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Ardonagh Corporate Secretary Limited

Ardonagh Corporate Secretary Limited is a dormant company incorporated on 27 January 1999 with the registered office located in London, City of London. Ardonagh Corporate Secretary Limited was registered 26 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03702575
Private limited company
Age
26 years
Incorporated 27 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on 13 Sep 2021 (3 years ago)
Previous address was Embankment West Tower 101 Cathedral Approach Salford M3 7FB United Kingdom
Telephone
08009544060
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Company Secretary • British • Lives in England • Born in Feb 1997
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • Solicitor • British • Lives in UK • Born in Jul 1971
Director • Group Company Secretary • British • Lives in UK • Born in Mar 1969
Director • Company Secretary • Irish • Lives in Ireland • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalt Health
Claire Rachel Morris is a mutual person.
Active
Rradar Limited
Geoffrey Costerton Gouriet is a mutual person.
Active
Tara Nominee Company Limited
Geoffrey Costerton Gouriet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Geoffrey Costerton Gouriet Resigned
1 Month Ago on 1 Aug 2025
Claire Morris Appointed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Simon Mitchley Resigned
7 Months Ago on 31 Jan 2025
Mr Niall Quinn Appointed
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Anna-Marie Davis Details Changed
1 Year 3 Months Ago on 31 May 2024
Anna-Marie Davis Details Changed
1 Year 3 Months Ago on 31 May 2024
Anna-Marie Davis Appointed
1 Year 3 Months Ago on 22 May 2024
Lydia Obaye Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Termination of appointment of Geoffrey Costerton Gouriet as a director on 1 August 2025
Submitted on 8 Aug 2025
Second filing for the appointment of Claire Morris as a director
Submitted on 2 May 2025
Appointment of Claire Morris as a director on 9 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Termination of appointment of Simon Mitchley as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Niall Quinn as a director on 3 December 2024
Submitted on 3 Dec 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 15 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Jul 2024
Director's details changed for Anna-Marie Davis on 31 May 2024
Submitted on 3 Jun 2024
Director's details changed for Anna-Marie Davis on 31 May 2024
Submitted on 3 Jun 2024
Repayment History
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