The Children'S Trust Trading Company Limited

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Company number
02349120
Status
Active
Registered address
Tadworth Court, Tadworth, Surrey, Kt20 5ru
Incorporated
17 February 1989
Country
United Kingdom
Company type
Private Limited Company
SIC codes
46190

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rowntree, Olivia
    Secretary
    Appointed: 2020-03-26
    • Olivia ROWNTREE — Officer, appointed 2020-03-26
  • Davies, Timothy
    Director
    Nationality: British · Residence: England · Appointed: 2020-05-22
    • Timothy DAVIES — Officer, appointed 2020-05-22
  • Maddick, Michael James
    Director
    Nationality: British · Residence: England · Appointed: 2022-12-20
    • Michael James MADDICK — Officer, appointed 2022-12-20
    • Michael James MADDICK — Officer, appointed 2021-07-30
  • Boland, Geoffrey Stuart Alexander
    Secretary
    Nationality: British · Resigned: 1997-10-01
    • Geoffrey Stuart Alexander BOLAND — Officer, resigned 1999-03-05
    • Geoffrey Stuart Alexander BOLAND — Officer, resigned 1997-10-01
    • Geoffrey Stuart Alexander BOLAND — Officer, appointed 1992-04-10, resigned 1992-09-01
  • Browning, Simon Christopher
    Secretary
    Nationality: British · Appointed: 2009-03-31 · Resigned: 2014-04-11
    • Simon Christopher BROWNING — Officer, appointed 2009-03-31
    • Simon Christopher BROWNING — Officer, appointed 2009-03-31, resigned 2014-04-11
    • Simon Christopher BROWNING — Officer, appointed 2009-03-31, resigned 2014-04-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-03 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2026-04-23 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-12-08 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-12-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-04 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-01-07 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-05 · Type: CS01

PSC / Beneficial Ownership

  • The Children's Trust
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-05-22

Previous Company Names

  • HOLBORN CONSTRUCTION LIMITED
    Effective from 1989-04-04 · Ceased 1995-06-13
  • FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED
    Effective from 1989-02-17 · Ceased 1989-04-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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THE CHILDREN'S TRUST TRADING COMPANY LIMITED - UK Company Risk Report