C.D.S. SECRETARIES LTD

Key Data

Status

Active

Company No.

11811068

Incorporation date

06/02/2019

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2019)

20/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2025

Micro company accounts made up to 2024-07-01

View PDF (3 pages)

19/09/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

26/06/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2024

Micro company accounts made up to 2023-07-01

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-05-03 with updates

View PDF (4 pages)

12/06/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2023

Micro company accounts made up to 2022-07-01

View PDF (3 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (3 pages)

15/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

22/12/2022

Unaudited abridged accounts made up to 2022-02-28

View PDF (9 pages)

21/12/2022

Previous accounting period shortened from 2023-02-28 to 2022-07-01

View PDF (1 pages)

22/09/2022

Registered office address changed from Pobox 101 st. Johns Road Chadwell St. Mary Grays RM16 4AT England to 56 Victor Walk Hornchurch RM12 4XG on 2022-09-22

View PDF (1 pages)

15/09/2022

Notification of Matt Broomfield as a person with significant control on 2022-09-01

View PDF (2 pages)

15/09/2022

Cessation of Andrew Goddleston as a person with significant control on 2022-09-01

View PDF (1 pages)

15/09/2022

Appointment of Mr Matt Broomfield as a director on 2022-02-01

View PDF (2 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (4 pages)

30/08/2022

Unaudited abridged accounts made up to 2021-02-28

View PDF (9 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2022

Registered office address changed from 22 Askew Farm Lane Grays RM17 5XR England to Pobox 101 st. Johns Road Chadwell St. Mary Grays RM16 4AT on 2022-02-21

View PDF (1 pages)

15/02/2022

Registered office address changed from Official Fraud Office Official Fraud Office Birmingham B2 2HB England to 22 Askew Farm Lane Grays RM17 5XR on 2022-02-15

View PDF (1 pages)

28/01/2022

Notification of Andrew Goddleston as a person with significant control on 2022-01-14

View PDF (2 pages)

28/01/2022

Termination of appointment of Sean Kellegher as a director on 2022-01-14

View PDF (1 pages)

28/01/2022

Termination of appointment of Michael Kellegher as a director on 2022-01-14

View PDF (1 pages)

28/01/2022

Termination of appointment of John Patrick Kellegher as a director on 2022-01-14

View PDF (1 pages)

28/01/2022

Registered office address changed from 39 Bruce Avenue Hornchurch RM12 4JF England to Official Fraud Office Official Fraud Office Birmingham B2 2HB on 2022-01-28

View PDF (1 pages)

28/01/2022

Cessation of Sean Kellegher as a person with significant control on 2022-01-14

View PDF (1 pages)

11/01/2022

Registered office address changed from Room101 Pcstein, 116, Ballards Lane London N3 2DN England to 39 Bruce Avenue Hornchurch RM12 4JF on 2022-01-11

View PDF (1 pages)

28/06/2021

Cessation of Phillip Charles Stein as a person with significant control on 2021-06-01

View PDF (1 pages)

28/06/2021

Notification of Sean Kellegher as a person with significant control on 2021-06-01

View PDF (2 pages)

23/06/2021

Appointment of Mr Sean Kellegher as a director on 2021-06-10

View PDF (2 pages)

09/06/2021

Appointment of Mr John Patrick Kellegher as a director on 2021-06-01

View PDF (2 pages)

07/06/2021

Termination of appointment of Phillip Charles Stein as a director on 2021-05-24

View PDF (1 pages)

05/05/2021

Appointment of Mr Michael Kellegher as a director on 2021-04-27

View PDF (2 pages)

24/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

24/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

30/11/2020

Registered office address changed from C/O Countstein , 29 East End Road London N3 2TA England to Room101 Pcstein, 116, Ballards Lane London N3 2DN on 2020-11-30

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

07/02/2020

Registered office address changed from PO Box Pcs 11 Mulletsfield Cromer Street London WC1H 8LJ United Kingdom to C/O Countstein , 29 East End Road London N3 2TA on 2020-02-07

View PDF (1 pages)

06/02/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

8 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

01/07/2024

Next confirmation date

03/05/2026

Last change occurred

01/07/2024

Accounts

Micro Entity

Last made up date

01/07/2024

Next account date

01/07/2025

Next due on

01/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
115.23K
-
0.00
12.43K
-

2022
10
314.80K
-
0.00
-
-

2022
10
314.80K
-
0.00
-
-

Employees

2022

Employees

10 400 % *

Net Assets(GBP)

314.80K £173.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Broomfield, Matt	Director	01/02/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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27/03/2008

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About C.D.S. SECRETARIES LTD

C.D.S. SECRETARIES LTD is an(a) Active company incorporated on 06/02/2019 with the registered office located at 56 Victor Walk, Hornchurch RM12 4XG. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of C.D.S. SECRETARIES LTD?

C.D.S. SECRETARIES LTD is currently Active. It was registered on 06/02/2019 .

Where is C.D.S. SECRETARIES LTD located?

C.D.S. SECRETARIES LTD is registered at 56 Victor Walk, Hornchurch RM12 4XG.

What does C.D.S. SECRETARIES LTD do?

C.D.S. SECRETARIES LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does C.D.S. SECRETARIES LTD have?

C.D.S. SECRETARIES LTD had 10 employees in 2022.

What is the latest filing for C.D.S. SECRETARIES LTD?

The latest filing was on 20/09/2025: Compulsory strike-off action has been discontinued.