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CONGRESS COMPANY SECRETARIAL SERVICES LTD

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

This company is commonly known as Congress Company Secretarial Services Ltd. The company was founded 26 years ago and was given the registration number 03525413. The firm's registered office is in MIDDLESEX. You can find them at 7 St. John's Road, Harrow, Middlesex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONGRESS COMPANY SECRETARIAL SERVICES LTD
Company Number:03525413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 St. John's Road, Harrow, Middlesex, HA1 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 St Johns Close, Uxbridge, UB8 2UX

Secretary10 December 2003Active
7 St John's Road, Harrow, United Kingdom, HA1 2EY

Director09 February 2022Active
Flat A, 10 New Kings Road, London, SW6 4SA

Secretary09 April 2003Active
86 Peel Road, Harrow, HA3 7QU

Secretary23 July 2001Active
27 Gayton Court, Sheepcote Road, Harrow, HA1 2HD

Secretary06 March 2000Active
49c Bridge Street, Pinner, HA5 3HR

Secretary21 May 2003Active
15 Fyfield Court, Disraeli Road, London, E7 9JW

Secretary11 March 1998Active
29 Merlins Avenue, Harrow, HA2 9ET

Secretary01 December 2002Active
118 Massingberd Way, London, SW17 6AH

Secretary11 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 March 1998Active
7 St. John's Road, Harrow, Middlesex, HA1 2EY

Director01 May 2008Active
1 Little Grange, Perivale Lane, Perivale, UB6 8TY

Director19 May 2006Active
Suite 61 Grosvenor Close, Shirley Street, Nassau, Bahamas, N7521

Director11 March 1998Active
118 Massingberd Way, London, SW17 6AH

Director11 March 2004Active
Flat 92 Holcroft Court, Clipstone Street, W1W 5DH

Director29 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 March 1998Active

People with Significant Control

Mr Sandeep Chaudhary
Notified on:09 February 2022
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keyur Doshi
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:7 St John's Road, Harrow, United Kingdom, HA1 2EY
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 (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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Termination director company with name termination date.

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2022-03-04Persons with significant control

Cessation of a person with significant control.

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2022-03-04Persons with significant control

Notification of a person with significant control.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type dormant.

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