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Sainsbury's Corporate Secretary Limited

Sainsbury's Corporate Secretary Limited is a dormant company incorporated on 30 April 2021 with the registered office located in London, Greater London. Sainsbury's Corporate Secretary Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13368643
Private limited company
Age
4 years
Incorporated 30 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 5 Mar2 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 6 March 2025
Due by 6 December 2025 (22 days remaining)
Address
33 Charterhouse Street
London
EC1M 6HA
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 33 Holborn London EC1N 2HT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Dec 1963
Director • British • Lives in England • Born in Jan 1966
Sainsbury's Holdings Limited
PSC
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Mutual Companies
Sainsburys Corporate Director Limited
Timothy Fallowfield, Joanna Alwen Harkus Madge, and 1 more are mutual people.
Active
J Sainsbury Distribution Limited
Timothy Fallowfield and Nicolas Stuart Grant are mutual people.
Active
Sainsbury's Supermarkets Ltd
Timothy Fallowfield is a mutual person.
Active
The Sainsbury Archive
Timothy Fallowfield is a mutual person.
Active
J Sainsbury Plc
Timothy Fallowfield is a mutual person.
Active
VJHM Investments Limited
Joanna Alwen Harkus Madge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
2 Mar 2024
For period 2 Mar2 Mar 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
£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
Sainsbury's Holdings Limited (PSC) Appointed
2 Months Ago on 12 Sep 2025
J Sainsbury Plc (PSC) Resigned
2 Months Ago on 12 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
J Sainsbury Plc (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jul 2024
Nicolas Stuart Grant Appointed
1 Year 4 Months Ago on 5 Jul 2024
Timothy Fallowfield Resigned
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Cessation of J Sainsbury Plc as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Notification of Sainsbury's Holdings Limited as a person with significant control on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 11 Jul 2025
Change of details for J Sainsbury Plc as a person with significant control on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Charterhouse Street London EC1M 6HA on 18 June 2025
Submitted on 18 Jun 2025
Accounts for a dormant company made up to 2 March 2024
Submitted on 22 Sep 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 12 Jul 2024
Appointment of Nicolas Stuart Grant as a director on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Timothy Fallowfield as a director on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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