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C & P COMPANY SECRETARIES LIMITED

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C & P COMPANY SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

02318619

Incorporation date

17/11/1988

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 17/11/1988)
dot icon10/02/2026
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon20/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon03/06/2025
Change of details for Mr Kevin Lee Foster as a person with significant control on 2025-06-03
View PDF (2 pages)
dot icon03/06/2025
Director's details changed for Mr Kevin Lee Foster on 2025-06-03
View PDF (2 pages)
dot icon09/12/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon19/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon06/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon20/11/2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20
View PDF (1 pages)
dot icon20/11/2023
Change of details for Mr Robert Paul Howard as a person with significant control on 2023-11-20
View PDF (2 pages)
dot icon20/11/2023
Change of details for Mr Kevin Lee Foster as a person with significant control on 2023-11-20
View PDF (2 pages)
dot icon30/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon29/11/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon22/11/2021
Notification of Kevin Lee Foster as a person with significant control on 2021-10-05
View PDF (2 pages)
dot icon22/11/2021
Cessation of Keith John Chapman as a person with significant control on 2021-10-05
View PDF (1 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-22 with updates
View PDF (4 pages)
dot icon22/11/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon05/10/2021
Termination of appointment of Nicholas Mark Heath as a director on 2021-10-05
View PDF (1 pages)
dot icon05/10/2021
Termination of appointment of Keith John Chapman as a director on 2021-10-05
View PDF (1 pages)
dot icon20/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon20/02/2021
Confirmation statement made on 2020-12-28 with no updates
View PDF (3 pages)
dot icon28/12/2020
Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2020-12-28
View PDF (1 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-28 with no updates
View PDF (3 pages)
dot icon22/11/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon28/12/2018
Confirmation statement made on 2018-12-28 with no updates
View PDF (3 pages)
dot icon27/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
View PDF (3 pages)
dot icon21/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon01/02/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon30/11/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon22/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (2 pages)
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2014
Termination of appointment of Edward Mayes as a secretary
View PDF (1 pages)
dot icon12/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (2 pages)
dot icon20/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (7 pages)
dot icon27/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (2 pages)
dot icon15/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon12/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (7 pages)
dot icon29/11/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon08/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2010
Director's details changed for Nicholas Mark Heath on 2009-10-01
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Mr Keith John Chapman on 2009-10-01
View PDF (2 pages)
dot icon08/01/2010
Director's details changed for Kevin Lee Foster on 2009-10-01
View PDF (2 pages)
dot icon18/11/2009
Total exemption full accounts made up to 2009-03-31
View PDF (3 pages)
dot icon12/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (3 pages)
dot icon08/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon07/01/2008
Return made up to 31/12/07; full list of members
View PDF (3 pages)
dot icon31/12/2007
Total exemption full accounts made up to 2007-03-31
View PDF (3 pages)
dot icon09/01/2007
Return made up to 31/12/06; full list of members
View PDF (3 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon12/04/2006
Director resigned
View PDF (1 pages)
dot icon23/01/2006
Return made up to 31/12/05; full list of members
View PDF (3 pages)
dot icon21/10/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon07/01/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon20/10/2004
Total exemption full accounts made up to 2004-03-31
View PDF (3 pages)
dot icon24/12/2003
Return made up to 31/12/03; full list of members
View PDF (8 pages)
dot icon04/11/2003
Total exemption full accounts made up to 2003-03-31
View PDF (3 pages)
dot icon23/12/2002
Return made up to 31/12/02; full list of members
View PDF (8 pages)
dot icon13/11/2002
New director appointed
View PDF (2 pages)
dot icon13/11/2002
New director appointed
View PDF (2 pages)
dot icon13/11/2002
Accounts made up to 2002-03-31
View PDF (3 pages)
dot icon27/02/2002
Return made up to 31/12/01; full list of members
View PDF (7 pages)
dot icon20/11/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (3 pages)
dot icon02/01/2001
Return made up to 31/12/00; full list of members
View PDF (7 pages)
dot icon01/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (3 pages)
dot icon20/12/1999
Return made up to 31/12/99; full list of members
View PDF (7 pages)
dot icon30/11/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (3 pages)
dot icon03/02/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (3 pages)
dot icon21/12/1998
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon31/12/1997
Return made up to 31/12/97; no change of members
View PDF (4 pages)
dot icon18/12/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (3 pages)
dot icon26/06/1997
New director appointed
View PDF (2 pages)
dot icon08/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon20/12/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (3 pages)
dot icon08/02/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (3 pages)
dot icon19/12/1995
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon12/01/1995
Accounts made up to 1994-03-31
View PDF (3 pages)
dot icon29/12/1994
Return made up to 31/12/94; no change of members
View PDF (4 pages)
dot icon12/01/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon09/01/1994
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon09/01/1994
Return made up to 31/12/93; full list of members
View PDF (0 pages)
dot icon10/01/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon04/01/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon04/01/1993
Resolutions
View PDF (0 pages)
dot icon30/03/1992
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon30/03/1992
Resolutions
View PDF (0 pages)
dot icon30/03/1992
Resolutions
View PDF (0 pages)
dot icon30/03/1992
Resolutions
View PDF (0 pages)
dot icon10/01/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon15/06/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon17/03/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon10/05/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon16/02/1990
Certificate of change of name
View PDF (0 pages)
dot icon02/03/1989
New director appointed
View PDF (2 pages)
dot icon11/01/1989
Registered office changed on 11/01/89 from: 34/5 leadenhall st london EC3 aiat
View PDF (0 pages)
dot icon29/11/1988
Secretary resigned;new secretary appointed
View PDF (1 pages)
dot icon17/11/1988
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
0
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About C & P COMPANY SECRETARIES LIMITED

C & P COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 17/11/1988 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & P COMPANY SECRETARIES LIMITED?

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C & P COMPANY SECRETARIES LIMITED is currently Active. It was registered on 17/11/1988 .

Where is C & P COMPANY SECRETARIES LIMITED located?

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C & P COMPANY SECRETARIES LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does C & P COMPANY SECRETARIES LIMITED do?

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C & P COMPANY SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for C & P COMPANY SECRETARIES LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2025-11-22 with no updates.