COVENTRY ROAD SECRETARIAL BUREAU LIMITED

Key Data

Status

Active

Company No.

09452282

Incorporation date

21/02/2015

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2015)

04/03/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

15/01/2026

Cessation of Clare Foxton as a person with significant control on 2026-01-12

View PDF (1 pages)

15/01/2026

Notification of Richard Anthony Southall as a person with significant control on 2026-01-12

View PDF (2 pages)

15/01/2026

Registered office address changed from C/O Gsc Solicitors 31-32 Ely Place London EC1N 6TD England to 59-60 Russell Square London WC1B 4HP on 2026-01-15

View PDF (1 pages)

26/11/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

27/11/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

07/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

04/11/2022

Registered office address changed from 25 Southall Hathaway & Co, Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Gsc Solicitors 31-32 Ely Place London EC1N 6TD on 2022-11-04

View PDF (1 pages)

04/11/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

05/01/2022

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

03/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

26/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

26/02/2021

Termination of appointment of Clare Foxton as a director on 2021-02-26

View PDF (1 pages)

26/02/2021

Appointment of Mr Richard Southall as a director on 2021-02-26

View PDF (2 pages)

05/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

28/02/2020

Registered office address changed from 10a Rathbone Place London W1T 1HP to 25 Southall Hathaway & Co, Central Court 25 Southampton Buildings London WC2A 1AL on 2020-02-28

View PDF (1 pages)

28/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

04/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

29/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (3 pages)

20/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

06/04/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (3 pages)

01/03/2016

Director's details changed for Clare Foxton on 2016-03-01

View PDF (2 pages)

14/05/2015

Registered office address changed from 2 Chester Row London SW1W 9JH United Kingdom to 10a Rathbone Place London W1T 1HP on 2015-05-14

View PDF (2 pages)

21/02/2015

Incorporation

View PDF (35 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

21/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Southall, Richard	Director	26/02/2021 - Present	4

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

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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Description

About COVENTRY ROAD SECRETARIAL BUREAU LIMITED

COVENTRY ROAD SECRETARIAL BUREAU LIMITED is an(a) Active company incorporated on 21/02/2015 with the registered office located at 59-60 Russell Square, London WC1B 4HP. 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 COVENTRY ROAD SECRETARIAL BUREAU LIMITED?

COVENTRY ROAD SECRETARIAL BUREAU LIMITED is currently Active. It was registered on 21/02/2015 .

Where is COVENTRY ROAD SECRETARIAL BUREAU LIMITED located?

COVENTRY ROAD SECRETARIAL BUREAU LIMITED is registered at 59-60 Russell Square, London WC1B 4HP.

What does COVENTRY ROAD SECRETARIAL BUREAU LIMITED do?

COVENTRY ROAD SECRETARIAL BUREAU LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COVENTRY ROAD SECRETARIAL BUREAU LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-21 with updates.