COMPANY SECRETARIES LIMITED

Key Data

Status

Active

Company No.

00539913

Incorporation date

30/10/1954

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

09/03/2026

Confirmation statement made on 2026-03-01 with no updates

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15/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (6 pages)

14/10/2025

Termination of appointment of Christopher Charles Stone as a director on 2025-10-14

View PDF (1 pages)

14/10/2025

Appointment of Mr John Irvine Phillips as a director on 2025-10-14

View PDF (2 pages)

14/10/2025

Cessation of Christopher Charles Stone as a person with significant control on 2025-10-14

View PDF (1 pages)

23/09/2024

Accounts for a dormant company made up to 2024-04-30

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16/04/2024

Total exemption full accounts made up to 2023-04-30

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04/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

09/01/2024

Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-09

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

16/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (5 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

30/04/2025

Next confirmation date

01/03/2027

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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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
Phillips, John Irvine	Director	20/09/2005 - 12/10/2007	2
Phillips, John Irvine	Director	14/10/2025 - Present	2
Sloat, Stephen John	Director	27/10/1993 - Present	-
Clark, Josephine	Director	30/09/1991 - 31/05/1998	-
Heard, Alan	Director	31/05/1998 - 11/09/2002	-

Persons with Significant Control

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

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Description

About COMPANY SECRETARIES LIMITED

COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 30/10/1954 with the registered office located at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA. There are currently 3 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 COMPANY SECRETARIES LIMITED?

COMPANY SECRETARIES LIMITED is currently Active. It was registered on 30/10/1954 .

Where is COMPANY SECRETARIES LIMITED located?

COMPANY SECRETARIES LIMITED is registered at Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London W1F 7TA.

What does COMPANY SECRETARIES LIMITED do?

COMPANY SECRETARIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for COMPANY SECRETARIES LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-01 with no updates.