Company Secretary (Nominees) Limited
Company Profile
live
UnknownCompany Secretary (nominees) Limited
02726467•Private Limited With Share Capital
1St Floor Tudor House, 16 Cathedral Road, Cardiff, CF119LJ
Get Full Access
Incorporated
26/06/1992
Company Age
33 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Company Secretary (nominees) Limited (02726467) is a private limited with share capital incorporated on 26/06/1992 (33 years old) and registered in cardiff, CF119LJ. The company operates under SIC code 74990 - non-trading company.
The firmthe firm has been in business for over 70 years and has evolved through a variety of mergers and acquisitions bringing together a wealth of talent that has culminated in the business we are today.with offices in cardiff, london and llantwit major we are able to offer broad, in depth advice w...
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 26/06/1992
CF119LJ
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Termination Secretary Company With Name
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:08-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:15-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2004
Legacy
Category:Accounts
Date:10-12-2004
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:09-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Officers
Date:20-06-2002
Legacy
Category:Annual Return
Date:20-06-2002
Legacy
Category:Officers
Date:26-03-2002
Legacy
Category:Officers
Date:26-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:20-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2001
Legacy
Category:Officers
Date:27-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Annual Return
Date:06-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2000
Legacy
Category:Annual Return
Date:06-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-1999
Legacy
Category:Officers
Date:30-07-1998
Legacy
Category:Annual Return
Date:09-07-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-1997
Resolution
Category:Resolution
Date:24-09-1997
Legacy
Category:Annual Return
Date:14-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-1996
Resolution
Category:Resolution
Date:09-11-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Annual Return
Date:09-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-1995
Legacy
Category:Annual Return
Date:30-06-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-1995
Legacy
Category:Officers
Date:02-08-1994
Legacy
Category:Annual Return
Date:02-08-1994
Resolution
Category:Resolution
Date:18-03-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-1994
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025
Trading Addresses
4Th Floor, Summit House, 9-10 Windsor Place, Cardiff, South Glamorgan, CF103BX
1St Floor Tudor House, 16 Cathedral Road, Cardiff, South Glamorgan, CF119LJRegistered
Related Companies
5