COMPANY SECRETARY (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

02726467

Incorporation date

26/06/1992

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

06/01/2026

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

View PDF (2 pages)

16/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

06/01/2025

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

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

15/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

20/10/2022

Termination of appointment of Michael Charles Gill as a director on 2022-09-30

View PDF (1 pages)

20/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

30/04/2025

Next confirmation date

08/06/2026

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

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

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
Fox, Martin Howard	Director	01/03/1993 - 09/09/1996	4
Gill, Michael Charles	Director	03/03/2009 - 30/09/2022	3
Munn, Kenneth Macgregor	Secretary	30/06/2000 - 18/07/2017	9
Davies, Steven Daniel	Director	06/04/2018 - Present	6
Davies, Steven Daniel	Director	13/06/2002 - 11/10/2016	6

Persons with Significant Control

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

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Description

About COMPANY SECRETARY (NOMINEES) LIMITED

COMPANY SECRETARY (NOMINEES) LIMITED is an(a) Active company incorporated on 26/06/1992 with the registered office located at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ. There is currently 1 active director 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 SECRETARY (NOMINEES) LIMITED?

COMPANY SECRETARY (NOMINEES) LIMITED is currently Active. It was registered on 26/06/1992 .

Where is COMPANY SECRETARY (NOMINEES) LIMITED located?

COMPANY SECRETARY (NOMINEES) LIMITED is registered at 1st Floor Tudor House, 16 Cathedral Road, Cardiff CF11 9LJ.

What does COMPANY SECRETARY (NOMINEES) LIMITED do?

COMPANY SECRETARY (NOMINEES) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COMPANY SECRETARY (NOMINEES) LIMITED?

The latest filing was on 06/01/2026: Accounts for a dormant company made up to 2025-04-30.