COMPANY SECRETARY (NOMINEES) LIMITED
Non-Trading
General Information
NAME
COMPANY SECRETARY (NOMINEES) LIMITED
COMPANY NUMBER
02726467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/06/1992
(32 years and 5 months old)
WEBSITE
http://carstonaccountants.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
08/03/1993
25/11/1997
LAWRAY MANAGEMENT LIMITED
View all previous names
CARDIFF
CF11 9LJ
Telephone: 02920233223
TPS: No
1st Floor Tudor House
16 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S B L CARSTON LIMITED | In Administration | View Report |
| COMPANY SECRETARY (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPANY SECRETARY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPANY SECRETARY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY SECRETARY (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2018 - Present (6 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/03/1993 - 01/02/1994 (11 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/1993 - Present (31 years and 9 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/06/1993 - 09/09/1996 (3 years and 2 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Director: 26/06/1993 - 09/09/1996 (3 years and 2 months) Secretary: 26/06/1993 - 09/09/1996 (3 years and 2 months) Born in Apr 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARSTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DORMCO SCP LIMITED | In Liquidation | View Report |
| S B L CARSTON LIMITED | In Administration | View Report |
| COMPANY SECRETARY (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 24/10/2022 | Michael Charles Gill (913669750) has left the board |
| 19/06/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Steven Daniel Davies (908247569) Appointed |
| 16/01/2018 | New Accounts filed |
| 28/07/2017 | Kenneth Macgregor Munn (908948994) has left the board |
| 16/06/2017 | New Confirmation Statement filed |
| 13/03/2017 | Steven Daniel Davies (908247569) has left the board |
| 13/01/2017 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 27/06/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 16/06/2014 | New Confirmation Statement filed |
| 05/06/2014 | Sara Thomas (907685612) has left the board |
| 18/01/2014 | New Accounts filed |
| 13/06/2013 | New Confirmation Statement filed |
| 12/06/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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