City Secretarial Services Limited. Head office in Potters Bar. Check Director.

City Secretarial Services Limited, Potters Bar

City Secretarial Services Limited is a private limited company. Situated at 180 Tolmers Road, Cuffley, Potters Bar EN6 4JP, the aforementioned 21 years old enterprise was incorporated on 2002-06-02 and is officially categorised as "accounting and auditing activities" (SIC code: 69201).
1 director can be found in the business: Larisa S. (appointed on 28 May 2009).

About
Name: City Secretarial Services Limited
Number: 04453866
Incorporation date: 2002-06-02
End of financial year: 30 June


Address:	180 Tolmers Road Cuffley Potters Bar EN6 4JP
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Larisa S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Aleksej S.

6 April 2017 - 6 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	21,244	22,835	31,283	33,507	224,816	369,864	413,093	117,460	93,680	68,166	99,241	102,141	116,816
Number Shares Allotted	1	1	2	2	2	2	-	-	-	2	2	2	2
Total Assets Less Current Liabilities	19,031	20,067	21,563	24,148	27,186	24,784	25,277	23,750	24,066	26,214	57,421	59,739	62,886
Shareholder Funds	19,031	20,067	21,563	23,884	27,186	24,784	25,277	-	-	-	-	-	-

The date for City Secretarial Services Limited confirmation statement filing is 2023-12-20. The most current confirmation statement was submitted on 2022-12-06. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Larisa S. that owns over 3/4 of shares, 3/4 to full of voting rights. Aleksej S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 31st, March 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 31st, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 30th, March 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 30th, March 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, March 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to June 2, 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 2, 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 31st, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 2, 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 2, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 2, 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 30th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 2, 2012 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 1, 2012: 1.00 GBP filed on: 6th, June 2012 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to June 2, 2011 with full list of members filed on: 4th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 2, 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 31st, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 29th, April 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 24th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 26th, July 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 26th, July 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 20, 2006 filed on: 20th, June 2006 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to July 18, 2005 filed on: 18th, July 2005 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 4th, May 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 2004 filed on: 6th, October 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 1st, June 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 1st, June 2004 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 22nd, March 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 22nd, March 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to June 25, 2003 filed on: 25th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 25, 2003 (Secretary's particulars changed) annual return
363s	Annual return made up to June 25, 2003 filed on: 25th, June 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to June 25, 2003 (Secretary's particulars changed) annual return
NEWINC	Certificate of incorporation filed on: 2nd, June 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2002 \| incorporation	Free Download (12 pages)

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