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C.s. Secretarial Services Ltd, BT2 8LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C.S. SECRETARIAL SERVICES LTD

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

This company is commonly known as C.s. Secretarial Services Ltd. The company was founded 11 years ago and was given the registration number NI616984. The firm's registered office is in BELFAST. You can find them at Forsyth House, Cromac Square, Belfast, Co Antrim. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:C.S. SECRETARIAL SERVICES LTD
Company Number:NI616984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2013
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Forsyth House, Cromac Square, Belfast, Co Antrim, BT2 8LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forsyth House, Cromac Square, Belfast, BT2 8LA

Director25 February 2013Active
Forsyth House, Cromac Square, Belfast, BT2 8LA

Director25 February 2013Active
Forsyth House, Cromac Square, Belfast, BT2 8LA

Director25 February 2013Active
Centre House, 79 Chichester Street, Belfast, United Kingdom, BT1 4JE

Secretary25 February 2013Active

People with Significant Control

Mr Kenneth James Redpath
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Address:Forsyth House, Cromac Square, Belfast, BT2 8LA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Officers

Appoint person director company with name date.

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2024-04-12Officers

Termination director company with name termination date.

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2023-10-06Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

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2020-09-12Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

Download
2018-01-17Confirmation statement

Confirmation statement with no updates.

Download
2017-11-22Accounts

Accounts with accounts type dormant.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type dormant.

Download
2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Change person director company with change date.

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2016-02-29Officers

Change person director company with change date.

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2016-02-29Officers

Change person director company with change date.

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2016-02-04Officers

Termination secretary company with name termination date.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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