This company is commonly known as Central Secretaries Limited. The company was founded 24 years ago and was given the registration number 03987684. The firm's registered office is in BIRMINGHAM. You can find them at Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CENTRAL SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 03987684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2000 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND | Director | 01 January 2019 | Active |
| 73, Clarence Road, Sutton Coldfield, United Kingdom, B74 4AR | Secretary | 30 April 2004 | Active |
| 51 White Farm Road, Birmingham, B74 4LG | Secretary | 28 November 2000 | Active |
| 12 Augustine Grove, Sutton Coldfield, B74 4XX | Secretary | 08 May 2000 | Active |
| 43, Micklehome Drive, Alrewas, Burton-On-Trent, England, DE13 7AU | Director | 28 November 2000 | Active |
| Cottage View, 1a Cottage Street, Kingswinford, DY6 7QE | Director | 08 May 2000 | Active |
| Cottage View, 1a Cottage Street, Kingswinford, DY6 7QE | Director | 18 May 2001 | Active |
| 12 Augustine Grove, Sutton Coldfield, B74 4XX | Director | 08 May 2000 | Active |
| Mr William Matthew Murphy | ||
| Notified on | : | 19 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 43, Micklehome Drive, Burton-On-Trent, England, DE13 7AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-05-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-31 | Gazette | Gazette filings brought up to date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-31 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-21 | Accounts | Accounts with accounts type dormant. | Download |
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