Company Overview
Corporate Trading Companies Secretaries Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 20 February 2006, so this is a well established company. Corporate Trading Companies Secretaries Limited has been in business for 20 years and 1 month. The accounts status is dormant and the accounts are next due on Tuesday 30 June 2026.
Registered Address

6Th Floor 338 Euston Road, London, NW1 3BG
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Companies House Data
Company NameCORPORATE TRADING COMPANIES SECRETARIES LIMITED
Company Number05715822
Registered Office Address6th Floor 338 Euston Road
 NW1 3BG
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/02/2006
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date30/09/2024
Accounts Account CategoryDORMANT
Returns Next Due Date20/03/2017
Returns Last Made Up Date20/02/2016
Previous Company NameChanged Date
CAPITAL TRADING COMPANIES SECRETARIES LIMITED06 May 2014
CAPITAL TRADING COMPANY SECRETARIES LIMITED13 Apr 2011
CLOSE TRADING COMPANIES SECRETARIES LIMITED15 Feb 2011
Directors & Members
Show Resigned
Sam Archer - Director
(British, 50 years old, born July 1976)
Appointed 27 January 2022
Active
Nigel Ashfield - Director
(British, 51 years old, born May 1975)
Appointed 20 December 2011
Active
Anthony Buckley - Director
(New Zealander, 55 years old, born August 1971)
Appointed 18 May 2012
Active
Stephen Daniels - Director
(British, 46 years old, born December 1980)
Appointed 25 November 2009
Active
Edward Mole - Director
(British, 43 years old, born November 1983)
Appointed 14 January 2008
Active
Benjamin Philips - Director
(British, 43 years old, born April 1983)
Appointed 02 June 2015
Active
Roger Skeldon - Director
(English, 47 years old, born November 1979)
Appointed 11 July 2014
Active
Secretaries
Show Resigned
Other Company Directorships
Sam Archer
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ROMULUS NOMINEE LIMITED
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Stephen Daniels
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ELM UK SOLAR LIMITED
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MIDDLE BALBEGGIE WIND FARM LIMITED
MILLCLOSE SOLAR LIMITED
PARK HILL ENERGY EXTENSION LIMITED
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STORAGE SERVICES (NUMBER 1) LIMITED
STORMYDOWN WIND ENERGY LIMITED
SWAN LANE DEVELOPMENTS LIMITED
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TIME INVESTMENTS MANAGEMENT LIMITED
VICARAGE DROVE ENERGY CENTRE LIMITED
WAKEFIELD SOLAR LIMITED
WATER PROJECTS SOLAR LIMITED
WHINFIELD HIGH GRANGE SOLAR FARM LIMITED
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Edward Mole
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HATSTON WIND POWER HOLDINGS LTD
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HUSBAND (ONE) DEVELOPMENTS LIMITED
HUSBAND (TWO) DEVELOPMENTS LIMITED
ILI (SKELLYTON) LIMITED
JEFFREY PERMUTT PROPERTIES DEVELOPMENTS LIMITED
LEPETOMANE LIMITED
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Benjamin Philips
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CE RIGMUIR LTD
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ELM SOLAR HOLDINGS LIMITED
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DEVESKY LTD
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ELM BSI WIND LTD
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FOYDRAGH WIND LTD
MAJORS HILL SOLAR LIMITED
MALMPIT SOLAR LIMITED
MIDDLE BALBEGGIE WIND FARM LIMITED
MORFA SOLAR LIMITED
MULLAN WIND LTD
PENNINGTON SOLAR LIMITED
PETERSHAM HOLDCO LIMITED
PETERSHAM MIDCO LIMITED
RED GAP WIND FARM LIMITED
SAINTFIELD WIND LTD
STORMYDOWN WIND ENERGY LIMITED
TAUNTON SOLAR PARK LIMITED
WAKEFIELD SOLAR LIMITED
WATER PROJECTS SOLAR LIMITED
WEST DOWN SOLAR LIMITED
WEST HILL SOLAR LIMITED
WIND FX LIMITED
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Balance Sheet Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2019 30-Sep-2018
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2019 30-Sep-2018
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2019 30-Sep-2018
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Sep-2024 30-Sep-2019 30-Sep-2018
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 20 February 2026 with no updates
Director's details changed for Mr Stephen Richards Daniels on 29 January 2026
Director's details changed for Mr Edward William Mole on 19 July 2024
Director's details changed for Mr Edward William Mole on 15 December 2025
Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
Director's details changed for Mr Roger Skeldon on 15 December 2025
Director's details changed for Mr Stephen Richards Daniels on 15 December 2025
Director's details changed for Mr Roger Skeldon on 15 December 2025
Director's details changed for Mr Edward William Mole on 15 December 2025
Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 24 December 2025
Director's details changed for Mr Nigel Bruce Ashfield on 15 December 2025
Director's details changed for Mr Benjamin Alexander Philips on 15 December 2025
Director's details changed for Mr Sam Richard Douglas Archer on 15 December 2025
Confirmation statement made on 20 February 2025 with no updates
Director's details changed for Mr Anthony Robert Buckley on 22 May 2024
Confirmation statement made on 20 February 2024 with no updates
Director's details changed for Mr Anthony Robert Buckley on 1 September 2023
Confirmation statement made on 20 February 2023 with no updates
Confirmation statement made on 20 February 2022 with no updates
Appointment of Mr Sam Richard Douglas Archer as a director on 27 January 2022

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