Menna Overview
Here’s a quick overview of UK COMPANY SECRETARIES LTD 👀 — a Great Bookham, Surrey based business that started in 1994.
UK COMPANY SECRETARIES LTD
- Company statusactive
- Company No02926929
- Age32 years 2 months Incorporated 9 May 1994
- Officers3
Address
11 Church Road, Great Bookham, Surrey, KT23 3PB
UK COMPANY SECRETARIES LTD is an active company incorporated on 9 May 1994 and based in Great Bookham, Surrey. The company was registered 32 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 1 January 2026. Next accounts due by 1 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 01 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 01 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Dormant
7 Years Ago on 31 May 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Confirmation Statement With Updates
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Apr 2018
Change To A Person With Significant Control
8 Years Ago on 03 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 07 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Apr 2016
Accounts With Accounts Type Dormant
11 Years Ago on 08 Apr 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 08 Apr 2015
Accounts With Accounts Type Dormant
11 Years Ago on 05 Sep 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACKBURN, Paul | secretary | 12 Jul 2002 | |
| BLACKBURN, Paul | director | Aug 1953 | 01 Sept 2005 |
| CAVELEY, Maureen Anne | director | Sep 1953 | 01 Jul 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| System Day Ltd | 06 Apr 2016 |
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METCALFE, Daniel Walker are mutual persons.
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UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
UK INCORPORATIONS LIMITED is a mutual person.
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UK DATA LTD is a mutual person.
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Menna Overview
Here’s a quick overview of UK COMPANY SECRETARIES LTD 👀 — a Great Bookham, Surrey based business that started in 1994.