Centre For London Trading Limited

Company Name	Centre For London Trading Limited
Company Status	Active
Company Number	08565144
Category	Private Limited Company
Incorporation Date	11 June 2013(10 years, 10 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Slater
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Dr Nicholas John Bowes
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Ms Rachel Juliet Heilbron
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Ms Fiona Carswell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(9 years after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	House Of Sport 190 Great Dover Street London SE1 4YB

Director Name	Miss Abigail Mary Ruth Malortie
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Plough Place London EC4A 1DE

Director Name	Mr Ben Mark Rogers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 32-33 Hatton Garden London EC1N 8DL

Director Name	Ms Elizabeth Jane Meek
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2013(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 03 May 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Impact Hub Westminster, 1st Floor, New Zealand Hou London SW1Y 4TE

Director Name	Mr Richard Francis John Brown
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(2 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 02 June 2021)
Role	Research Director
Country of Residence	England
Correspondence Address	Unit 1 32-33 Hatton Garden London EC1N 8DL

Director Name	Ms Liz Peace
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2016(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 16 June 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 1 32-33 Hatton Garden London EC1N 8DL

Director Name	Mr Timothy Edwin Albert Collerton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2018)
Role	Partner
Country of Residence	England
Correspondence Address	Unit 1 32-33 Hatton Garden London EC1N 8DL

Contact

Telephone	020 70210174
Telephone region	London

Location

Registered Address	House Of Sport 190 Great Dover Street London SE1 4YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Centre For London 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£5,698
Current Liabilities	£6,097

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 1 week ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

11 January 2021	Termination of appointment of Ben Mark Rogers as a director on 4 January 2021 (1 page)
3 December 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 March 2019	Termination of appointment of Timothy Edwin Albert Collerton as a director on 18 October 2018 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 August 2017	Registered office address changed from Impact Hub Westminster, 1st Floor, New Zealand Hou Impact Hub Westminster, 1st Floor, New Zealand Hou London SW1Y 4TE England to Unit 1 32-33 Hatton Garden London EC1N 8DL on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from Impact Hub Westminster, 1st Floor, New Zealand Hou Impact Hub Westminster, 1st Floor, New Zealand Hou London SW1Y 4TE England to Unit 1 32-33 Hatton Garden London EC1N 8DL on 24 August 2017 (1 page)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
15 June 2017	Appointment of Mr Tim Collerton as a director on 3 May 2017 (2 pages)
15 June 2017	Appointment of Mr Tim Collerton as a director on 3 May 2017 (2 pages)
12 June 2017	Termination of appointment of Elizabeth Jane Meek as a director on 3 May 2017 (1 page)
12 June 2017	Termination of appointment of Elizabeth Jane Meek as a director on 3 May 2017 (1 page)
27 October 2016	Registered office address changed from 1 Plough Place London EC4A 1DE to Impact Hub Westminster, 1st Floor, New Zealand Hou Impact Hub Westminster, 1st Floor, New Zealand Hou London SW1Y 4TE on 27 October 2016 (1 page)
27 October 2016	Registered office address changed from 1 Plough Place London EC4A 1DE to Impact Hub Westminster, 1st Floor, New Zealand Hou Impact Hub Westminster, 1st Floor, New Zealand Hou London SW1Y 4TE on 27 October 2016 (1 page)
5 October 2016	Appointment of Ms Liz Peace as a director on 7 July 2016 (2 pages)
5 October 2016	Appointment of Ms Liz Peace as a director on 7 July 2016 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
7 April 2016	Appointment of Mr Richard Francis John Brown as a director on 6 April 2016 (2 pages)
7 April 2016	Appointment of Mr Richard Francis John Brown as a director on 6 April 2016 (2 pages)
3 March 2016	Termination of appointment of Abigail Mary Ruth Malortie as a director on 31 December 2015 (1 page)
3 March 2016	Termination of appointment of Abigail Mary Ruth Malortie as a director on 31 December 2015 (1 page)
3 March 2016	Termination of appointment of Abigail Mary Ruth Malortie as a director on 31 December 2015 (1 page)
3 March 2016	Termination of appointment of Abigail Mary Ruth Malortie as a director on 31 December 2015 (1 page)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
25 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
25 August 2015	Registered office address changed from 40 Bermondsey Street London SE1 3UD to 1 Plough Place London EC4A 1DE on 25 August 2015 (1 page)
25 August 2015	Director's details changed for Miss Abigail Mary Ruth Malortie on 20 August 2015 (2 pages)
25 August 2015	Director's details changed for Miss Abigail Mary Ruth Malortie on 20 August 2015 (2 pages)
25 August 2015	Registered office address changed from 40 Bermondsey Street London SE1 3UD to 1 Plough Place London EC4A 1DE on 25 August 2015 (1 page)
25 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1 (4 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
3 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
4 September 2014	Registered office address changed from The Exchange 28 London Bridge Street London SE1 9SG to 40 Bermondsey Street London SE1 3UD on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from The Exchange 28 London Bridge Street London SE1 9SG to 40 Bermondsey Street London SE1 3UD on 4 September 2014 (2 pages)
4 September 2014	Registered office address changed from The Exchange 28 London Bridge Street London SE1 9SG to 40 Bermondsey Street London SE1 3UD on 4 September 2014 (2 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Director's details changed for Miss Abigail Mary Ruth Malortie on 1 September 2013 (2 pages)
25 June 2014	Director's details changed for Miss Abigail Mary Ruth Malortie on 1 September 2013 (2 pages)
25 June 2014	Director's details changed for Miss Abigail Mary Ruth Malortie on 1 September 2013 (2 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
4 July 2013	Appointment of Mrs Elizabeth Jane Meek as a director (2 pages)
4 July 2013	Appointment of Mrs Elizabeth Jane Meek as a director (2 pages)
27 June 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
27 June 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
24 June 2013	Current accounting period shortened from 30 June 2014 to 28 February 2014 (1 page)
24 June 2013	Current accounting period shortened from 30 June 2014 to 28 February 2014 (1 page)
11 June 2013	Incorporation (15 pages)
11 June 2013	Incorporation (15 pages)

Centre For London Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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