NCT Trading Limited

Active02488491 Private limited company
Incorporated
3 April 1990 (36 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born April 1974 (52)
Director · Appointed 21 May 2025
British
Born September 1972 (54)
Officer history (51 former)
6 October 2025
Resigned Dalley, Grace as Director
21 May 2025
Appointed Richardson, Charles Austen as Director
21 May 2025
Appointed Conway, Christopher James as Director
1 May 2025
Resigned Barnett, Michael Richard as Secretary
1 May 2025
Resigned Barnett, Michael Richard as Director
23 April 2025
Resigned Evi-Parker, Chi Innocentia as Director
12 December 2024
Appointed Barnett, Michael Richard as Director
12 December 2024
Resigned Brown, Peter John Cameron as Director
21 March 2024
Resigned Husbands-Chevot, Franciane Helene as Director
1 March 2022
Appointed Husbands-Chevot, Franciane Helene as Director
1 March 2022
Appointed Evi-Parker, Chi Innocentia as Director
1 March 2022
Resigned Lambe, Elaine Sharon as Director
13 September 2021
Appointed Dalley, Grace as Director
13 September 2021
Appointed Lambe, Elaine Sharon as Director
23 July 2021
Resigned Taylor-Daniel, Marsha as Director
27 May 2021
Resigned Harvey, Thomas Anthony as Secretary
27 May 2021
Resigned Harvey, Thomas Anthony as Director
4 January 2021
Appointed Barnett, Michael Richard as Secretary
5 May 2020
Resigned Kirkbride, Catherine Mary as Director
7 April 2020
Appointed Harvey, Thomas Anthony as Secretary
7 April 2020
Resigned Murray, Richard Mark as Secretary
13 December 2019
Appointed Kirkbride, Catherine Mary as Director
23 September 2019
Appointed Murray, Richard Mark as Secretary
23 September 2019
Resigned Raeburn, David as Secretary
31 July 2019
Resigned Grimstone, Samantha Jayne as Director
13 December 2018
Appointed Brown, Peter John Cameron as Director
8 January 2018
Appointed Raeburn, David as Secretary
8 January 2018
Resigned Domingues, Rui as Secretary
2 August 2017
Appointed Harvey, Thomas Anthony as Director
29 June 2017
Appointed Grimstone, Samantha Jayne as Director
29 June 2017
Resigned Swift, Lois as Director
9 May 2017
Resigned Carpenter-Johnson, Lee Michael Dennis as Director
7 December 2016
Appointed Taylor-Daniel, Marsha as Director
7 December 2016
Resigned Potts, Ian Richard Bruce as Director
7 December 2016
Appointed Carpenter-Johnson, Lee Michael Dennis as Director
8 October 2016
Resigned Mesrobian, Maral as Director
8 October 2016
Resigned Hall, Greg John as Director
30 June 2016
Resigned Lien, Caroline as Director
28 June 2016
Resigned Lowe, Joseph as Secretary
28 June 2016
Appointed Domingues, Rui as Secretary
31 May 2016
Resigned Mason, Samantha Kerry as Director
28 May 2016
Appointed Swift, Lois as Director
13 October 2015
Resigned Evison, Rufus Simon Tobias as Director
10 December 2014
Appointed Hall, Greg John as Director
28 August 2014
Appointed Lien, Caroline as Director
5 April 2014
Resigned Scanlan, Kathryn Anne as Director
12 March 2014
Resigned Tunley, Tanya Eleanor as Director
12 December 2013
Appointed Mesrobian, Maral as Director
14 May 2013
Resigned Major, Esme Louise as Director
9 October 2012
Appointed Mason, Samantha Kerry as Director
27 September 2012
Appointed Evison, Rufus Simon Tobias as Director
27 September 2012
Appointed Potts, Ian Richard Bruce as Director
25 April 2012
Appointed Lowe, Joseph as Secretary
20 April 2012
Resigned Hunt, Sarah Jayne as Director
6 December 2010
Appointed Scanlan, Kathryn Anne as Director
6 December 2010
Appointed Hunt, Sarah Jayne as Director
30 November 2010
Resigned Hutchinson, Paul William as Secretary
6 September 2010
Resigned Chotai, Tarun Gokaldas as Director
1 October 2009
Appointed Chotai, Tarun Gokaldas as Director
26 November 2008
Appointed Hutchinson, Paul William as Secretary
17 September 2008
Resigned Radevsky, Alison Jane as Director
15 August 2008
Resigned Spong, Anne Paulette as Secretary
13 November 2007
Resigned Poppleton, Alexandrea Nicole as Director
31 July 2007
Resigned Hunt, Sarah Jayne as Director
12 July 2006
Appointed Major, Esme Louise as Director
25 July 2005
Appointed Hunt, Sarah Jayne as Director
10 May 2005
Resigned Ross, Sarah Anne Elizabeth as Director
4 February 2005
22 September 2004
Appointed Radevsky, Alison Jane as Director
22 September 2004
Appointed Poppleton, Alexandrea Nicole as Director
12 June 2004
12 May 2004
Appointed Ross, Sarah Anne Elizabeth as Director
1 November 2003
Resigned Bartlett, Mavis Irene as Director
24 April 2002
18 July 2001
Appointed Tunley, Tanya Eleanor as Director
18 July 2001
Appointed Tomkinson, Sara Francesca Cooper as Director
16 June 2001
Resigned Hughes, Margaret as Director
20 September 2000
Resigned Walker, Jane Elizabeth as Director
19 May 1999
Appointed Spong, Anne Paulette as Secretary
19 May 1999
Resigned Walker, Jane Elizabeth as Secretary
19 May 1999
Appointed Hughes, Margaret as Director
23 October 1998
Appointed Walker, Jane Elizabeth as Secretary
23 October 1998
Resigned Brearley, Peter James as Secretary
23 October 1998
Appointed Walker, Jane Elizabeth as Director
2 October 1997
Appointed Brearley, Peter James as Secretary
2 October 1997
Resigned Langridge, Rosemary Jane as Secretary
29 July 1997
Resigned Aitken, Jill Karen as Director
20 March 1996
Resigned Ellis, Ruth Jane as Director
20 March 1996
Resigned Bartlett, Pamela Mary as Director
24 March 1995
Resigned Pegum, Stephen James as Secretary
21 March 1995
Appointed Langridge, Rosemary Jane as Secretary
14 June 1994
Appointed Ellis, Ruth Jane as Director
14 June 1994
Resigned Barnard, Alice Mary as Director
16 September 1992
Appointed Pegum, Stephen James as Secretary
4 August 1992
Resigned Dalgleish, Margaret Lilian as Director
30 June 1992
Resigned Worlledge, Anne Teresa as Secretary
30 June 1992
Resigned Worlledge, Anne Teresa as Director
26 June 1991
Appointed Bartlett, Mavis Irene as Director
26 June 1991
Appointed Bartlett, Pamela Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 2370573

Filings 204

Show all 204 filings

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