A B & C Secretarial Limited

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A B & C Secretarial Limited

04673311•Private Limited With Share Capital

41 Lothbury, London, EC2R7HG
Website02085442822

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Incorporated

20/02/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

A B & C Secretarial Limited (04673311) is a private limited with share capital incorporated on 20/02/2003 (23 years old) and registered in london, EC2R7HG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/02/2003
EC2R7HG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
roger hart
director
I
inhoco formations limited
director
A
andrew john johnston
director

Filed Documents

67
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:30-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:09-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:30-03-2007
Accounts With Made Up Date
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Made Up Date
Category:Accounts
Date:22-12-2005
Legacy
Category:Annual Return
Date:18-03-2005
Accounts With Made Up Date
Category:Accounts
Date:17-12-2004
Resolution
Category:Resolution
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Resolution
Category:Resolution
Date:22-07-2004
Legacy
Category:Annual Return
Date:25-03-2004
Legacy
Category:Officers
Date:13-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2003
Incorporation Company
Category:Incorporation
Date:20-02-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/11/2026
Filing Date19/11/2025
Latest Accounts28/02/2025

Trading Addresses

41 Lothbury, London, Ec2R 7Hg, EC2R7HGRegistered

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Contact

02085442822
kbcassociates.co.uk
41 Lothbury, London, EC2R7HG