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Company Secretary (Nominees) Limited

Company Secretary (Nominees) Limited is a dormant company incorporated on 26 June 1992 with the registered office located in Cardiff, South Glamorgan. Company Secretary (Nominees) Limited was registered 33 years ago.
Status
Dormant
Dormant since incorporation
Company No
02726467
Private limited company
Age
33 years
Incorporated 26 June 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Company Secretary (Nominees) Limited
Contact
Address
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Steven Daniel Davies
Director • Accountant • British • Lives in Wales • Born in Nov 1972
SBL Carston Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carston Holdings Limited
Steven Daniel Davies is a mutual person.
Active
Sampson West Accountancy Limited
Steven Daniel Davies is a mutual person.
Active
Carston Etl Limited
Steven Daniel Davies is a mutual person.
Active
S B L Carston Limited
Steven Daniel Davies is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Oct 2022
Michael Charles Gill Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 13 Jan 2022
Confirmation Submitted
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 16 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 6 Jan 2025
Confirmation statement made on 8 June 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 15 Jan 2024
Confirmation statement made on 8 June 2023 with no updates
Submitted on 15 Jun 2023
Termination of appointment of Michael Charles Gill as a director on 30 September 2022
Submitted on 20 Oct 2022
Accounts for a dormant company made up to 30 April 2022
Submitted on 20 Oct 2022
Confirmation statement made on 8 June 2022 with updates
Submitted on 15 Jun 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 13 Jan 2022
Confirmation statement made on 8 June 2021 with no updates
Submitted on 21 Jun 2021
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Repayment History
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