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CITY SECRETARIAL SERVICES LIMITED

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CITY SECRETARIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

04453866

Incorporation date

02/06/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

180 Tolmers Road, Cuffley, Potters Bar EN6 4JPCopy
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Latest events (Record since 02/06/2002)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon09/12/2025
Confirmation statement made on 2025-12-06 with no updates
View PDF (3 pages)
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-06 with no updates
View PDF (3 pages)
dot icon31/03/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-06 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon06/12/2022
Confirmation statement made on 2022-12-06 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-06 with no updates
View PDF (3 pages)
dot icon27/05/2020
Registered office address changed from 25 Heath View London N2 0QB to 180 Tolmers Road Cuffley Potters Bar EN6 4JP on 2020-05-27
View PDF (1 pages)
dot icon31/03/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon05/02/2020
Confirmation statement made on 2019-12-06 with no updates
View PDF (3 pages)
dot icon30/03/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon11/12/2018
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon30/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon06/12/2017
Confirmation statement made on 2017-12-06 with updates
View PDF (4 pages)
dot icon06/12/2017
Termination of appointment of Aleksej Strukov as a secretary on 2017-12-06
View PDF (1 pages)
dot icon06/12/2017
Termination of appointment of Anahid Ahmed Wahba Kheir-Eldin Assem as a director on 2017-12-06
View PDF (1 pages)
dot icon06/12/2017
Change of details for Mrs Larisa Strukova as a person with significant control on 2017-12-06
View PDF (2 pages)
dot icon06/12/2017
Cessation of Aleksej Strukov as a person with significant control on 2017-12-06
View PDF (1 pages)
dot icon05/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (6 pages)
dot icon11/04/2017
Director's details changed for Dr Anna Eldin on 2017-04-11
View PDF (2 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (5 pages)
dot icon03/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon03/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (5 pages)
dot icon31/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon02/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (5 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon03/06/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon07/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2012
Termination of appointment of Larisa Strukova as a secretary
View PDF (1 pages)
dot icon06/06/2012
Appointment of Mr Aleksej Strukov as a secretary
View PDF (2 pages)
dot icon06/06/2012
Statement of capital following an allotment of shares on 2012-06-01
View PDF (3 pages)
dot icon31/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon04/07/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon04/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (5 pages)
dot icon04/06/2010
Director's details changed for Dr Anna Eldin on 2010-06-01
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon28/01/2010
Director's details changed for Mrs. Larisa Strukova on 2010-01-20
View PDF (2 pages)
dot icon28/01/2010
Secretary's details changed for Mrs. Larisa Strukova on 2010-01-20
View PDF (1 pages)
dot icon02/06/2009
Return made up to 02/06/09; full list of members
View PDF (3 pages)
dot icon02/06/2009
Director appointed mrs. Larisa strukova
View PDF (1 pages)
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon03/06/2008
Return made up to 02/06/08; full list of members
View PDF (3 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon18/06/2007
Return made up to 02/06/07; full list of members
View PDF (2 pages)
dot icon30/04/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon26/07/2006
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon20/06/2006
Return made up to 02/06/06; full list of members
View PDF (2 pages)
dot icon21/04/2006
Delivery ext'd 3 mth 30/06/05
View PDF (1 pages)
dot icon18/07/2005
Return made up to 02/06/05; full list of members
View PDF (2 pages)
dot icon04/05/2005
Total exemption full accounts made up to 2004-06-30
View PDF (9 pages)
dot icon29/12/2004
New secretary appointed
View PDF (2 pages)
dot icon17/11/2004
Secretary resigned
View PDF (1 pages)
dot icon12/11/2004
Director resigned
View PDF (1 pages)
dot icon06/10/2004
Return made up to 02/06/04; full list of members
View PDF (6 pages)
dot icon13/07/2004
Registered office changed on 13/07/04 from: suite 65 2 old brompton road london SW7 3DQ
View PDF (1 pages)
dot icon01/06/2004
Total exemption full accounts made up to 2003-06-30
View PDF (9 pages)
dot icon22/03/2004
Delivery ext'd 3 mth 30/06/03
View PDF (2 pages)
dot icon25/06/2003
Return made up to 02/06/03; full list of members
View PDF (6 pages)
dot icon26/03/2003
New director appointed
View PDF (2 pages)
dot icon26/03/2003
Director resigned
View PDF (1 pages)
dot icon01/10/2002
Registered office changed on 01/10/02 from: holmecroft croft road hastings east sussex TN34 3HB
View PDF (1 pages)
dot icon02/06/2002
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon+77.54 % *

* during past year

Cash in Bank

£25,313.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
29.42K
-
0.00
35.96K
-
2022
5
32.79K
-
0.00
14.26K
-
2023
5
41.56K
-
0.00
25.31K
-
2023
5
41.56K
-
0.00
25.31K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

41.56K £Ascended26.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.31K £Ascended77.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Strukova, Larisa
Director
28/05/2009 - Present
17

Persons with Significant Control

2
psc login icon

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 CITY SECRETARIAL SERVICES LIMITED

CITY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 02/06/2002 with the registered office located at 180 Tolmers Road, Cuffley, Potters Bar EN6 4JP. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY SECRETARIAL SERVICES LIMITED?

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CITY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 02/06/2002 .

Where is CITY SECRETARIAL SERVICES LIMITED located?

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CITY SECRETARIAL SERVICES LIMITED is registered at 180 Tolmers Road, Cuffley, Potters Bar EN6 4JP.

What does CITY SECRETARIAL SERVICES LIMITED do?

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CITY SECRETARIAL SERVICES LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CITY SECRETARIAL SERVICES LIMITED have?

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CITY SECRETARIAL SERVICES LIMITED had 5 employees in 2023.

What is the latest filing for CITY SECRETARIAL SERVICES LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.