This company is commonly known as C.k. Secretarial Services Ltd.. The company was founded 28 years ago and was given the registration number 03151796. The firm's registered office is in LONDON. You can find them at Unit 3 Gateway Mews, Ringway Bounds Green, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Name | : | C.K. SECRETARIAL SERVICES LTD. |
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Company Number | : | 03151796 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 1996 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 3 Gateway Mews, Ringway Bounds Green, London, N11 2UT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3, Gateway Mews, Ringway Bounds Green, London, N11 2UT | Director | 24 March 2003 | Active |
37 Munster Gardens, Palmers Green, London, N13 5DS | Secretary | 24 March 2003 | Active |
37 Munster Gardens, Palmers Green, London, N13 5DS | Secretary | 11 March 1996 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 29 January 1996 | Active |
25, Hillfield Park, London, England, N21 3QJ | Director | 02 October 2009 | Active |
25 Hillfield Park, London, N21 3QJ | Director | 30 November 2005 | Active |
25 Hillfield Park, London, N21 3QJ | Director | 11 March 1996 | Active |
Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 29 January 1996 | Active |
Mr Kypros Kyprianou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Address | : | Unit 3, Gateway Mews, London, N11 2UT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-27 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-30 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-24 | Accounts | Accounts with accounts type dormant. | Download |
2015-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-19 | Officers | Change person director company with change date. | Download |
2014-10-28 | Accounts | Accounts with accounts type dormant. | Download |
2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-24 | Officers | Termination director company with name. | Download |
2013-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2013-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
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