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C.D.S. SECRETARIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.d.s. Secretaries Ltd. The company was founded 6 years ago and was given the registration number 11811068. The firm's registered office is in LONDON. You can find them at Room101 Pcstein, 116,, Ballards Lane, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:C.D.S. SECRETARIES LTD
Company Number:11811068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2019
End of financial year:01 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Room101 Pcstein, 116,, Ballards Lane, London, England, N3 2DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Victor Walk, Hornchurch, England, RM12 4XG

Director01 February 2022Active
84, Westbury Lane, Buckhurst Hill, England, IG9 5PJ

Director01 June 2021Active
27b,, Birnam Road, London, England, N4 3LJ

Director27 April 2021Active
84,, Westbury Lane, Buckhurst Hill, England, IG9 5PW

Director10 June 2021Active
Room101 Pcstein, 116,, Ballards Lane, London, England, N3 2DN

Director06 February 2019Active

People with Significant Control

Mr Matt Broomfield
Notified on:01 September 2022
Status:Active
Date of birth:December 1972
Nationality:English
Country of residence:England
Address:56, Victor Walk, Hornchurch, England, RM12 4XG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Goddleston
Notified on:14 January 2022
Status:Active
Date of birth:January 2022
Nationality:English
Country of residence:England
Address:Official Fraud Office, Official Fraud Office, Birmingham, England, B2 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sean Kellegher
Notified on:01 June 2021
Status:Active
Date of birth:February 1983
Nationality:Irish
Country of residence:England
Address:84, Westbury Lane, Buckhurst Hill, England, IG9 5PW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Phillip Charles Stein
Notified on:06 February 2019
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Room101 Pcstein, 116,, Ballards Lane, London, England, N3 2DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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