Company Secretaries Limited

Company Name	Company Secretaries Limited
Directors	Christopher Charles Stone and Stephen John Sloat
Company Status	Active
Company Number	00539913
Category	Private Limited Company
Incorporation Date	30 October 1954(69 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Stephen John Sloat
Nationality	British
Status	Current
Appointed	28 March 1974(19 years, 5 months after company formation)
Appointment Duration	50 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	114 Rochester Drive Bexley Kent DA5 1QF

Director Name	Christopher Charles Stone
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 March 1991(36 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Chartered Accountant
Correspondence Address	38 Kewferry Road Northwood Middlesex HA6 2PB

Director Name	Mr Stephen John Sloat
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(39 years after company formation)
Appointment Duration	30 years, 6 months
Role	Taxation Practitioner
Country of Residence	England
Correspondence Address	114 Rochester Drive Bexley Kent DA5 1QF

Director Name	Miss Mary Therese Duncan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(36 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 September 1991)
Role	Company Secretarial Manager
Correspondence Address	20 Callis Road Walthamstow London E17 8PN

Director Name	Brian Laurance Mortimer Lock
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 March 1994)
Role	Secretary
Correspondence Address	5 Cornwallis Drive Marks Tey Colchester Essex CO6 1XP

Secretary Name	Brian Laurance Mortimer Lock
Nationality	British
Status	Resigned
Appointed	14 March 1991(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 March 1994)
Role	Company Director
Correspondence Address	5 Cornwallis Drive Marks Tey Colchester Essex CO6 1XP

Director Name	Mrs Josephine Clark
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(36 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 1998)
Role	Cashier
Correspondence Address	62 Peabody Tower London EC1Y 0RX

Director Name	Alan Heard
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(43 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 September 2002)
Role	Clerk
Correspondence Address	5 Reedhill West Hunsbury Northampton Northamptonshire NN4 9UP

Director Name	John Irvine Phillips
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(50 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 October 2007)
Role	Accountant
Correspondence Address	24 Haringey Park London N8 9HY

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

25 at £1	Christopher Charles Stone 25.00% Ordinary
25 at £1	Christopher Richard Cann 25.00% Ordinary
25 at £1	Paul Schonberger 25.00% Ordinary
25 at £1	Stephen John Sloat 25.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Filing History

9 April 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
1 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (5 pages)
16 April 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (5 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
3 April 2017	Confirmation statement made on 10 March 2017 with updates (8 pages)
12 January 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
12 January 2017	Total exemption full accounts made up to 30 April 2016 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
13 January 2016	Total exemption full accounts made up to 30 April 2015 (5 pages)
13 January 2016	Total exemption full accounts made up to 30 April 2015 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
11 November 2014	Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page)
11 November 2014	Registered office address changed from 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 11 November 2014 (1 page)
2 June 2014	Total exemption full accounts made up to 30 April 2014 (5 pages)
2 June 2014	Total exemption full accounts made up to 30 April 2014 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
3 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (5 pages)
11 June 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
11 June 2013	Total exemption full accounts made up to 30 April 2013 (5 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 June 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
19 June 2012	Total exemption full accounts made up to 30 April 2012 (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
25 January 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
4 August 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
4 August 2010	Total exemption full accounts made up to 30 April 2010 (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
15 January 2010	Total exemption full accounts made up to 30 April 2009 (4 pages)
30 June 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
30 June 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
12 May 2009	Return made up to 31/03/09; full list of members (4 pages)
12 May 2009	Return made up to 31/03/09; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 February 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
18 February 2008	Total exemption full accounts made up to 30 April 2007 (4 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
17 April 2007	Return made up to 31/03/07; full list of members (3 pages)
14 April 2007	Director's particulars changed (1 page)
14 April 2007	Director's particulars changed (1 page)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
27 February 2007	Total exemption full accounts made up to 30 April 2006 (5 pages)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
11 April 2006	Return made up to 31/03/06; full list of members (3 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
11 April 2005	Return made up to 31/03/05; full list of members (8 pages)
11 April 2005	Return made up to 31/03/05; full list of members (8 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (4 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (8 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
24 February 2004	Total exemption full accounts made up to 30 April 2003 (5 pages)
6 April 2003	Return made up to 31/03/03; full list of members (8 pages)
6 April 2003	Return made up to 31/03/03; full list of members (8 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (5 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
24 April 2002	Return made up to 31/03/02; full list of members (8 pages)
24 April 2002	Return made up to 31/03/02; full list of members (8 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
19 February 2002	Total exemption full accounts made up to 30 April 2001 (5 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
1 March 2001	Full accounts made up to 30 April 2000 (5 pages)
1 March 2001	Full accounts made up to 30 April 2000 (5 pages)
31 May 2000	Return made up to 31/03/00; full list of members (8 pages)
31 May 2000	Return made up to 31/03/00; full list of members (8 pages)
17 February 2000	Full accounts made up to 30 April 1999 (6 pages)
17 February 2000	Full accounts made up to 30 April 1999 (6 pages)
14 April 1999	Return made up to 31/03/99; change of members (6 pages)
14 April 1999	Return made up to 31/03/99; change of members (6 pages)
17 February 1999	Full accounts made up to 30 April 1998 (5 pages)
17 February 1999	Full accounts made up to 30 April 1998 (5 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
11 April 1998	Return made up to 31/03/98; full list of members (6 pages)
11 April 1998	Return made up to 31/03/98; full list of members (6 pages)
23 February 1998	Full accounts made up to 30 April 1997 (5 pages)
23 February 1998	Full accounts made up to 30 April 1997 (5 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
7 April 1997	Return made up to 31/03/97; no change of members (4 pages)
24 February 1997	Full accounts made up to 30 April 1996 (5 pages)
24 February 1997	Full accounts made up to 30 April 1996 (5 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
26 February 1996	Full accounts made up to 30 April 1995 (5 pages)
26 February 1996	Full accounts made up to 30 April 1995 (5 pages)
4 July 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 (6 pages)
4 July 1995	Return made up to 31/03/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 (6 pages)
30 October 1954	Certificate of incorporation (1 page)
30 October 1954	Certificate of incorporation (1 page)

Company Secretaries Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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