Company Secretaries Limited

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Company Secretaries Limited

00539913•Private Limited With Share Capital

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA

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Incorporated

30/10/1954

Company Age

71 years

Directors

3

Employees

2

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Company Secretaries Limited (00539913) is a private limited with share capital incorporated on 30/10/1954 (71 years old) and registered in london, W1F7TA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Company secretaries limited is a legal services company based out of 71-91 aldwych, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/10/1954
W1F7TA
2 employees

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Employees

3

Directors

3

Shareholders

Board of Directors

2
S
stephen john sloat
director
J
john irvine phillips
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:14-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:11-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2005
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2003
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:01-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Annual Return
Date:31-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:14-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1999
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Annual Return
Date:11-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1998
Legacy
Category:Annual Return
Date:07-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1997
Legacy
Category:Annual Return
Date:12-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1996
Legacy
Category:Annual Return
Date:04-07-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-1995
Legacy
Category:Officers
Date:12-04-1994
Legacy
Category:Annual Return
Date:12-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-1994
Legacy
Category:Officers
Date:09-11-1993
Legacy
Category:Annual Return
Date:05-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1993
Legacy
Category:Accounts
Date:29-09-1992
Legacy
Category:Annual Return
Date:20-07-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-1992
Legacy
Category:Officers
Date:01-11-1991
Legacy
Category:Annual Return
Date:14-06-1991
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-1991
Legacy
Category:Annual Return
Date:15-10-1990
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-1990
Legacy
Category:Officers
Date:09-01-1990
Legacy
Category:Officers
Date:27-11-1989
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1989
Legacy
Category:Annual Return
Date:03-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-1989
Legacy
Category:Annual Return
Date:03-05-1989
Legacy
Category:Annual Return
Date:12-01-1988
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1987
Legacy
Category:Annual Return
Date:04-04-1987
Legacy
Category:Address
Date:02-03-1987

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts30/04/2025

Trading Addresses

8Th Floor, Aldwych House, 81 Aldwych, London, WC2B6HN
Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F 7Ta, W1F7TARegistered

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Contact

Thorne Lancaster Parker, 5Th Flo, 1-4 Argyll Street, London, W1F7TA