Common Room Trading Limited

Company Name	Common Room Trading Limited
Company Status	Active
Company Number	10620119
Category	Private Limited Company
Incorporation Date	15 February 2017(7 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr Matthew Boyle
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE

Director Name	Ms Lynn Frances Proud
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	10 December 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE

Director Name	Mr Laszlo Paul Szomoru
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Head Of Business Events
Country of Residence	United Kingdom
Correspondence Address	Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE

Secretary Name	Mrs Angela Thomson
Status	Current
Appointed	22 September 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Neville Hall Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE

Director Name	Mr Anthony Reginald Pender
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	North Of England Inst Of Mining & Mech Engineers N Westgate Road Newcastle-Upon-Tyne NE1 1SE

Secretary Name	Peter Douglas Stark
Status	Resigned
Appointed	15 February 2017(same day as company formation)
Role	Company Director
Correspondence Address	North Of England Inst Of Mining & Mech Engineers N Westgate Road Newcastle-Upon-Tyne NE1 1SE

Secretary Name	Mr Peter Sean O'Hara
Status	Resigned
Appointed	11 September 2017(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2020)
Role	Company Director
Correspondence Address	North Of England Inst Of Mining & Mech Engineers N Westgate Road Newcastle-Upon-Tyne NE1 1SE

Director Name	Ms Amy Fawdington
Date of Birth	October 1987 (Born 36 years ago)
Nationality	English
Status	Resigned
Appointed	10 December 2018(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2024)
Role	Communications Director
Country of Residence	England
Correspondence Address	Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE

Secretary Name	Mrs Julie Eastlake
Status	Resigned
Appointed	23 March 2020(3 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE

Location

Registered Address	Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 February 2024 (2 months, 2 weeks ago)
Next Return Due	28 February 2025 (10 months from now)

Filing History

14 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
23 September 2022	Appointment of Mrs Angela Thomson as a secretary on 22 September 2022 (2 pages)
23 September 2022	Termination of appointment of Julie Eastlake as a secretary on 22 September 2022 (1 page)
13 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
18 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
19 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
24 March 2020	Registered office address changed from North of England Inst of Mining & Mech Engineers Neville Hall Westgate Road Newcastle-upon-Tyne NE1 1SE England to Neville Hall Westgate Road Newcastle upon Tyne NE1 1SE on 24 March 2020 (1 page)
23 March 2020	Appointment of Mrs Julie Eastlake as a secretary on 23 March 2020 (2 pages)
23 March 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
23 March 2020	Termination of appointment of Peter Sean O'hara as a secretary on 23 March 2020 (1 page)
22 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
11 December 2018	Termination of appointment of Anthony Reginald Pender as a director on 10 December 2018 (1 page)
11 December 2018	Appointment of Mr Matthew Boyle as a director on 10 December 2018 (2 pages)
10 December 2018	Appointment of Ms Lynn Frances Proud as a director on 10 December 2018 (2 pages)
10 December 2018	Appointment of Mr Laszlo Paul Szomoru as a director on 10 December 2018 (2 pages)
10 December 2018	Appointment of Ms Amy Fawdington as a director on 10 December 2018 (2 pages)
7 September 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
15 February 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
14 September 2017	Termination of appointment of Peter Douglas Stark as a secretary on 8 September 2017 (1 page)
14 September 2017	Termination of appointment of Peter Douglas Stark as a secretary on 8 September 2017 (1 page)
14 September 2017	Appointment of Mr Peter Sean O'hara as a secretary on 11 September 2017 (2 pages)
14 September 2017	Appointment of Mr Peter Sean O'hara as a secretary on 11 September 2017 (2 pages)
11 April 2017	Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
11 April 2017	Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
23 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
15 February 2017	Incorporation Statement of capital on 2017-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
15 February 2017	Incorporation Statement of capital on 2017-02-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Common Room Trading Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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