This company is commonly known as Company Secretaries Limited. The company was founded 69 years ago and was given the registration number 00539913. The firm's registered office is in LONDON. You can find them at Venture House 4th Floor, 27/29 Glasshouse Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | COMPANY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 00539913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1954 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 114 Rochester Drive, Bexley, DA5 1QF | Secretary | 28 March 1974 | Active |
| 114 Rochester Drive, Bexley, DA5 1QF | Director | 27 October 1993 | Active |
| 38 Kewferry Road, Northwood, HA6 2PB | Director | - | Active |
| 5 Cornwallis Drive, Marks Tey, Colchester, CO6 1XP | Secretary | - | Active |
| 62 Peabody Tower, London, EC1Y 0RX | Director | 30 September 1991 | Active |
| 20 Callis Road, Walthamstow, London, E17 8PN | Director | - | Active |
| 5 Reedhill, West Hunsbury, Northampton, NN4 9UP | Director | 31 May 1998 | Active |
| 5 Cornwallis Drive, Marks Tey, Colchester, CO6 1XP | Director | - | Active |
| 24 Haringey Park, London, N8 9HY | Director | 20 September 2005 | Active |
| Mr Christopher Richard Cann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 87, Christchurch Road, London, England, SW14 7AT |
| Nature of control | : |
|
| Mr Stephen John Sloat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 114, Rochester Drive, Bexley, England, DA5 1QF |
| Nature of control | : |
|
| Mr Paul Christopher Schonberger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA |
| Nature of control | : |
|
| Mr Christopher Charles Stone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1953 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Flat 3, Tormead, 27 Dene Road, Northwood, England, HA6 2BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2014-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-04-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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