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C M Secretary Limited

C M Secretary Limited is a dissolved company incorporated on 26 February 2005 with the registered office located in Liverpool, Merseyside. C M Secretary Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 25 April 2017 (8 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05376676
Private limited company
Age
20 years
Incorporated 26 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2015 (12 months)
Accounts type is Dormant
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Learn more about C M Secretary Limited
Contact
Address
48-52 Penny Lane
Liverpool
Merseyside
L18 1DG
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Miss Jacqueline Craven
Director • British • Lives in UK • Born in Jun 1974
Paul Andrew Getty
Director • British • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
S & G Trading (NW) Ltd
Paul Andrew Getty is a mutual person.
Active
Ridgemonkey Group Limited
Paul Andrew Getty is a mutual person.
Active
Crimpanzee Limited
Paul Andrew Getty is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
28 Feb 2015
For period 28 Feb ⟶ 28 Feb 2015
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 25 Apr 2017
Compulsory Gazette Notice
8 Years Ago on 7 Feb 2017
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Dormant Accounts Submitted
9 Years Ago on 27 Nov 2015
Confirmation Submitted
10 Years Ago on 15 May 2015
Dormant Accounts Submitted
10 Years Ago on 27 Nov 2014
Confirmation Submitted
11 Years Ago on 28 Mar 2014
Msc Secretary Ltd Resigned
11 Years Ago on 23 Jan 2014
Mr Paul Andrew Getty Appointed
11 Years Ago on 22 Jan 2014
Sanjay Daryanani Resigned
11 Years Ago on 22 Jan 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2017
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2017
Annual return made up to 26 February 2016 with full list of shareholders
Submitted on 21 Mar 2016
Accounts for a dormant company made up to 28 February 2015
Submitted on 27 Nov 2015
Annual return made up to 26 February 2015 with full list of shareholders
Submitted on 15 May 2015
Accounts for a dormant company made up to 28 February 2014
Submitted on 27 Nov 2014
Annual return made up to 26 February 2014 with full list of shareholders
Submitted on 28 Mar 2014
Termination of appointment of Msc Secretary Ltd as a secretary
Submitted on 23 Jan 2014
Appointment of Miss Jacqueline Craven as a director
Submitted on 22 Jan 2014
Termination of appointment of Sanjay Daryanani as a director
Submitted on 22 Jan 2014
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Repayment History
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