COMPANY SECRETARIES (SOUTH) LIMITED
Non-Trading
General Information
NAME
COMPANY SECRETARIES (SOUTH) LIMITED
COMPANY NUMBER
05611601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
TN40 1HE
20-22 Eversley Road
Bexhill-On-Sea
East Sussex
TN40 1HE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPANY SECRETARIES (SOUTH) 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 SECRETARIES (SOUTH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPANY SECRETARIES (SOUTH) 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 |
|---|---|---|---|---|
|
03/11/2005 - Present (19 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
20/06/2008 - Present (16 years and 6 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/11/2022 - Present (2 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 23/11/2022 | New Board Member Karen Michelle Crowley (924493905) Appointed |
| 11/11/2022 | New Board Member Karen Michelle Crowley (930204842) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 19/05/2022 | Carol Elizabeth Barfoot (911717365) has left the board |
| 12/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 04/11/2021 | David Stuart Spencer Hawkins (910946790) has left the board |
| 04/11/2021 | David Stuart Spencer Hawkins (910946790) has left the board |
| 13/04/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | Neil Stephen Cunliffe (906782245) has left the board |
| 27/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 30/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Joseph James Greenslade (920075932) Appointed |
| 01/02/2016 | New Board Member Neil Stephen Cunliffe (906782245) Appointed |
| 01/02/2016 | Cheryl Anne Rowsell (910885997) has left the board |
| 01/02/2016 | New Board Member Abigail Marie Page (916851892) Appointed |
| 01/02/2016 | New Board Member Joseph James Greenslade (920075932) Appointed |
| 01/02/2016 | New Board Member Abigail Marie Page (916851892) Appointed |
| 01/02/2016 | New Board Member Neil Stephen Cunliffe (906782245) Appointed |
| 01/02/2016 | Cheryl Anne Rowsell (910885997) has left the board |
| 07/11/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 12/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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