This company is commonly known as Consultancy & Secretarial Services Limited. The company was founded 30 years ago and was given the registration number 02897702. The firm's registered office is in LONDON. You can find them at Ulm Ltd 1st Floor, 16 Ingestre Place, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | CONSULTANCY & SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02897702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ulm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom, W1F 0JJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26 Arthur Road, London, N7 6DR | Secretary | 04 July 2000 | Active |
| 26 Arthur Road, London, N7 6DR | Director | 29 January 2006 | Active |
| 140 Holland Road, Kensington, London, W14 | Secretary | 29 February 1996 | Active |
| 10a Colvestone Crescent, Dalston, London, E8 2LH | Secretary | 14 February 1994 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 14 February 1994 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 14 February 1994 | Active |
| 21 Upper Dartrey Walk, Chelsea, SW10 0EN | Director | 29 February 1996 | Active |
| Ulm Ltd, 1st Floor, 16 Ingestre Place, London, United Kingdom, W1F 0JJ | Director | 11 February 1998 | Active |
| 10a Colvestone Crescent, Dalston, London, E8 2LH | Director | 14 February 1994 | Active |
| Ms Wai Lan Tang | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ulm Ltd, 1st Floor, London, United Kingdom, W1F 0JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-19 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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