Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Corporate Trading Companies Designated Member Limited
- Incorporated
- 28 June 2012 (14 years)
- Previously known as
- Capital Trading Companies Designated Member Limited (until 20 June 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 80 StrandLondonWC2R 0DT
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2015
British
Born April 1983 (43)
Director · Appointed 6 October 2014
British
Born November 1983
Director · Appointed 11 July 2014
English
Born November 1979
Director · Appointed 20 January 2014
British
Born December 1980 (45)
Director · Appointed 28 June 2012
British
Born May 1975 (51)
Director · Appointed 28 June 2012
New Zealander
Born August 1971 (55)
Officer history (5 former)
27 January 2026
19 June 2017
2 June 2015
6 October 2014
11 July 2014
11 July 2014
21 January 2014
20 January 2014
20 January 2014
28 June 2012
28 June 2012
28 June 2012
28 June 2012
28 June 2012
28 June 2012
28 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05715822
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Corporate Trading Companies Secretaries Limited Owns 75–100% of shares
Corporate Trading Companies Designated Member Limited This company 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 | |
|---|---|---|---|---|
| 11 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 30 January 2026 | Director's details changed | |||
| 28 January 2026 | Director's details changed | |||
| 27 January 2026 | Termination of appointment of a director |
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