C.d.s. Secretaries Ltd. Head office in Hornchurch. Check Director.

C.d.s. Secretaries Ltd, Hornchurch

C.d.s. Secretaries Ltd is a private limited company. Situated at 56 Victor Walk, Hornchurch RM12 4XG, the above-mentioned 5 years old enterprise was incorporated on 2019-02-06 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "freight transport by road" (SIC: 49410).
1 director can be found in this business: Matt B. (appointed on 01 February 2022).

About
Name: C.d.s. Secretaries Ltd
Number: 11811068
Incorporation date: 2019-02-06
End of financial year: 01 July


Address:	56 Victor Walk Hornchurch RM12 4XG
SIC code:	70229 - Management consultancy activities other than financial management 49410 - Freight transport by road

Company staff

People with significant control

Matt B.

1 September 2022

Nature of control:	75,01-100% shares

Andrew G.

14 January 2022 - 1 September 2022

Nature of control:	75,01-100% shares

Sean K.

1 June 2021 - 14 January 2022

Nature of control:	75,01-100% shares

Phillip S.

6 February 2019 - 1 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-02-28	2021-02-28	2022-02-28	2022-07-01
Current Assets	-	97,430	193,283	203,660
Fixed Assets	-	59,000	121,640	140,350
Total Assets Less Current Liabilities	1	115,231	277,702	314,801
Number Shares Allotted	1	-	-	-

The deadline for C.d.s. Secretaries Ltd confirmation statement filing is 2024-05-17. The latest one was submitted on 2023-05-03. The target date for the next accounts filing is 01 April 2024. Most recent accounts filing was sent for the time period up to 01 July 2022.

4 persons of significant control are reported in the official register, namely: Matt B. who has over 3/4 of shares. Andrew G. who has over 3/4 of shares. Sean K. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Wed, 3rd May 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 3rd May 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 1st Jul 2022 filed on: 3rd, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 5th Feb 2023 filed on: 16th, February 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 1st Jul 2022 filed on: 21st, December 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from Pobox 101 st. Johns Road Chadwell St. Mary Grays RM16 4AT England on Thu, 22nd Sep 2022 to 56 Victor Walk Hornchurch RM12 4XG filed on: 22nd, September 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 1st Sep 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
AP01	On Tue, 1st Feb 2022 new director was appointed. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 1st Sep 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, August 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 5th Feb 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
AD01	Change of registered address from 22 Askew Farm Lane Grays RM17 5XR England on Mon, 21st Feb 2022 to Pobox 101 st. Johns Road Chadwell St. Mary Grays RM16 4AT filed on: 21st, February 2022 \| address	Free Download (1 page)
AD01	Change of registered address from Official Fraud Office Official Fraud Office Birmingham B2 2HB England on Tue, 15th Feb 2022 to 22 Askew Farm Lane Grays RM17 5XR filed on: 15th, February 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 14th Jan 2022 filed on: 28th, January 2022 \| persons with significant control	Free Download (1 page)
AD01	Change of registered address from 39 Bruce Avenue Hornchurch RM12 4JF England on Fri, 28th Jan 2022 to Official Fraud Office Official Fraud Office Birmingham B2 2HB filed on: 28th, January 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Jan 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Jan 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 14th Jan 2022 filed on: 28th, January 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 14th Jan 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Room101 Pcstein, 116, Ballards Lane London N3 2DN England on Tue, 11th Jan 2022 to 39 Bruce Avenue Hornchurch RM12 4JF filed on: 11th, January 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 1st Jun 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 1st Jun 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 10th Jun 2021 new director was appointed. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Jun 2021 new director was appointed. filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th May 2021 filed on: 7th, June 2021 \| officers	Free Download (1 page)
AP01	On Tue, 27th Apr 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 24th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 5th Feb 2021 filed on: 24th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from C/O Countstein , 29 East End Road London N3 2TA England on Mon, 30th Nov 2020 to Room101 Pcstein, 116, Ballards Lane London N3 2DN filed on: 30th, November 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 5th Feb 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from PO Box Pcs 11 Mulletsfield Cromer Street London WC1H 8LJ United Kingdom on Fri, 7th Feb 2020 to C/O Countstein , 29 East End Road London N3 2TA filed on: 7th, February 2020 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, February 2019 \| incorporation	Free Download (10 pages)
SH01	Capital declared on Wed, 6th Feb 2019: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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