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SECRET CS. LTD

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

This company is commonly known as Secret Cs. Ltd. The company was founded 13 years ago and was given the registration number 07406567. The firm's registered office is in DARTFORD. You can find them at 61 High Street, , Dartford, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SECRET CS. LTD
Company Number:07406567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 October 2010
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:61 High Street, Dartford, England, DA1 1DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Thirlmere Road, Thirlmere Road, Bexleyheath, England, DA7 6PU

Director03 January 2013Active
24, Thirlmere Road, Bexleyheath, England, DA7 6PU

Secretary13 October 2010Active
4, Lowry Close, Erith, England, DA8 1PN

Director06 June 2019Active
133, Bellegrove Road, Weeling, United Kingdom, DA16 3QS

Director11 March 2011Active
24, Thirlmere Road, Bexleyheath, England, DA7 6PU

Director13 October 2010Active

People with Significant Control

Mr Jerry Posuniak
Notified on:13 October 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:61, High Street, Dartford, England, DA1 1DJ
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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