CN SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

05777415

Incorporation date

11/04/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2006)

17/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 pages)

19/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (1 pages)

01/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Penelope Thomas as a secretary on 2024-07-12

View PDF (2 pages)

14/06/2024

Termination of appointment of Peter Martin Truscott as a director on 2024-06-14

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (1 pages)

05/12/2023

Appointment of William Floydd as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Duncan John Cooper as a director on 2023-11-30

View PDF (1 pages)

18/08/2023

Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

View PDF (1 pages)

12/07/2023

Change of details for Crest Nicholson (South) Limited as a person with significant control on 2023-04-28

View PDF (2 pages)

31/05/2023

Secretary's details changed for Kevin Maguire on 2023-04-28

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

10/05/2023

Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

View PDF (1 pages)

02/05/2023

Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

View PDF (1 pages)

08/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

25/04/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (1 pages)

26/01/2022

Director's details changed for Mr Peter Martin Truscott on 2022-01-25

View PDF (2 pages)

16/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

03/08/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (1 pages)

21/05/2020

Resolutions

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

22/01/2020

Appointment of Mr Duncan John Cooper as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

Appointment of Mr Peter Martin Truscott as a director on 2019-12-31

View PDF (2 pages)

22/01/2020

Termination of appointment of Nigel Christopher Tinker as a director on 2019-12-31

View PDF (1 pages)

15/11/2019

Termination of appointment of Stephen Stone as a director on 2019-10-31

View PDF (1 pages)

29/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

05/04/2019

Termination of appointment of Patrick Joseph Bergin as a director on 2019-03-26

View PDF (1 pages)

23/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (1 pages)

21/05/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

03/11/2017

Resolutions

View PDF (3 pages)

24/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (1 pages)

04/07/2017

Director's details changed for Mr Stephen Stone on 2017-06-21

View PDF (2 pages)

21/04/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

29/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (6 pages)

24/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (3 pages)

05/05/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (6 pages)

17/07/2014

Director's details changed for Nigel Christopher Tinker on 2014-07-17

View PDF (2 pages)

14/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (3 pages)

11/07/2014

Director's details changed for Patrick Joseph Bergin on 2014-07-11

View PDF (2 pages)

13/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (6 pages)

25/10/2013

Director's details changed for Nigel Christopher Tinker on 2013-10-15

View PDF (2 pages)

25/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

15/03/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (3 pages)

02/07/2012

Termination of appointment of David Huggett as a director

View PDF (1 pages)

08/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

16/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (7 pages)

29/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

21/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (7 pages)

09/02/2011

Director's details changed for Stephen Stone on 2011-02-09

View PDF (2 pages)

31/01/2011

Termination of appointment of David Darby as a director

View PDF (1 pages)

29/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

13/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

14/12/2009

Secretary's details changed for Kevin Maguire on 2009-12-14

View PDF (1 pages)

12/05/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

07/04/2009

Director appointed david peter darby

View PDF (1 pages)

07/04/2009

Director appointed nigel christopher tinker

View PDF (1 pages)

06/04/2009

Director appointed stephen stone

View PDF (1 pages)

02/03/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (3 pages)

26/02/2009

Director appointed patrick joseph bergin

View PDF (1 pages)

23/02/2009

Appointment terminated director james harrison

View PDF (1 pages)

06/02/2009

Appointment terminated director mark vanson

View PDF (1 pages)

16/01/2009

Resolutions

View PDF (13 pages)

10/11/2008

Secretary appointed kevin maguire

View PDF (1 pages)

07/10/2008

Appointment terminated secretary william hague

View PDF (1 pages)

07/07/2008

Accounting reference date extended from 30/04/2009 to 31/10/2009

View PDF (1 pages)

07/07/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

04/07/2008

Secretary appointed william george hague

View PDF (1 pages)

03/07/2008

Registered office changed on 03/07/2008 from 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

17/06/2008

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

21/06/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

15/06/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Registered office changed on 15/06/07 from: 39 thames street weybridge KT13 8JL

View PDF (1 pages)

15/06/2007

New secretary appointed

View PDF (2 pages)

05/06/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (6 pages)

11/04/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/04/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, James Alexander	Director	11/04/2006 - 30/01/2009	93
Vanson, Mark Lee	Director	11/04/2006 - 31/12/2008	85
Bergin, Patrick Joseph	Director	12/02/2009 - 26/03/2019	46
Stone, Stephen	Director	22/03/2009 - 31/10/2019	93
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	19/04/2007 - 17/06/2008	1229

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CN SECRETARIAL LIMITED

CN SECRETARIAL LIMITED is an(a) Active company incorporated on 11/04/2006 with the registered office located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. 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 CN SECRETARIAL LIMITED?

CN SECRETARIAL LIMITED is currently Active. It was registered on 11/04/2006 .

Where is CN SECRETARIAL LIMITED located?

CN SECRETARIAL LIMITED is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does CN SECRETARIAL LIMITED do?

CN SECRETARIAL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CN SECRETARIAL LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-04 with no updates.