Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Corporate Trading Companies Secretaries Limited
- Incorporated
- 20 February 2006 (20 years)
- Previously known as
- Capital Trading Companies Secretaries Limited (until 6 May 2014)Capital Trading Company Secretaries Limited (until 13 April 2011)Close Trading Companies Secretaries Limited (until 15 February 2011)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2022
British
Born July 1976 (50)
Director · Appointed 2 June 2015
British
Born April 1983 (43)
Director · Appointed 11 July 2014
English
Born November 1979
Director · Appointed 18 May 2012
New Zealander
Born August 1971 (55)
Director · Appointed 20 December 2011
British
Born May 1975 (51)
Director · Appointed 25 November 2009
British
Born December 1980 (45)
Director · Appointed 14 January 2008
British
Born November 1983
Officer history (15 former)
27 January 2022
2 June 2015
11 July 2014
11 July 2014
22 January 2014
21 January 2014
20 March 2013
Resigned Prata, Carla Alexandre Reis De Oliveira as Secretary
18 May 2012
20 December 2011
3 October 2011
30 September 2011
30 September 2011
28 June 2010
Appointed Prata, Carla Alexandre Reis De Oliveira as Secretary
11 May 2010
25 November 2009
12 November 2009
Resigned Sham, Pui Wah Clara as Director
17 December 2008
4 March 2008
4 March 2008
14 January 2008
Resigned Shah, Mitesh Suresh as Director
14 January 2008
11 December 2007
11 December 2007
Resigned Horn, Birgitte as Secretary
20 November 2007
20 November 2007
Appointed Shah, Mitesh Suresh as Director
2 July 2007
17 November 2006
18 August 2006
1 August 2006
1 August 2006
Appointed Sham, Pui Wah Clara as Director
20 February 2006
20 February 2006
20 February 2006
20 February 2006
Appointed Horn, Birgitte as Secretary
20 February 2006
20 February 2006
20 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc355196
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Corporate Trading Companies Secretaries Limited This company Owns 75–100% of shares
Corporate Trading Companies Designated Member Limited Owns 75–100% of shares
CTC Forestry Nominee 1 Limited Owns 75–100% of shares
CTC Forestry Nominee 2 Limited Owns 75–100% of shares
Time Investments Advisers LLP Has significant influence or control
Time Investments Holdings Limited Owns 75–100% of shares
Time Investments Secretaries Limited Owns 75–100% of shares
Time Nominees Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 20 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 30 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 25 January 2026 | Director's details changed |
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