okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CONSULTANCY & SECRETARIAL SERVICES LIMITED

Register to unlock more data on OkredoRegister

CONSULTANCY & SECRETARIAL SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02897702

Incorporation date

14/02/1994

Size

Micro Entity

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

Registered address

Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJCopy
copy info iconCopy
See on map
Latest events (Record since 14/02/1994)
dot icon31/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/03/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon17/03/2026
Micro company accounts made up to 2025-09-30
View PDF (3 pages)
dot icon27/08/2025
Current accounting period extended from 2025-03-31 to 2025-09-30
View PDF (1 pages)
dot icon18/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon16/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon06/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon07/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon05/06/2023
Confirmation statement made on 2023-06-05 with updates
View PDF (4 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon18/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon01/03/2022
Confirmation statement made on 2022-01-27 with no updates
View PDF (3 pages)
dot icon30/11/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon21/04/2021
Confirmation statement made on 2021-01-27 with no updates
View PDF (3 pages)
dot icon05/11/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-27 with no updates
View PDF (3 pages)
dot icon13/11/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-27 with updates
View PDF (4 pages)
dot icon20/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon18/10/2018
Termination of appointment of Sin Hang Wong as a director on 2018-10-01
View PDF (1 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-27 with no updates
View PDF (3 pages)
dot icon22/11/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon19/05/2017
Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 2017-05-19
View PDF (1 pages)
dot icon28/01/2017
Confirmation statement made on 2017-01-27 with updates
View PDF (5 pages)
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon01/02/2016
Annual return made up to 2016-01-27 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon29/01/2015
Annual return made up to 2015-01-27 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon27/01/2014
Annual return made up to 2014-01-27 with full list of shareholders
View PDF (5 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon29/01/2013
Annual return made up to 2013-01-27 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon02/10/2012
Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 2012-10-02
View PDF (1 pages)
dot icon31/01/2012
Annual return made up to 2012-01-27 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon31/01/2011
Annual return made up to 2011-01-27 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon03/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
View PDF (5 pages)
dot icon03/02/2010
Director's details changed for Sin Hang Wong on 2009-12-01
View PDF (2 pages)
dot icon03/02/2010
Director's details changed for Wai Lan Tang on 2010-01-01
View PDF (2 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon27/08/2009
Registered office changed on 27/08/2009 from douglas house,, 3 richmond buildings, soho london W1D 3HE
View PDF (1 pages)
dot icon27/01/2009
Return made up to 27/01/09; full list of members
View PDF (4 pages)
dot icon19/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon28/01/2008
Return made up to 28/01/08; full list of members
View PDF (3 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon29/01/2007
Return made up to 29/01/07; full list of members
View PDF (3 pages)
dot icon17/02/2006
Return made up to 15/02/06; full list of members
View PDF (3 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon31/01/2006
New director appointed
View PDF (1 pages)
dot icon15/02/2005
Return made up to 15/02/05; full list of members
View PDF (3 pages)
dot icon29/10/2004
Registered office changed on 29/10/04 from: second floor national house 60-66 wardour street london W1F 0TA
View PDF (1 pages)
dot icon08/06/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon09/03/2004
Return made up to 28/02/04; full list of members
View PDF (7 pages)
dot icon29/07/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon27/02/2003
Return made up to 28/02/03; full list of members
View PDF (7 pages)
dot icon18/06/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (3 pages)
dot icon06/03/2002
Return made up to 28/02/02; full list of members
View PDF (6 pages)
dot icon28/12/2001
Resolutions
View PDF (1 pages)
dot icon28/12/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon24/12/2001
Ad 01/12/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon26/03/2001
Return made up to 28/02/01; full list of members
View PDF (6 pages)
dot icon22/03/2001
Secretary resigned
View PDF (1 pages)
dot icon18/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon18/12/2000
Resolutions
View PDF (1 pages)
dot icon11/07/2000
New secretary appointed
View PDF (2 pages)
dot icon02/06/2000
Certificate of change of name
View PDF (2 pages)
dot icon27/03/2000
Return made up to 28/02/00; full list of members
View PDF (6 pages)
dot icon08/12/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon08/12/1999
Resolutions
View PDF (1 pages)
dot icon21/02/1999
Return made up to 28/02/99; no change of members
View PDF (4 pages)
dot icon11/12/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon11/12/1998
Resolutions
View PDF (1 pages)
dot icon23/03/1998
Return made up to 28/02/98; full list of members
View PDF (6 pages)
dot icon20/02/1998
New director appointed
View PDF (2 pages)
dot icon13/02/1998
Director resigned
View PDF (1 pages)
dot icon18/04/1997
Return made up to 28/02/97; full list of members
View PDF (6 pages)
dot icon18/04/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon18/04/1997
Resolutions
View PDF (1 pages)
dot icon31/12/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon19/12/1996
Resolutions
View PDF (1 pages)
dot icon25/03/1996
Return made up to 28/02/96; full list of members
View PDF (6 pages)
dot icon25/03/1996
New director appointed
View PDF (2 pages)
dot icon25/03/1996
New secretary appointed
View PDF (2 pages)
dot icon18/01/1996
Secretary resigned
View PDF (1 pages)
dot icon23/11/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon23/11/1995
Resolutions
View PDF (2 pages)
dot icon14/03/1995
Return made up to 28/02/95; full list of members
View PDF (6 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon08/10/1994
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon03/03/1994
Registered office changed on 03/03/94 from: 83 leonard street london EC2A 4QS
View PDF (0 pages)
dot icon03/03/1994
Director resigned;new director appointed
View PDF (0 pages)
dot icon03/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/02/1994
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
26.21K
-
0.00
-
-
2022
1
32.78K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary
14/02/1994 - 14/02/1994
426
Tang, Wai Lan
Director
29/01/2006 - Present
3
Wong, Sin Hang
Director
14/02/1994 - 28/02/1996
1
Wong, Sin Hang
Director
11/02/1998 - 01/10/2018
1
Tam, Paul
Director
29/02/1996 - 11/02/1998
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About CONSULTANCY & SECRETARIAL SERVICES LIMITED

CONSULTANCY & SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 14/02/1994 with the registered office located at Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJ. 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 CONSULTANCY & SECRETARIAL SERVICES LIMITED?

toggle

CONSULTANCY & SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 14/02/1994 .

Where is CONSULTANCY & SECRETARIAL SERVICES LIMITED located?

toggle

CONSULTANCY & SECRETARIAL SERVICES LIMITED is registered at Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJ.

What does CONSULTANCY & SECRETARIAL SERVICES LIMITED do?

toggle

CONSULTANCY & SECRETARIAL SERVICES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CONSULTANCY & SECRETARIAL SERVICES LIMITED?

toggle

The latest filing was on 31/03/2026: First Gazette notice for voluntary strike-off.