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Mitre Secretaries Limited

Mitre Secretaries Limited is an active company incorporated on 10 September 1979 with the registered office located in London, City of London. Mitre Secretaries Limited was registered 46 years ago.
Status
Active
Active since 16 years ago
Company No
01447749
Private limited company
Age
46 years
Incorporated 10 September 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 December 2024 (8 months ago)
Next confirmation dated 25 December 2025
Due by 8 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Nov 1972
Director • Solicitor • British • Lives in UK • Born in May 1965
Secretary • British • Lives in England • Born in Sep 1961
Cannon Place Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Shortened
7 Months Ago on 22 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Cannon Place Holdings Limited (PSC) Appointed
10 Months Ago on 7 Nov 2024
Cms Cameron Mckenna Nabarro Olswang Llp (PSC) Resigned
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 22 Jan 2025
Confirmation statement made on 25 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024
Submitted on 22 Nov 2024
Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 7 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 3 Jan 2024
Confirmation statement made on 25 December 2023 with no updates
Submitted on 27 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 25 December 2022 with no updates
Submitted on 28 Dec 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 25 Jan 2022
Repayment History
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