ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Consultants Secretarial Services Ltd

Consultants Secretarial Services Ltd is a dormant company incorporated on 6 November 2023 with the registered office located in Newport, Gwent. Consultants Secretarial Services Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15262502
Private limited company
Age
2 years 1 month
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Nov30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
Unit 16 Pontymister Industrial Estate
Risca
Newport
NP11 6NP
Wales
Address changed on 12 Oct 2025 (2 months ago)
Previous address was Office 5, Unit 16 C/O Storage Giant Ltd Leeway Industrial Estate Newport Blaenau Gwent NP19 4SL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Wales • Born in Sep 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Sian Jones (PSC) Resigned
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Sian Jones Resigned
1 Month Ago on 14 Nov 2025
Registered Address Changed
2 Months Ago on 12 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 19 Aug 2025
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Registered Address Changed
1 Year Ago on 7 Dec 2024
Accounting Period Shortened
1 Year Ago on 7 Dec 2024
Sian Jones (PSC) Appointed
2 Years 1 Month Ago on 6 Nov 2023
Mrs Sian Jones Appointed
2 Years 1 Month Ago on 6 Nov 2023
Get Credit Report
Discover Consultants Secretarial Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 5 November 2025 with no updates
Submitted on 14 Nov 2025
Termination of appointment of Sian Jones as a director on 14 November 2025
Submitted on 14 Nov 2025
Cessation of Sian Jones as a person with significant control on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Mrs Sian Jones as a director on 6 November 2023
Submitted on 14 Nov 2025
Notification of Sian Jones as a person with significant control on 6 November 2023
Submitted on 14 Nov 2025
Registered office address changed from Office 5, Unit 16 C/O Storage Giant Ltd Leeway Industrial Estate Newport Blaenau Gwent NP19 4SL United Kingdom to Unit 16 Pontymister Industrial Estate Risca Newport NP11 6NP on 12 October 2025
Submitted on 12 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 5 November 2024 with no updates
Submitted on 8 Dec 2024
Current accounting period shortened from 30 November 2025 to 30 September 2025
Submitted on 7 Dec 2024
Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to Office 5, Unit 16 C/O Storage Giant Ltd Leeway Industrial Estate Newport Blaenau Gwent NP19 4SL on 7 December 2024
Submitted on 7 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year