CP SECRETARIES LIMITED - STANMORE
Company Profile | Company Filings |
Overview
CP SECRETARIES LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
CP SECRETARIES LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04092856. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CP SECRETARIES LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04092856. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CP SECRETARIES LIMITED - STANMORE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
DEVONSHIRE HOUSE
STANMORE
HA7 1JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LIONEL GERALD CURRY | Dec 1952 | British | Director | 2000-10-19 | CURRENT |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-19 UNTIL 2000-10-19 | RESIGNED | ||
MARK BARNETT | British | Director | 2000-10-19 UNTIL 2003-05-02 | RESIGNED | |
MR JAMES MARK WHITELEY | Secretary | 2012-03-21 UNTIL 2019-04-05 | RESIGNED | ||
DANIEL SWIMER | Irish | Secretary | 2006-01-25 UNTIL 2008-07-01 | RESIGNED | |
RINA SOND | Dec 1974 | Secretary | 2008-07-01 UNTIL 2012-03-21 | RESIGNED | |
TRACEY ANNE PEVERELL | Australian | Secretary | 2005-09-26 UNTIL 2006-01-25 | RESIGNED | |
ANDREW MOSS | Secretary | 2005-05-05 UNTIL 2005-09-26 | RESIGNED | ||
ALISON FAIRBAIRN | Secretary | 2003-05-02 UNTIL 2005-05-05 | RESIGNED | ||
MARK BARNETT | British | Secretary | 2000-10-19 UNTIL 2003-05-02 | RESIGNED | |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2000-10-19 UNTIL 2000-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lionel Gerald Curry | 2016-10-19 | 12/1952 | Harrow | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CP SECRETARIES LIMITED | 2023-07-13 | 31-10-2022 | £4 equity |
Dormant Company Accounts - CP SECRETARIES LIMITED | 2022-07-07 | 31-10-2021 | £4 equity |
Dormant Company Accounts - CP SECRETARIES LIMITED | 2021-06-24 | 31-10-2020 | £4 equity |
Dormant Company Accounts - CP SECRETARIES LIMITED | 2020-09-24 | 31-10-2019 | £4 equity |
Dormant Company Accounts - CP SECRETARIES LIMITED | 2019-04-09 | 31-10-2018 | £4 equity |
Dormant Company Accounts - CP SECRETARIES LIMITED | 2018-07-07 | 31-10-2017 | £4 equity |
Dormant Company Accounts - CP SECRETARIES LIMITED | 2017-08-09 | 31-10-2016 | £4 equity |
Dormant Company Accounts - CP SECRETARIES LIMITED | 2016-07-07 | 31-10-2015 | £4 equity |
Dormant Company Accounts - CP SECRETARIES LIMITED | 2015-06-27 | 31-10-2014 | £4 equity |