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C.D.S. Secretaries Ltd

C.D.S. Secretaries Ltd is an active company incorporated on 6 February 2019 with the registered office located in Hornchurch, Greater London. C.D.S. Secretaries Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11811068
Private limited company
Age
6 years
Incorporated 6 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 114 days
Dated 3 May 2024 (1 year 4 months ago)
Next confirmation dated 3 May 2025
Was due on 17 May 2025 (3 months ago)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 160 days
For period 2 Jul1 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 1 July 2024
Was due on 1 April 2025 (5 months ago)
Contact
Address
56 Victor Walk
Hornchurch
RM12 4XG
England
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was Pobox 101 st. Johns Road Chadwell St. Mary Grays RM16 4AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Confidentia UK Limited
Mr Matt Broomfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
1 Jul 2023
For period 1 Jul1 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£421.28K
Increased by £77.27K (+22%)
Total Liabilities
-£35.8K
Increased by £6.59K (+23%)
Net Assets
£385.48K
Increased by £70.68K (+22%)
Debt Ratio (%)
8%
Increased by 0.01% (0%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 26 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
9 Months Ago on 9 Dec 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 12 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 26 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 9 Dec 2024
Micro company accounts made up to 1 July 2023
Submitted on 9 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 12 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 3 May 2023 with updates
Submitted on 3 May 2023
Micro company accounts made up to 1 July 2022
Submitted on 3 May 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 16 Feb 2023
Repayment History
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