| Company Name | Consultancy & Secretarial Services Limited |
|---|---|
| Director | Wai Lan Tang |
| Company Status | Active |
| Company Number | 02897702 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1994(30 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Secretary Name | Ms Wai Lan Tang |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2000(6 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Arthur Road London N7 6DR |
| Director Name | Ms Wai Lan Tang |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2006(11 years, 11 months after company formation) |
| Appointment Duration | 18 years, 2 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 26 Arthur Road London N7 6DR |
| Director Name | Sin Hang Wong |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 10a Colvestone Crescent Dalston London E8 2LH |
| Secretary Name | Kathleen Alice Wong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 10a Colvestone Crescent Dalston London E8 2LH |
| Director Name | Paul Tam |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 February 1998) |
| Role | Legal Advisor |
| Correspondence Address | 21 Upper Dartrey Walk Chelsea London SW10 0EN |
| Secretary Name | Harriet Killick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 February 1996(2 years after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 01 February 2001) |
| Role | Secretary |
| Correspondence Address | 140 Holland Road Kensington London W14 |
| Director Name | Sin Hang Wong |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1998(3 years, 12 months after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 01 October 2018) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1994(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 25 at £1 | Miss Wai Lan Tang 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr Maurice Tam 25.00% Ordinary |
| 25 at £1 | Mr Sin Hang Wong 25.00% Ordinary |
| 25 at £1 | Mr U. Edmond 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,292 |
| Cash | £129 |
| Current Liabilities | £2,136 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 7 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
| 27 January 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 18 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 March 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 30 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 21 April 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 5 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 20 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 October 2018 | Termination of appointment of Sin Hang Wong as a director on 1 October 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 19 May 2017 (1 page) |
| 28 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 October 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 2 October 2012 (1 page) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 February 2010 | Director's details changed for Wai Lan Tang on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Wai Lan Tang on 1 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Wai Lan Tang on 1 January 2010 (2 pages) |
| 3 February 2010 | Director's details changed for Sin Hang Wong on 1 December 2009 (2 pages) |
| 3 February 2010 | Director's details changed for Sin Hang Wong on 1 December 2009 (2 pages) |
| 3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Sin Hang Wong on 1 December 2009 (2 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from douglas house,, 3 richmond buildings, soho london W1D 3HE (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from douglas house,, 3 richmond buildings, soho london W1D 3HE (1 page) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 29 January 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 29/01/07; full list of members (3 pages) |
| 17 February 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 17 February 2006 | Return made up to 15/02/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 31 January 2006 | New director appointed (1 page) |
| 31 January 2006 | New director appointed (1 page) |
| 15 February 2005 | Return made up to 15/02/05; full list of members
|
| 15 February 2005 | Return made up to 15/02/05; full list of members
|
| 29 October 2004 | Registered office changed on 29/10/04 from: second floor national house 60-66 wardour street london W1F 0TA (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: second floor national house 60-66 wardour street london W1F 0TA (1 page) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members
|
| 9 March 2004 | Return made up to 28/02/04; full list of members
|
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 27 February 2003 | Return made up to 28/02/03; full list of members
|
| 27 February 2003 | Return made up to 28/02/03; full list of members
|
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 December 2001 | Resolutions
|
| 28 December 2001 | Resolutions
|
| 24 December 2001 | Ad 01/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 December 2001 | Ad 01/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 22 March 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Secretary resigned (1 page) |
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 December 2000 | Resolutions
|
| 18 December 2000 | Resolutions
|
| 18 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | New secretary appointed (2 pages) |
| 2 June 2000 | Company name changed faiming international trade limi ted\certificate issued on 05/06/00 (2 pages) |
| 2 June 2000 | Company name changed faiming international trade limi ted\certificate issued on 05/06/00 (2 pages) |
| 27 March 2000 | Return made up to 28/02/00; full list of members
|
| 27 March 2000 | Return made up to 28/02/00; full list of members
|
| 8 December 1999 | Resolutions
|
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 December 1999 | Resolutions
|
| 21 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 11 December 1998 | Resolutions
|
| 23 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 23 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 20 February 1998 | New director appointed (2 pages) |
| 13 February 1998 | Director resigned (1 page) |
| 13 February 1998 | Director resigned (1 page) |
| 18 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 April 1997 | Resolutions
|
| 18 April 1997 | Resolutions
|
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 December 1996 | Resolutions
|
| 19 December 1996 | Resolutions
|
| 25 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | New director appointed (2 pages) |
| 25 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 18 January 1996 | Secretary resigned (1 page) |
| 18 January 1996 | Secretary resigned (1 page) |
| 23 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Resolutions
|
| 23 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 14 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 14 February 1994 | Incorporation (16 pages) |