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CENTRAL SECRETARIES LIMITED

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CENTRAL SECRETARIES LIMITED

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Key Data

Status

Dissolved

Company No.

03987684

Incorporation date

08/05/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham B24 9NDCopy
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See on map
Latest events (Record since 08/05/2000)
dot icon18/07/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (3 pages)
dot icon04/04/2022
Accounts for a dormant company made up to 2021-05-31
View PDF (2 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon19/06/2020
Notification of William Matthew Murphy as a person with significant control on 2020-06-19
View PDF (2 pages)
dot icon19/06/2020
Withdrawal of a person with significant control statement on 2020-06-19
View PDF (2 pages)
dot icon19/06/2020
Accounts for a dormant company made up to 2020-05-31
View PDF (2 pages)
dot icon19/06/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon31/07/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/07/2019
Accounts for a dormant company made up to 2019-05-31
View PDF (2 pages)
dot icon30/07/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon30/07/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/01/2019
Appointment of Susan Ellen Murphy as a director on 2019-01-01
View PDF (2 pages)
dot icon31/01/2019
Termination of appointment of William Matthew Murphy as a director on 2018-12-31
View PDF (1 pages)
dot icon24/01/2019
Director's details changed for Mr William Matthew Murphy on 2019-01-23
View PDF (2 pages)
dot icon07/06/2018
Accounts for a dormant company made up to 2018-05-31
View PDF (2 pages)
dot icon07/06/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon13/06/2017
Accounts for a dormant company made up to 2017-05-31
View PDF (2 pages)
dot icon13/06/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon24/06/2016
Accounts for a dormant company made up to 2016-05-31
View PDF (2 pages)
dot icon24/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
View PDF (3 pages)
dot icon22/07/2015
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon22/07/2015
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2014
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon21/07/2014
Annual return made up to 2014-05-08 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2013
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon13/08/2013
Annual return made up to 2013-05-08 with full list of shareholders
View PDF (3 pages)
dot icon19/06/2012
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon19/06/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon28/06/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (3 pages)
dot icon02/07/2010
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon02/07/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2009
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon23/07/2009
Return made up to 08/05/09; full list of members
View PDF (3 pages)
dot icon11/12/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon28/11/2008
Return made up to 08/05/08; full list of members
View PDF (3 pages)
dot icon28/11/2008
Appointment terminated secretary susan hutton
View PDF (1 pages)
dot icon24/04/2008
Director's change of particulars / william murphy / 13/07/2007
View PDF (1 pages)
dot icon24/04/2008
Director's change of particulars / william murphy / 13/07/2007
View PDF (1 pages)
dot icon24/04/2008
Secretary's change of particulars / susan hutton / 13/07/2007
View PDF (1 pages)
dot icon19/06/2007
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon29/05/2007
Return made up to 08/05/07; full list of members
View PDF (2 pages)
dot icon26/07/2006
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon17/07/2006
Return made up to 08/05/06; full list of members
View PDF (2 pages)
dot icon12/05/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon04/05/2006
Registered office changed on 04/05/06 from: central house 582-586 kingsbury road erdington birmingham B24 9ND
View PDF (1 pages)
dot icon13/05/2005
Return made up to 08/05/05; full list of members
View PDF (6 pages)
dot icon08/02/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon02/12/2004
Return made up to 08/05/04; full list of members
View PDF (7 pages)
dot icon20/08/2004
New secretary appointed
View PDF (2 pages)
dot icon04/08/2004
Secretary resigned
View PDF (1 pages)
dot icon10/05/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon02/05/2003
Return made up to 08/05/03; full list of members
View PDF (7 pages)
dot icon15/01/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (1 pages)
dot icon12/06/2002
Return made up to 08/05/02; full list of members
View PDF (7 pages)
dot icon21/12/2001
Accounts for a dormant company made up to 2001-05-31
View PDF (1 pages)
dot icon20/06/2001
Return made up to 08/05/01; full list of members
View PDF (7 pages)
dot icon11/06/2001
New director appointed
View PDF (2 pages)
dot icon13/03/2001
Director resigned
View PDF (1 pages)
dot icon07/12/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon04/12/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/05/2000
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2021
dot iconLast change occurred
31/05/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2021
dot iconNext account date
31/05/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CENTRAL SECRETARIES LIMITED

CENTRAL SECRETARIES LIMITED is an(a) Dissolved company incorporated on 08/05/2000 with the registered office located at Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham B24 9ND. There is currently no 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 CENTRAL SECRETARIES LIMITED?

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CENTRAL SECRETARIES LIMITED is currently Dissolved. It was registered on 08/05/2000 and dissolved on 18/07/2023.

Where is CENTRAL SECRETARIES LIMITED located?

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CENTRAL SECRETARIES LIMITED is registered at Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham B24 9ND.

What does CENTRAL SECRETARIES LIMITED do?

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CENTRAL SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL SECRETARIES LIMITED?

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The latest filing was on 18/07/2023: Final Gazette dissolved via compulsory strike-off.