CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED

Key Data

Status

Active

Company No.

08123041

Incorporation date

28/06/2012

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

30/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2026-01-29

View PDF (2 pages)

28/01/2026

Director's details changed for Mr Edward William Mole on 2024-07-19

View PDF (2 pages)

27/01/2026

Termination of appointment of Edward William Mole as a director on 2026-01-27

View PDF (1 pages)

25/01/2026

Director's details changed for Mr Edward William Mole on 2025-12-15

View PDF (2 pages)

10/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2025-12-15

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Roger Skeldon on 2025-12-15

View PDF (2 pages)

23/12/2025

Director's details changed for Mr Nigel Bruce Ashfield on 2025-12-15

View PDF (2 pages)

22/12/2025

Director's details changed for Mr Benjamin Alexander Philips on 2025-12-15

View PDF (2 pages)

17/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17

View PDF (1 pages)

02/07/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (3 pages)

29/05/2024

Director's details changed for Mr Anthony Robert Buckley on 2024-05-22

View PDF (2 pages)

15/09/2023

Director's details changed for Mr Edward William Mole on 2023-09-01

View PDF (2 pages)

12/09/2023

Director's details changed for Mr Anthony Robert Buckley on 2023-09-01

View PDF (2 pages)

18/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

01/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (3 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

02/04/2020

Director's details changed for Mr Nigel Bruce Ashfield on 2020-04-02

View PDF (2 pages)

13/12/2019

Director's details changed for Mr Benjamin Alexander Philips on 2019-12-11

View PDF (2 pages)

08/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with updates

View PDF (4 pages)

24/07/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

04/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (3 pages)

27/06/2018

Director's details changed for Mr Benjamin Alexander Philips on 2018-06-26

View PDF (2 pages)

25/09/2017

Director's details changed for Mr Nigel Bruce Ashfield on 2017-09-18

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

02/08/2017

Notification of Corporate Trading Companies Secretaries Limited as a person with significant control on 2017-06-28

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22/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (3 pages)

20/06/2017

Director's details changed for Mr Stephen Richards Daniels on 2017-06-19

View PDF (3 pages)

20/06/2017

Termination of appointment of Stephen Richards Daniels as a director on 2017-06-19

View PDF (1 pages)

20/06/2017

Director's details changed for Mr Anthony Robert Buckley on 2017-06-19

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Edward William Mole on 2017-06-20

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Anthony Robert Buckley on 2017-06-20

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Stephen Richards Daniels on 2017-06-20

View PDF (2 pages)

03/03/2017

Director's details changed for Mr Edward William Mole on 2017-03-03

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-06

View PDF (2 pages)

15/02/2017

Director's details changed for Mr Roger Skeldon on 2017-02-14

View PDF (2 pages)

08/02/2017

Director's details changed for Mr Roger Skeldon on 2015-08-10

View PDF (2 pages)

14/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (8 pages)

25/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (3 pages)

25/02/2016

Termination of appointment of a director

View PDF (1 pages)

24/02/2016

Director's details changed for Mr Stephen Richards Daniels on 2014-04-15

View PDF (2 pages)

13/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (8 pages)

08/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (3 pages)

02/06/2015

Appointment of Mr Benjamin Alexander Philips as a director on 2015-06-02

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06/10/2014

Appointment of Mr Edward William Mole as a director on 2014-10-06

View PDF (2 pages)

21/07/2014

Appointment of Mr Roger Skeldon as a director on 2014-07-11

View PDF (2 pages)

21/07/2014

Termination of appointment of David Blake as a director on 2014-07-11

View PDF (1 pages)

14/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (6 pages)

20/06/2014

Certificate of change of name

View PDF (3 pages)

21/05/2014

Director's details changed for Mr Nigel Bruce Ashfield on 2014-04-28

View PDF (2 pages)

11/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (3 pages)

10/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on 2014-04-10

View PDF (1 pages)

23/01/2014

Termination of appointment of a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Dean Brown as a director

View PDF (1 pages)

21/01/2014

Termination of appointment of Steven Oliver as a director

View PDF (1 pages)

21/01/2014

Director's details changed for Mr Edward William Mole on 2014-01-20

View PDF (2 pages)

21/01/2014

Appointment of Mr Stephen Richards Daniels as a director

View PDF (2 pages)

10/12/2013

Director's details changed for Mr Stephen Richards Daniels on 2013-12-08

View PDF (2 pages)

19/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (9 pages)

14/02/2013

Current accounting period extended from 2013-06-30 to 2013-09-30

View PDF (1 pages)

15/08/2012

Director's details changed for Mr Edward William Mole on 2012-08-15

View PDF (2 pages)

29/06/2012

Appointment of Mr Anthony Robert Buckley as a director

View PDF (2 pages)

29/06/2012

Appointment of Mr Nigel Bruce Ashfield as a director

View PDF (2 pages)

29/06/2012

Appointment of Mr Edward William Mole as a director

View PDF (2 pages)

28/06/2012

Incorporation

View PDF (37 pages)

28/06/2012

Appointment of Mr Steven Edward Oliver as a director

View PDF (2 pages)

28/06/2012

Appointment of Mr Dean Matthew Brown as a director

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28/06/2012

Appointment of Mr David Blake as a director

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/06/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Dean Matthew	Director	28/06/2012 - 20/01/2014	484
Buckley, Anthony Robert	Director	28/06/2012 - Present	317
Skeldon, Roger	Director	11/07/2014 - Present	528
Daniels, Stephen Richards	Director	28/06/2012 - 19/06/2017	786
Daniels, Stephen Richards	Director	20/01/2014 - Present	786

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED is an(a) Active company incorporated on 28/06/2012 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED is currently Active. It was registered on 28/06/2012 .

Where is CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED located?

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED is registered at 80 Strand, London WC2R 0DT.

What does CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED do?

CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mr Stephen Richards Daniels on 2026-01-29.