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 - STANMORE

This company is listed in the following categories:
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

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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

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