Corporate Trading Companies Secretaries Limited
- Company number
- 05715822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2006
- Nature of business
- Non-trading company
- Corporate group
- Time Investments Partners LLP (8 companies)
Registered office
Previous names
- Capital Trading Companies Secretaries Limited (until 6 May 2014)
- Capital Trading Company Secretaries Limited (until 13 Apr 2011)
- Close Trading Companies Secretaries Limited (until 15 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLIVER, William | Director | 20 Feb 2006 | 1 Aug 2006 |
| LEWIS, Gary William Mccann | Director | 20 Feb 2006 | 18 Aug 2006 |
| GAIN, Jonathan Mark | Director | 20 Feb 2006 | 17 Nov 2006 |
| MCKEEVER, Stephen Michael | Director | 20 Feb 2006 | 2 Jul 2007 |
| HORN, Birgitte | Secretary | 20 Feb 2006 | 11 Dec 2007 |
| SHAH, Mitesh Suresh | Director | 20 Nov 2007 | 14 Jan 2008 |
| KEELER, Robert Michael | Secretary | 11 Dec 2007 | 4 Mar 2008 |
| KEELER, Robert Michael | Director | 20 Feb 2006 | 17 Dec 2008 |
| SHAM, Pui Wah Clara | Director | 1 Aug 2006 | 12 Nov 2009 |
| BARNFIELD, Christopher John | Secretary | 4 Mar 2008 | 11 May 2010 |
| TEWKESBURY, Grant Edward | Director | 20 Feb 2006 | 30 Sep 2011 |
| PRATA, Carla Alexandre Reis De Oliveira | Secretary | 28 Jun 2010 | 20 Mar 2013 |
| OLIVER, Steven Edward | Director | 20 Nov 2007 | 21 Jan 2014 |
| BROWN, Dean Matthew | Director | 3 Oct 2011 | 22 Jan 2014 |
| BLAKE, David James | Director | 30 Sep 2011 | 11 Jul 2014 |
| ARCHER, Sam Richard Douglas | Director | 27 Jan 2022 | |
| PHILIPS, Benjamin Alexander | Director | 2 Jun 2015 | |
| SKELDON, Roger | Director | 11 Jul 2014 | |
| BUCKLEY, Anthony Robert | Director | 18 May 2012 | |
| ASHFIELD, Nigel Bruce | Director | 20 Dec 2011 | |
| DANIELS, Stephen Richards | Director | 25 Nov 2009 | |
| MOLE, Edward William | Director | 14 Jan 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alpha Real Property Investment Advisers Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2024 | - |
| 30 Sep 2023 | - |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 Dormant | £1 |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
| 30 Sep 2016 | - |
| 30 Sep 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |
| 31 Jul 2007 | - |
Connections
Owned by
Corporate Trading Companies Secretaries Limited → Time Investments Partners LLP
Controls
- Corporate Trading Companies Designated Member Limited (08123041)
- CTC Forestry Nominee 1 Limited (07957282)
- CTC Forestry Nominee 2 Limited (07957280)
Directors’ other companies
- ARCHER, Sam Richard Douglas - Director at Elm Trading Hotel Holdings Ltd
- ARCHER, Sam Richard Douglas - Director at Storage Services (Number 1) Limited
- ASHFIELD, Nigel Bruce - Director at Corporate Trading Companies Designated Member Limited
- ASHFIELD, Nigel Bruce - Llp-Designated-Member at Time Capital Management LLP
- ASHFIELD, Nigel Bruce - Director at Time Investments Management Limited
- ASHFIELD, Nigel Bruce - Llp-Designated-Member at Time Investments Partners LLP
- ASHFIELD, Nigel Bruce - Director at Time Investments Secretaries Limited
- BUCKLEY, Anthony Robert - Director at Time Investments Secretaries Limited
- BUCKLEY, Anthony Robert - Director at Corporate Trading Companies Designated Member Limited
- BUCKLEY, Anthony Robert - Director at CTC Forestry Nominee 1 Limited
Registered address
650 companies are registered at this address - likely a registration agent.