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CONFERENCE SECRETARIATS LIMITED

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

This company is commonly known as Conference Secretariats Limited. The company was founded 48 years ago and was given the registration number 01225311. The firm's registered office is in SWADLINCOTE. You can find them at Buckler Spencer The Old Police Station, Church Street, Swadlincote, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONFERENCE SECRETARIATS LIMITED
Company Number:01225311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Buckler Spencer The Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom, DE11 8LN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Police Station,, Church Street, Swadlincote, United Kingdom, DE11 8LN

Secretary15 December 1975Active
The Old Police Station,, Church Street, Swadlincote, United Kingdom, DE11 8LN

Director-Active
Buckler Spencer, The Old Police Station, Church Street, Swadlincote, United Kingdom, DE11 8LN

Director19 October 2023Active
The Old Police Station,, Church Street, Swadlincote, United Kingdom, DE11 8LN

Secretary30 April 2003Active

People with Significant Control

Mr Richard John Spencer
Notified on:20 July 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:Buckler Spencer, The Old Police Station, Swadlincote, United Kingdom, DE11 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
John Mark Buckler
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:United Kingdom
Address:Buckler Spencer, The Old Police Station, Swadlincote, United Kingdom, DE11 8LN
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type micro entity.

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2024-02-16Officers

Termination secretary company with name termination date.

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2023-10-26Officers

Appoint person director company with name date.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type micro entity.

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2017-01-16Officers

Change person secretary company with change date.

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2017-01-16Address

Change registered office address company with date old address new address.

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2017-01-16Officers

Change person director company with change date.

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2017-01-16Officers

Change person secretary company with change date.

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2017-01-16Officers

Change person director company with change date.

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2016-08-11Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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