CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED

Overview

Company Name	CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08123041
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?

Development of building projects (41100) / Construction

Where is CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED	Jun 28, 2012	Jun 28, 2012

What are the latest accounts for CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Director's details changed for Mr Stephen Richards Daniels on Jan 29, 2026	2 pages	CH01

Jan 28, 2026	Director's details changed for Mr Edward William Mole on Jul 19, 2024	2 pages	CH01

Jan 27, 2026	Termination of appointment of Edward William Mole as a director on Jan 27, 2026	1 pages	TM01

Jan 25, 2026	Director's details changed for Mr Edward William Mole on Dec 15, 2025	2 pages	CH01

Jan 10, 2026	Director's details changed for Mr Stephen Richards Daniels on Dec 15, 2025	2 pages	CH01

Jan 09, 2026	Director's details changed for Mr Roger Skeldon on Dec 15, 2025	2 pages	CH01

Dec 23, 2025	Director's details changed for Mr Nigel Bruce Ashfield on Dec 15, 2025	2 pages	CH01

Dec 22, 2025	Director's details changed for Mr Benjamin Alexander Philips on Dec 15, 2025	2 pages	CH01

Dec 17, 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on Dec 17, 2025	1 pages	AD01

Jul 02, 2025	Accounts for a dormant company made up to Sep 30, 2024	3 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

May 29, 2024	Director's details changed for Mr Anthony Robert Buckley on May 22, 2024	2 pages	CH01

Sep 15, 2023	Director's details changed for Mr Edward William Mole on Sep 01, 2023	2 pages	CH01

Sep 12, 2023	Director's details changed for Mr Anthony Robert Buckley on Sep 01, 2023	2 pages	CH01

Jul 18, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Jul 03, 2023	Confirmation statement made on Jun 28, 2023 with no updates	3 pages	CS01

Jul 06, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Jul 01, 2022	Confirmation statement made on Jun 28, 2022 with no updates	3 pages	CS01

Jun 30, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 28, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 28, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Director's details changed for Mr Nigel Bruce Ashfield on Apr 02, 2020	2 pages	CH01

View All Filings

Who are the officers of CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHFIELD, Nigel Bruce Strand WC2R 0DT London 80 United Kingdom	Jun 28, 2012		Director	Strand WC2R 0DT London 80 United Kingdom	England	British	1975-5	88937170006
BUCKLEY, Anthony Robert Strand WC2R 0DT London 80 United Kingdom	Jun 28, 2012		Director	Strand WC2R 0DT London 80 United Kingdom	England	New Zealander	1971-8	147310050015
DANIELS, Stephen Richards Strand WC2R 0DT London 80 United Kingdom	Jan 20, 2014		Director	Strand WC2R 0DT London 80 United Kingdom	England	British	1980-12	126844300041
MOLE, Edward William 338 Euston Road NW1 3BG London 6th Floor England	Oct 06, 2014		Director	338 Euston Road NW1 3BG London 6th Floor England	United Kingdom	British	1983-11	127032680006
PHILIPS, Benjamin Alexander Strand WC2R 0DT London 80 United Kingdom	Jun 02, 2015		Director	Strand WC2R 0DT London 80 United Kingdom	United Kingdom	British	1983-4	198184440003
SKELDON, Roger Strand WC2R 0DT London 80 United Kingdom	Jul 11, 2014		Director	Strand WC2R 0DT London 80 United Kingdom	United Kingdom	English	1979-11	141111230002
BLAKE, David James Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	Jun 28, 2012	Jul 11, 2014	Director	Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	United Kingdom	British	1981-4	162681100001
BROWN, Dean Matthew Swallow Street W1B 4DE London 7 United Kingdom	Jun 28, 2012	Jan 20, 2014	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1980-5	123282910002
DANIELS, Stephen Richards 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Jun 28, 2012	Jun 19, 2017	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1980-12	169576160001
MOLE, Edward William Strand WC2R 0DT London 80 United Kingdom	Jun 28, 2012	Jan 27, 2026	Director	Strand WC2R 0DT London 80 United Kingdom	United Kingdom	British	1983-11	127032680009
OLIVER, Steven Edward Swallow Street W1B 4DE London 7 United Kingdom	Jun 28, 2012	Jan 21, 2014	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1972-10	116735110002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corporate Trading Companies Secretaries Limited

Jun 28, 2017

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05715822

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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