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C & P Company Secretaries Limited

C & P Company Secretaries Limited is a dormant company incorporated on 17 November 1988 with the registered office located in London, City of London. C & P Company Secretaries Limited was registered 36 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
02318619
Private limited company
Age
36 years
Incorporated 17 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
02077820007
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1959
Director • Accountant • British • Lives in UK • Born in Jul 1972
Mr Robert Paul Howard
PSC • British • Lives in England • Born in Jan 1959
Mr Kevin Lee Foster
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fileborne Limited
Kevin Lee Foster is a mutual person.
Active
J.R.B. Investments Limited
Kevin Lee Foster is a mutual person.
Active
Di Group Holdings Limited
Robert Paul Howard is a mutual person.
Active
Flying Horse Investments Limited
Robert Paul Howard is a mutual person.
Active
Wilson Street Nominees Limited
Robert Paul Howard is a mutual person.
Active
St Leonards Company Limited
Robert Paul Howard is a mutual person.
Active
Dacroft Limited
Robert Paul Howard is a mutual person.
Active
Gapex Limited
Robert Paul Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
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
Mr Kevin Lee Foster Details Changed
3 Months Ago on 3 Jun 2025
Mr Kevin Lee Foster (PSC) Details Changed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mr Kevin Lee Foster (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Robert Paul Howard (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Director's details changed for Mr Kevin Lee Foster on 3 June 2025
Submitted on 3 Jun 2025
Change of details for Mr Kevin Lee Foster as a person with significant control on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 6 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 6 Dec 2023
Change of details for Mr Robert Paul Howard as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Kevin Lee Foster as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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