CORPORATE SECRETARIES LIMITED

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

This company is commonly known as Corporate Secretaries Limited. The company was founded 10 years ago and was given the registration number 09092323. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CORPORATE SECRETARIES LIMITED
Company Number	:	09092323
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 June 2014
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Maurice Poupard, Port Louis, Mauritius,	Director	06 February 2017	Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB	Corporate Secretary	19 June 2014	Active
Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG	Director	19 June 2014	Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB	Corporate Director	19 June 2014	Active

People with Significant Control

Mohamad Modalfah Beebeejaun
Notified on	:	06 February 2017
Status	:	Active
Date of birth	:	March 1985
Nationality	:	Mauritanian
Country of residence	:	Mauritius
Address	:	33, Maurice Poupard, Port Louis, Mauritius,
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Aphrodite Kasibina Mwanje
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1985
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom, WD6 1AG
Nature of control	:	Significant influence or control

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)