Menna Overview

Here’s a quick overview of COMPANY SECRETARY (NOMINEES) LIMITED 👀 — a Cardiff based business that started in 1992.

COMPANY SECRETARY (NOMINEES) LIMITED

  • Company statusactive
  • Company No02726467
  • Age34 years 1 month Incorporated 26 June 1992
  • Officers1

Address

1st Floor Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ

COMPANY SECRETARY (NOMINEES) LIMITED is an active company incorporated on 26 June 1992 and based in Cardiff. The company was registered 34 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74990 Non-trading company

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Month Ago on 10 Jun 2026

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Accounts With Accounts Type Dormant

6 Months Ago on 06 Jan 2026

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Confirmation Statement With No Updates

1 Year Ago on 16 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 06 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 15 Jan 2024

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Confirmation Statement With No Updates

3 Years Ago on 15 Jun 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 20 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Oct 2022

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Confirmation Statement With Updates

4 Years Ago on 15 Jun 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 13 Jan 2022

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Confirmation Statement With No Updates

5 Years Ago on 21 Jun 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 30 Nov 2020

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Confirmation Statement With No Updates

6 Years Ago on 15 Jun 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 14 Jan 2020

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Confirmation Statement With Updates

7 Years Ago on 13 Jun 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 08 Jan 2019

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Confirmation Statement With Updates

8 Years Ago on 08 Jun 2018

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Appoint Person Director Company With Name Date

8 Years Ago on 06 Apr 2018

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Notification Of A Person With Significant Control

8 Years Ago on 28 Mar 2018

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Cessation Of A Person With Significant Control

8 Years Ago on 11 Jan 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 11 Jan 2018

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Termination Secretary Company With Name Termination Date

9 Years Ago on 26 Jul 2017

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Confirmation Statement With Updates

9 Years Ago on 12 Jun 2017

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Termination Director Company With Name Termination Date

9 Years Ago on 09 Mar 2017

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DAVIES, Steven Danieldirector Nov 197206 Apr 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Sbl Carston Limited 12 Sept 2017
Mr Kenneth Macgregor Munn Jul 195901 Jul 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.