Company Secretaries Limited is a dormant company incorporated on 30 October 1954 with the registered office located in London, Greater London. Company Secretaries Limited was registered 71 years ago.
Cessation of Christopher Charles Stone as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Christopher Charles Stone as a director on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr John Irvine Phillips as a director on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 12 Mar 2025
Cessation of Christopher Richard Cann as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 16 Apr 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 4 Mar 2024
Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 9 January 2024
Submitted on 9 Jan 2024
Confirmation statement made on 1 March 2023 with no updates