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CP SECRETARIES LIMITED

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

This company is commonly known as Cp Secretaries Limited. The company was founded 24 years ago and was given the registration number 04092856. The firm's registered office is in HARROW. You can find them at 380 Kenton Road, , Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CP SECRETARIES LIMITED
Company Number:04092856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:380 Kenton Road, Harrow, Middlesex, HA3 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Priory Road, London, NW6 4SG

Director19 October 2000Active
17a Welbeck Way, London, W1G 9YJ

Secretary19 October 2000Active
17a Welbeck Way, London, W1G 9YJ

Secretary02 May 2003Active
380 Kenton Road, Kenton, HA3 8DP

Secretary05 May 2005Active
87 Wimpole Street, London, W1G 9RL

Secretary26 September 2005Active
126, Bawdsey Avenue, Ilford, IG2 7TN

Secretary01 July 2008Active
Flat 4, 142 Abbey Road, London, NW6 4SR

Secretary25 January 2006Active
380, Kenton Road, Harrow, United Kingdom, HA3 8DP

Secretary21 March 2012Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary19 October 2000Active
17a Welbeck Way, London, W1G 9YJ

Director19 October 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director19 October 2000Active

People with Significant Control

Mr Lionel Gerald Curry
Notified on:19 October 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:380 Kenton Road, Harrow, Kenton Road, Harrow, England, HA3 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

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