is listed as "Active". We do not know the number of employees at the business. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAM, Pui Wah Clara 01 August 2006 12 November 2009 1
Secretary Name Appointed Resigned Total Appointments
BARNFIELD, Christopher John 04 March 2008 11 May 2010 1
HORN, Birgitte 20 February 2006 11 December 2007 1
PRATA, Carla Alexandre Reis De Oliveira 28 June 2010 20 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CH01 - Change of particulars for director 02 April 2020
CS01 - N/A 28 February 2020
CH01 - Change of particulars for director 13 December 2019
AA - Annual Accounts 08 July 2019
CS01 - N/A 18 April 2019
AA - Annual Accounts 04 July 2018
CH01 - Change of particulars for director 27 June 2018
PSC02 - N/A 21 March 2018
CS01 - N/A 21 March 2018
PSC09 - N/A 21 March 2018
CH01 - Change of particulars for director 25 September 2017
CS01 - N/A 21 July 2017
AA - Annual Accounts 29 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CH01 - Change of particulars for director 20 June 2017
CS01 - N/A 20 March 2017
CH01 - Change of particulars for director 03 March 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 23 March 2016
AP01 - Appointment of director 02 June 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 06 March 2015
AA01 - Change of accounting reference date 23 January 2015
CH01 - Change of particulars for director 20 August 2014
TM01 - Termination of appointment of director 21 July 2014
AP01 - Appointment of director 21 July 2014
CH01 - Change of particulars for director 21 May 2014
CERTNM - Change of name certificate 06 May 2014
AA - Annual Accounts 11 April 2014
AD01 - Change of registered office address 10 April 2014
AR01 - Annual Return 21 March 2014
TM01 - Termination of appointment of director 23 January 2014
TM01 - Termination of appointment of director 21 January 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 11 December 2013
AR01 - Annual Return 21 March 2013
TM02 - Termination of appointment of secretary 21 March 2013
AA - Annual Accounts 18 March 2013
AP01 - Appointment of director 21 May 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 23 February 2012
AP01 - Appointment of director 05 January 2012
AP01 - Appointment of director 03 October 2011
TM01 - Termination of appointment of director 30 September 2011
AP01 - Appointment of director 30 September 2011
AD01 - Change of registered office address 28 June 2011
AA - Annual Accounts 04 May 2011
CERTNM - Change of name certificate 13 April 2011
CONNOT - N/A 13 April 2011
CH01 - Change of particulars for director 05 April 2011
CH01 - Change of particulars for director 04 April 2011
CH01 - Change of particulars for director 04 April 2011
CH03 - Change of particulars for secretary 01 April 2011
CH01 - Change of particulars for director 31 March 2011
AD01 - Change of registered office address 02 March 2011
AR01 - Annual Return 25 February 2011
CERTNM - Change of name certificate 15 February 2011
CONNOT - N/A 15 February 2011
AP03 - Appointment of secretary 13 July 2010
TM02 - Termination of appointment of secretary 11 May 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 23 February 2010
AP01 - Appointment of director 25 November 2009
TM01 - Termination of appointment of director 13 November 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH03 - Change of particulars for secretary 15 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
AA - Annual Accounts 01 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 March 2009
363a - Annual Return 20 February 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
288c - Notice of change of directors or secretaries or in their particulars 25 July 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288b - Notice of resignation of directors or secretaries 04 March 2008
363a - Annual Return 01 March 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
AA - Annual Accounts 19 November 2007
288b - Notice of resignation of directors or secretaries 20 August 2007
363a - Annual Return 22 February 2007
288b - Notice of resignation of directors or secretaries 28 November 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 22 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 16 May 2006
225 - Change of Accounting Reference Date 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
NEWINC - New incorporation documents 20 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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