Mortimer Secretaries Ltd.

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Mortimer Secretaries Ltd.

03175716•Private Limited With Share Capital

2 Hills Road, Cambridge, CB21JP

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Incorporated

20/03/1996

Company Age

30 years

Directors

4

Employees

—

SIC Code

98000

Risk

not scored

Company Overview

Registration, classification & business activity

Mortimer Secretaries Ltd. (03175716) is a private limited with share capital incorporated on 20/03/1996 (30 years old) and registered in cambridge, CB21JP. The company operates under SIC code 98000 and is classified as Unknown.

Private Limited With Share Capital
SIC: 98000
Unknown
Incorporated 20/03/1996
CB21JP

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
simon david gwynn
director
J
james robert peace
director
J
james robert peace
director

Filed Documents

83
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:27-03-2007
Legacy
Category:Address
Date:15-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:17-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2002
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2001
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-1999
Legacy
Category:Annual Return
Date:01-04-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-1998
Resolution
Category:Resolution
Date:22-01-1998
Legacy
Category:Accounts
Date:20-05-1997
Legacy
Category:Annual Return
Date:20-05-1997
Legacy
Category:Officers
Date:26-03-1996
Incorporation Company
Category:Incorporation
Date:20-03-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Hills Road, Cambridge, Cambridgeshire, CB21JPRegistered

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Contact

2 Hills Road, Cambridge, CB21JP