Menna Overview
Here’s a quick overview of C & P COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 1988.
C & P COMPANY SECRETARIES LIMITED
- Company statusactive
- Company No02318619
- Age37 years 8 months Incorporated 17 November 1988
- Officers2
Address
C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
C & P COMPANY SECRETARIES LIMITED is an active company incorporated on 17 November 1988 and based in London, England. The company was registered 38 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)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jan 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FOSTER, Kevin Lee | director | Jul 1972 | 05 Nov 2002 |
| HOWARD, Robert Paul | director | Jan 1959 | 19 Jun 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin Lee Foster | Jul 1972 | 05 Oct 2021 |
| Mr Keith John Chapman | Jul 1946 | 06 Apr 2016 |
| Mr Robert Paul Howard | Jan 1959 | 06 Apr 2016 |
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FOSTER, Kevin Lee, HOWARD, Robert Paul, CHAPMAN, Keith John are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
HOWARD, Robert Paul are mutual persons.
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CHAPMAN, Keith John are mutual persons.
CHAPMAN, Keith John are mutual persons.
CHAPMAN, Keith John are mutual persons.
CHAPMAN, Keith John are mutual persons.
CHAPMAN, Keith John are mutual persons.
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FOSTER, Kevin Lee are mutual persons.
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Menna Overview
Here’s a quick overview of C & P COMPANY SECRETARIES LIMITED 👀 — a London based business that started in 1988.