This company is commonly known as C & P Company Secretaries Limited. The company was founded 35 years ago and was given the registration number 02318619. The firm's registered office is in . You can find them at 62 Wilson Street, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | C & P COMPANY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02318619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, EC2A 2BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71 Meadow Walk, Epsom, KT19 0AX | Director | 05 November 2002 | Active |
| 7 Acorn Grove, Tadworth, KT20 6QT | Director | 19 June 1997 | Active |
| 4 Coopers Close, Whitechapel, London, E1 4BB | Secretary | - | Active |
| 121 Kenmore Avenue, Harrow, HA3 8PB | Secretary | 22 December 1993 | Active |
| 14 Oaken Coppice, Ashtead, KT21 1DL | Director | - | Active |
| 18 Calder Avenue, Brookmans Park, Hatfield, AL9 7AQ | Director | 05 November 2002 | Active |
| 121 Kenmore Avenue, Harrow, HA3 8PB | Director | - | Active |
| Mr Kevin Lee Foster | ||
| Notified on | : | 05 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Mr Keith John Chapman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU |
| Nature of control | : |
|
| Mr Robert Paul Howard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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