EY CORPORATE SECRETARIES LIMITED

Key Data

Status

Active

Company No.

11767518

Incorporation date

15/01/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/11/2022)

02/03/2026

Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02

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05/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

08/12/2025

Accounts for a dormant company made up to 2025-06-27

View PDF (6 pages)

25/06/2025

Memorandum and Articles of Association

View PDF (29 pages)

25/06/2025

Resolutions

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

07/01/2025

Accounts for a dormant company made up to 2024-06-28

View PDF (6 pages)

17/12/2024

Appointment of Claire Mcswiggan as a secretary on 2024-12-09

View PDF (2 pages)

30/05/2024

Registered office address changed from Ecg 1 More London Place London SE1 2AF United Kingdom to 1 More London Place London SE1 2AF on 2024-05-30

View PDF (1 pages)

17/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

15/01/2024

Confirmation statement made on 2024-01-14 with no updates

View PDF (3 pages)

12/02/2023

Accounts for a dormant company made up to 2022-07-01

View PDF (6 pages)

05/02/2023

Termination of appointment of Robert Henson as a director on 2022-11-09

View PDF (1 pages)

16/01/2023

Confirmation statement made on 2023-01-14 with no updates

View PDF (3 pages)

09/11/2022

Appointment of Robert Henson as a director on 2022-11-08

View PDF (2 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

27/06/2025

Next confirmation date

31/01/2027

Last change occurred

27/06/2025

Accounts

Dormant

Last made up date

27/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
Stevenson, Craig Forbes	Director	18/11/2019 - Present	-
Henson, Robert	Director	07/11/2022 - 08/11/2022	-
Mcswiggan, Claire	Secretary	09/12/2024 - 02/03/2026	-
Lynch, Gordon Hugh Hamilton	Director	15/01/2019 - 31/07/2020	-
Menzies, James Newton	Director	15/01/2019 - Present	6

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About EY CORPORATE SECRETARIES LIMITED

EY CORPORATE SECRETARIES LIMITED is an(a) Active company incorporated on 15/01/2019 with the registered office located at 1 More London Place, London SE1 2AF. 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 EY CORPORATE SECRETARIES LIMITED?

EY CORPORATE SECRETARIES LIMITED is currently Active. It was registered on 15/01/2019 .

Where is EY CORPORATE SECRETARIES LIMITED located?

EY CORPORATE SECRETARIES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does EY CORPORATE SECRETARIES LIMITED do?

EY CORPORATE SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EY CORPORATE SECRETARIES LIMITED?

The latest filing was on 02/03/2026: Termination of appointment of Claire Mcswiggan as a secretary on 2026-03-02.