Commercial Secretariat Limited

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Commercial Secretariat Limited

02210326•Private Limited With Share Capital

Mercury House, 19-21 Chapel Street, Marlow, SL73HN

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Incorporated

11/01/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Commercial Secretariat Limited (02210326) is a private limited with share capital incorporated on 11/01/1988 (38 years old) and registered in marlow, SL73HN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 11/01/1988
SL73HN

Financial Overview

Total Assets

£3

Liabilities

£0

Net Assets

£3

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3
G
giles anthony thrush
director
C
christopher dominic jones
director
D
david charles porter
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Legacy
Category:Annual Return
Date:11-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Officers
Date:10-08-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Officers
Date:09-09-2002
Resolution
Category:Resolution
Date:11-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2001
Resolution
Category:Resolution
Date:15-01-2001
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-1999
Resolution
Category:Resolution
Date:21-12-1999
Legacy
Category:Annual Return
Date:16-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-1999
Resolution
Category:Resolution
Date:07-01-1999
Legacy
Category:Annual Return
Date:14-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-1998
Resolution
Category:Resolution
Date:22-01-1998
Legacy
Category:Annual Return
Date:17-11-1997
Legacy
Category:Officers
Date:17-11-1997
Legacy
Category:Officers
Date:17-11-1997
Legacy
Category:Annual Return
Date:04-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-1996
Resolution
Category:Resolution
Date:04-08-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-1996
Resolution
Category:Resolution
Date:16-01-1996
Legacy
Category:Annual Return
Date:03-08-1995
Resolution
Category:Resolution
Date:18-08-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-1994
Legacy
Category:Annual Return
Date:18-08-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-1993
Resolution
Category:Resolution
Date:19-12-1993
Legacy
Category:Annual Return
Date:02-09-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-1992
Resolution
Category:Resolution
Date:25-08-1992
Legacy
Category:Annual Return
Date:25-08-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-1992
Legacy
Category:Annual Return
Date:12-09-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1991
Legacy
Category:Accounts
Date:02-05-1991
Legacy
Category:Annual Return
Date:23-04-1991
Legacy
Category:Capital
Date:19-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1990
Legacy
Category:Officers
Date:07-02-1990
Legacy
Category:Annual Return
Date:07-02-1990

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL73HN

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Contact

Mercury House, 19-21 Chapel Street, Marlow, SL73HN