St Pauls Secretaries Limited

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St Pauls Secretaries Limited

02631053•Private Limited With Share Capital

No 1 St Paul'S Square, Liverpool, Merseyside, L39SJ
01516008000

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Incorporated

16/07/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

St Pauls Secretaries Limited (02631053) is a private limited with share capital incorporated on 16/07/1991 (34 years old) and registered in merseyside, L39SJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/07/1991
L39SJ

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
matthew leslie noon
director
A
andrew craggs
director
C
craig stephen scott
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Resolution
Category:Resolution
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2009
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2008
Legacy
Category:Address
Date:14-01-2008
Legacy
Category:Annual Return
Date:19-06-2007
Legacy
Category:Accounts
Date:20-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:22-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2005
Legacy
Category:Annual Return
Date:23-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:17-05-2004
Legacy
Category:Officers
Date:05-03-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Address
Date:26-08-2003
Legacy
Category:Officers
Date:26-08-2003
Legacy
Category:Annual Return
Date:23-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:02-07-2001
Legacy
Category:Officers
Date:22-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2000
Legacy
Category:Annual Return
Date:26-05-2000
Legacy
Category:Officers
Date:28-07-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-1999
Legacy
Category:Address
Date:25-06-1999
Legacy
Category:Annual Return
Date:18-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Resolution
Category:Resolution
Date:07-06-1999
Legacy
Category:Officers
Date:14-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-1998
Legacy
Category:Address
Date:15-10-1998
Legacy
Category:Address
Date:30-06-1998
Legacy
Category:Annual Return
Date:30-06-1998
Legacy
Category:Officers
Date:09-06-1998

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

1 St. Pauls Square, Liverpool, Merseyside, L39SJRegistered

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Contact

01516008000
No 1 St Paul'S Square, Liverpool, Merseyside, L39SJ