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Here’s a quick overview of COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 1954.
COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No00539913
- Age71 years 9 months Incorporated 30 October 1954
- Officers3
Address
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, W1F 7TA, England
COMPANY SECRETARIES LIMITED is an active company incorporated on 30 October 1954 and based in London, England. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 12 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 06 Apr 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 13 Jan 2016
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLOAT, Stephen John | secretary | 28 Mar 1974 | |
| PHILLIPS, John Irvine | director | May 1959 | 14 Oct 2025 |
| SLOAT, Stephen John | director | Jul 1951 | 27 Oct 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Richard Cann | Aug 1935 | 06 Apr 2016 |
| Mr Paul Christopher Schonberger | Nov 1955 | 06 Apr 2016 |
| Mr Stephen John Sloat | Jul 1951 | 06 Apr 2016 |
| Mr Christopher Charles Stone | Sep 1953 | 06 Apr 2016 |
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PHILLIPS, John Irvine are mutual persons.
DUNCAN, Mary Therese are mutual persons.
DUNCAN, Mary Therese are mutual persons.
STONE, Christopher Charles are mutual persons.
THROUGH FAITH MISSIONS
LOCK, Brian Laurance Mortimer are mutual persons.
MOOR PARK GOLF CLUB LIMITED
STONE, Christopher Charles are mutual persons.
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Here’s a quick overview of COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 1954.