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SECRETARY-GENERAL LIMITED

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

This company is commonly known as Secretary-general Limited. The company was founded 23 years ago and was given the registration number 04150173. The firm's registered office is in DUNMOW. You can find them at 39-41 High Street, , Dunmow, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SECRETARY-GENERAL LIMITED
Company Number:04150173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:39-41 High Street, Dunmow, Essex, CM6 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gravelleys Farm, Littley Green, Great Waltham, CM3 1BX

Director30 January 2001Active
15, Mill Lane, Dunmow, England, CM6 1BG

Secretary20 June 2014Active
15 Mill Lane, Great Dunmow, CM6 1BG

Secretary01 January 2002Active
12 Gepps Close, High Easter, Chelmsford, CM1 4QT

Secretary31 October 2002Active
Papenwisch 12, Grosshawsdorf, Germany,

Secretary30 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 January 2001Active
Papenwisch 12, Grosshawsdorf, Germany,

Director30 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 January 2001Active

People with Significant Control

Mr Roger James Barnard
Notified on:01 January 2017
Status:Active
Date of birth:July 1947
Nationality:British
Address:39-41, High Street, Dunmow, CM6 1AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-09Officers

Termination secretary company with name termination date.

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2021-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type micro entity.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2017-02-24Accounts

Accounts with accounts type total exemption small.

Download
2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Officers

Termination secretary company with name termination date.

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2014-08-12Accounts

Accounts with accounts type total exemption small.

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2014-06-23Officers

Appoint person secretary company with name.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-03Accounts

Accounts with accounts type total exemption small.

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