• UK
  • CENTRAL SECRETARIES LIMITED - Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND, United Kingdom

Company Information

Company registration number
03987684
Company Status
LIVE
Country
United Kingdom
Registered Address
Corner Chambers, 590a Kingsbury
Road, Erdington
Birmingham
B24 9ND
Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND UK

Management

Managing Directors
MURPHY, Susan Ellen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-05-08
Age Of Company
2000-05-08 24 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr William Matthew Murphy

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-02-28
Last Date: 2020-05-31
Last Return Made Up To:
2012-05-08
Annual Return
Due Date: 2021-05-22
Last Date: 2020-05-08

CENTRAL SECRETARIES LIMITED Company Description

CENTRAL SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03987684. Its current trading status is "live". It was registered 2000-05-08. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-08.It can be contacted at Corner Chambers, 590A Kingsbury .
More information

Get CENTRAL SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Central Secretaries Limited - Corner Chambers, 590a Kingsbury, Road, Erdington, Birmingham, B24 9ND, United Kingdom

2000-05-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2020-06-19) - PSC01

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-06-19) - PSC09

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  • accounts-with-accounts-type-dormant (2020-06-19) - AA

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  • gazette-filings-brought-up-to-date (2019-07-31) - DISS40

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  • accounts-with-accounts-type-dormant (2019-07-30) - AA

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  • confirmation-statement-with-no-updates (2019-07-30) - CS01

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  • gazette-notice-compulsory (2019-07-30) - GAZ1

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-31) - TM01

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  • change-person-director-company-with-change-date (2019-01-24) - CH01

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  • accounts-with-accounts-type-dormant (2018-06-07) - AA

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  • confirmation-statement-with-no-updates (2018-06-07) - CS01

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  • accounts-with-accounts-type-dormant (2017-06-13) - AA

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  • confirmation-statement-with-updates (2017-06-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

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  • accounts-with-accounts-type-dormant (2016-06-24) - AA

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  • accounts-with-accounts-type-dormant (2015-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01

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  • accounts-with-accounts-type-dormant (2012-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2009-07-23) - AA

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  • legacy (2009-07-23) - 363a

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  • accounts-with-accounts-type-dormant (2008-12-11) - AA

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  • legacy (2008-11-28) - 363a

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  • legacy (2008-11-28) - 288b

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  • legacy (2008-04-24) - 288c

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  • accounts-with-accounts-type-dormant (2007-06-19) - AA

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  • legacy (2007-05-29) - 363a

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  • legacy (2006-05-04) - 287

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  • accounts-with-accounts-type-dormant (2006-05-12) - AA

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  • accounts-with-accounts-type-dormant (2006-07-26) - AA

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  • legacy (2006-07-17) - 363a

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  • legacy (2005-05-13) - 363s

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  • accounts-with-accounts-type-dormant (2005-02-08) - AA

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  • accounts-with-accounts-type-dormant (2004-05-10) - AA

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  • legacy (2004-08-04) - 288b

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-08-20) - 288a

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  • legacy (2003-05-02) - 363s

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  • accounts-with-accounts-type-dormant (2003-01-15) - AA

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  • legacy (2002-06-12) - 363s

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  • accounts-with-accounts-type-dormant (2001-12-21) - AA

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  • legacy (2001-06-20) - 363s

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  • legacy (2001-06-11) - 288a

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  • legacy (2001-03-13) - 288b

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  • legacy (2000-12-07) - 288b

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  • legacy (2000-12-04) - 288a

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  • incorporation-company (2000-05-08) - NEWINC

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